Senior Trade Finance Specialist

2 days ago


Thāne, Maharashtra, India beBeeExpertise Full time ₹ 9,00,000 - ₹ 12,00,000
Trade Finance Expertise

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
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
  • 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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