Trade Finance

3 weeks ago

Thane, India SimplyFI Innovations PTE Ltd Full time

Job Title: Trade Finance Subject Matter Expert (SME)Location: Thane – MumbaiEmployment Type: Full-TimeExperience: 5–10 yearsAbout SimplyFI Softech India Pvt. Ltd.SimplyFI is a leading AI- and blockchain-powered product company specializing in automating and transforming trade finance processes for global banks and financial institutions. We’re looking for an experienced Trade Finance SME to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.Key ResponsibilitiesAct as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.Define and validate workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation).Provide compliance and regulatory inputs, including UCP 600, ISBP, FEMA, AML, KYC, OFAC, and ICC guidelines.Collaborate with product, technology, and client teams to translate business requirements into functional specifications.Validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.Support VAPT, audit, and risk assessments from a trade finance domain perspective.Prepare use-case scenarios, test cases, and acceptance criteria for new product features.Assist in client onboarding discussions, demos, and training sessions.Advise on business continuity requirements for trade finance operations.Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.Required Skills & Qualifications5–10 years of experience in trade finance operations, compliance, or consulting (banking/financial institution background preferred).In-depth knowledge of international trade finance instruments (LC, BG, invoice financing, supply chain finance).Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.Experience working with core banking/trade finance platforms (e.g., Finacle Trade, EximBills, TI Plus).Ability to bridge the gap between business teams and technical developers.Excellent communication, documentation, and stakeholder management skills.Prior experience working with digital transformation or fintech products is a plus.

  • Trade finance

    4 weeks ago

    Thane, India SimplyFI Innovations PTE Ltd Full time

    Job Title: Trade Finance Subject Matter Expert (SME) Location: Thane – Mumbai Employment Type: Full-Time Experience: 5–10 years About Simply FI Softech India Pvt. Ltd. Simply FI is a leading AI- and blockchain-powered product company specializing in automating and transforming trade finance processes for global banks and financial institutions....

  • Trade Finance

    3 weeks ago

    Thane, India SimplyFI Innovations PTE Ltd Full time

    Job Title: Trade Finance Subject Matter Expert (SME)Location: Thane – MumbaiEmployment Type: Full-TimeExperience: 5–10 yearsAbout SimplyFI Softech India Pvt. Ltd.SimplyFI is a leading AI- and blockchain-powered product company specializing in automating and transforming trade finance processes for global banks and financial institutions. We’re looking...

  • Trade Finance

    4 weeks ago

    Thane, India SimplyFI Innovations PTE Ltd Full time

    Job Title: Trade Finance Subject Matter Expert (SME) Location: Thane – Mumbai Employment Type: Full-Time Experience: 5–10 years About SimplyFI Softech India Pvt. Ltd. SimplyFI is a leading AI- and blockchain-powered product company specializing in automating and transforming trade finance processes for global banks and financial institutions....

  • Operations Team Member-WBG OPERATIONS

    4 hours ago

    Thane, India Kotak Mahindra Bank Limited Full time

    Job Description As an Operations Team Member, you will play a crucial role in ensuring the smooth functioning of our trade finance operations. Your responsibilities will include processing and managing trade finance transactions, maintaining accurate records, and providing exceptional customer service. You will collaborate with various teams to streamline...

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    3 days ago

    Thane, India Triedge Solutions Full time

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  • Trade processs Stock Market

    1 week ago

    Wagle Estate, Thane, Maharashtra, India A2tech Full time ₹ 12,00,000 per year

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  • Operations Team Member-wbg Operations

    7 days ago

    Thane, India Kotak Mahindra Full time

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  • Corporate Financial Sales

    2 weeks ago

    Thane, India MentorBeep Full time

    A Supply Chain Finance Executive focused on selling trade finance products like PID (Purchase Invoice Discounting), SID (Supplier Invoice Discounting), Vendor Financing, Dealer Financing etc would typically have the following responsibilities and qualifications: **Job Title**: Supply Chain Finance Executive **Key Responsibilities**: **1. Sales & Business...

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    Thane, India Mansukh Securities and Finance Ltd. Full time

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    Thane, India Pathfinders Trainings Full time

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