
**Trade Finance Expert Wanted**Join Our Team
4 days ago
**Job Title:** Trade Finance Expert
**Location:** Thane – Mumbai
**Employment Type:** Full-Time
**Experience:** 5–10 years
We are seeking an experienced trade finance professional to join our team. As a trade finance expert, you will be responsible for providing domain expertise and guiding product development to ensure alignment with banking practices and regulatory compliance.
The ideal candidate will have a deep understanding of international trade finance instruments, including LCs, Bills of Exchange, Invoices, Bills of Lading, and Import/Export documentation. Strong knowledge of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards is also essential.
Key Responsibilities:
- Provide domain expertise and guide product development to ensure alignment with banking practices and regulatory compliance.
- Define and validate workflows for trade finance instruments.
- 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.
Required Skills & Qualifications:
- 5–10 years of experience in trade finance operations, compliance, or consulting (banking/financial institution background preferred).
- In-depth knowledge of international trade finance instruments.
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
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