
Senior Trade Finance Specialist
2 days ago
Seeking an experienced Trade Finance expert to provide domain knowledge and guide product development. The ideal candidate will have a strong understanding of trade finance instruments, regulatory compliance, and industry trends.
Key Requirements- 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 (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
- Excellent communication, documentation, and stakeholder management skills
- 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
- Provide compliance and regulatory inputs
- Collaborate with product, technology, and client teams to translate business requirements into functional specifications
- Support VAPT, audit, and risk assessments from a trade finance domain perspective
- 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
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