
Senior Trade Finance Professional
2 days ago
Job Title: Trade Finance Subject Matter Expert (SME)
We are seeking a skilled Trade Finance professional to lead our efforts in automating and transforming trade finance processes for global banks and financial institutions.
The role of the Trade Finance SME is to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.
- 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 (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation).
- 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 (LC, BG, invoice financing, supply chain finance).
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
Additional Responsibilities
- Analyzing complex trade finance transactions and identifying areas for improvement.
- Developing and implementing trade finance strategies that meet customer needs.
What We Offer
We offer a dynamic work environment and opportunities for professional growth. Our team values innovation, collaboration, and continuous learning. If you are passionate about trade finance and want to make a meaningful impact, we encourage you to apply.
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