
Trade Finance Operations Specialist
24 hours ago
The selected individual will act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance. They will define and validate workflows for trade finance instruments such as LCs, Bills of Exchange, Invoices, Bills of Lading, and Import/Export documentation.
Key responsibilities include providing compliance and regulatory inputs, collaborating with product, technology, and client teams, validating AI/ML-driven outputs, supporting VAPT, audit, and risk assessments, and preparing use-case scenarios, test cases, and acceptance criteria for new product features.
Additionally, the role requires strong communication, documentation, and stakeholder management skills, as well as experience working with core banking/trade finance platforms and ability to bridge business and technical teams.
Required skills and qualifications include 5-10 years of experience in trade finance operations, compliance, 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, and prior experience working with digital transformation or fintech products is a plus.
Minimum requirements include in-depth knowledge of trade finance operations, regulatory compliance, and international trade finance instruments, experience working with core banking/trade finance platforms, and ability to bridge business and technical teams.
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