
Senior Trade Finance Specialist
2 days ago
Trade Finance Subject Matter Expert
Overview:We are seeking a seasoned Trade Finance professional to join our team. As a Trade Finance SME, you will be responsible for providing domain expertise and ensuring alignment with banking practices and regulatory compliance.
The ideal candidate will have in-depth knowledge of international trade finance instruments, including Letters of Credit, Bills of Exchange, Invoices, and Bills of Lading.
You will work closely with our product development team to translate business requirements into functional specifications and validate AI/ML-driven outputs such as OCR accuracy and anomaly detection.
Additionally, you will support VAPT, audit, and risk assessments from a trade finance domain perspective and advise on business continuity requirements for trade finance operations.
Responsibilities:- Act as the domain expert for trade finance in platform development.
- Define and validate workflows for trade finance instruments.
- Provide compliance and regulatory inputs.
- Collaborate with product, technology, and client teams.
- Validate AI/ML-driven outputs.
- Support VAPT, audit, and risk assessments.
- Prepare use-case scenarios, test cases, and acceptance criteria.
- Assist in client onboarding discussions, demos, and training sessions.
- 5-10 years of experience in trade finance operations or consulting.
- In-depth knowledge of international trade finance instruments.
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
- Experience working with core banking/trade finance platforms.
- Ability to bridge the gap between business teams and technical developers.
We are a leading company specializing in automating and transforming trade finance processes for global banks and financial institutions.
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