
Senior Trade Finance Specialist
2 days ago
The role of a Trade Finance Subject Matter Expert is to provide domain expertise and guide product development, ensuring compliance with international trade finance standards.
Key Responsibilities:
- Act 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 (Letters of Credit, Bills of Exchange, Invoices, Bills of Lading).
- Provide compliance and regulatory inputs, including UCP 600, ISBP, FEMA, AML, KYC, OFAC 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 Vulnerability Assessment and Penetration Testing, 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 & 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 (Letters of Credit, Bank Guarantees).
- 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.
- Excellent communication, documentation, and stakeholder management skills.
- Prior experience working with digital transformation or fintech products is a plus.
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