Trade Finance Specialist

1 day ago


Thiruvananthapuram, Kerala, India Reflections Info Systems Full time

About the Role

We are looking for an experienced Trade Finance Specialist to join our team on an onsite basis in Bahrain. The successful candidate will have a strong background in trade finance and be responsible for driving the testing of eChannels, including user acceptance testing and system testing activities.

Key Responsibilities

  • Develop and implement business requirements for eChannels such as Corporate Internet Banking, Host to Host, SWIFTNet, and API Banking.
  • Drive the testing of eChannels, including user acceptance testing and system testing activities.
  • Act as a liaison between business and IT teams to articulate business requirements into IT development requirements.
  • Proactively communicate and collaborate with external and internal customers to analyze information needs and functional requirements.
  • Ensure issues are identified, tracked, reported on, and resolved in a timely manner.
  • Assist in enforcing project deadlines and schedules.
  • Communicate and apply project standards.
  • Be the liaison between business units, technology teams, and support teams.

Requirements

  • 8+ years of experience in trade finance.
  • Strong background in trade finance and eChannels.
  • Excellent communication and collaboration skills.
  • Ability to drive testing activities and ensure issues are resolved in a timely manner.
  • Experience in working with client-facing bank applications and core banking systems.


  • Thiruvananthapuram, Kerala, India Reflections Info Systems Full time

    Job OverviewWe are seeking a highly skilled Trade Finance Expert to join our team at Reflections Info Systems. The ideal candidate will have a strong background in quality assurance and trade finance, with experience in developing and delivering a range of GTB products and services.This role will involve driving the testing process for eChannels, including...


  • Thiruvananthapuram, Kerala, India Covenant Consultants Full time

    Market Surveillance SpecialistRole OverviewCovenant Consultants seeks a skilled Market Surveillance Specialist to monitor market activities, ensure compliance, and identify irregularities or unusual trading patterns.Key Responsibilities1. Market MonitoringContinuously monitor trading activities and market data to detect unusual patterns or potential market...


  • Thiruvananthapuram, Kerala, India FCC (Financial Consulting Company) Full time

    Market Surveillance SpecialistFCC is seeking a skilled Market Surveillance Specialist to monitor market activities, ensure compliance, and identify irregularities or unusual trading patterns.Key Responsibilities:Monitor trading activities and market data to detect unusual patterns or potential market abuses.Analyze large datasets to identify trends,...


  • Thiruvananthapuram, Kerala, India Covenant Consultants Full time

    Covenant Consultants seeks a skilled Market Intelligence Specialist to monitor trading activities and market data for unusual patterns or potential market abuses.Key Responsibilities:Market Monitoring:Utilize advanced analytics and surveillance tools to identify irregularities in trading behavior.Review trade surveillance alerts and analyze trading and...


  • Thiruvananthapuram, Kerala, India Covenant Consultants Full time

    **Market Surveillance Role**Covenant Consultants seeks a skilled Market Surveillance Specialist to monitor trading activities and market data for unusual patterns or potential market abuses.Key Responsibilities:Market Monitoring:Utilize advanced analytics and surveillance tools to identify irregularities in trading behavior.Review trade surveillance alerts...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Key ResponsibilitiesMonitor trading activities and market data to identify irregular patterns or potential market abuses.Analyze large datasets to detect trends, patterns, and potential compliance issues.Prepare detailed reports and present findings to management and regulatory bodies as required.Investigate market-moving events and create market color,...


  • Thiruvananthapuram, Kerala, India NR Consulting - India Full time

    Role: Data Engineering and Analytics SpecialistLocation: FlexibleJob Description:As a Data Engineering and Analytics Specialist at NR Consulting - India, you will be responsible for designing, developing, and maintaining large-scale data engineering systems. This includes working with product teams to understand business needs, functional, and non-functional...


  • Thiruvananthapuram, Kerala, India Genrobotic Innovations Private Limited Full time

    Job Title: HR Generalist Payroll SpecialistJob Summary:Genrobotic Innovations Private Limited is seeking an experienced HR Generalist Payroll Specialist to join our team. The successful candidate will be responsible for assisting in the processing of payroll, ensuring accurate data entry, and handling payroll queries and issues raised by employees....

  • Finance Specialist

    1 week ago


    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family:EBO Accounts Receivable (India)Travel Required:NoneClearance Required:NoneKey Responsibilities:•Support staff in monthly and quarterly billing cycles while monitoring contracts, adjustments, and/or amendments•Effectively collaborate with various departments, vendors, and clients on an as needed basis•Collect on delinquent client accounts and...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:We are seeking a highly skilled and experienced Senior Financial Crime Detection Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will play a crucial role in detecting and mitigating red flags for potential financial crimes.Key Responsibilities:Conduct thorough reviews of potential suspicious...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Title: Market Surveillance AnalystGuidehouse is seeking a skilled Market Surveillance Analyst to join our team. As a Market Surveillance Analyst, you will play a critical role in monitoring market activities, ensuring compliance, and identifying any irregularities or unusual trading patterns.Key Responsibilities:Monitor trading activities and market data...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Financial Services Compliance Specialist to join our team. As a key member of our team, you will be responsible for assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key...


  • Thiruvananthapuram, Kerala, India FCC (Financial Consulting Company) Full time

    Market Surveillance Role OverviewFCC is seeking a skilled Market Surveillance professional to monitor trading activities, ensure compliance, and identify irregularities or unusual trading patterns.Main Responsibilities and DutiesMarket MonitoringContinuously monitor trading activities and market data to detect any unusual patterns or potential market...


  • Thiruvananthapuram, Kerala, India Pharmavise Corporation Full time

    Job Title: US Accounting SpecialistAbout the Role:We are seeking a highly skilled US Accounting Specialist to join our team at Pharmavise Corporation. As a key member of our financial operations team, you will be responsible for various financial and administrative tasks, including invoicing, payroll, expense management, and tax preparation.Key...


  • Thiruvananthapuram, Kerala, India Genrobotic Innovations Private Limited Full time

    Job Title: HR Generalist Payroll SpecialistJob Summary: We are seeking an experienced HR Generalist with a strong background in payroll management to join our team at Genrobotic Innovations Private Limited. The ideal candidate will have a deep understanding of HR processes and procedures, as well as excellent interpersonal and communication skills.Key...


  • Thiruvananthapuram, Kerala, India Tangentia Full time

    EDI B2B Integration Specialist Job DescriptionWe are looking for an experienced EDI B2B Integration Specialist to join our team at Tangentia. As an EDI B2B Integration Specialist, you will be responsible for designing, developing, and testing B2B EDI integration solutions using IBM Sterling B2B Integrator, Gentran Server, and other related tools.Key...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Market Surveillance AnalystGuidehouse is seeking a skilled Market Surveillance Analyst to join our team. As a key member of our team, you will play a critical role in monitoring market activities, ensuring compliance, and identifying any irregularities or unusual trading patterns.Key Responsibilities:Monitor trading activities and market data to detect...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Market Surveillance AnalystJob SummaryWe are seeking a highly skilled Market Surveillance Analyst to join our team at Guidehouse. The ideal candidate will possess a strong understanding of financial markets, including technical aspects, and have a keen eye for detail.Key ResponsibilitiesMarket MonitoringContinuously monitor trading activities and market data...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...


  • Thiruvananthapuram, Kerala, India Hyatt Corporation Full time

    Accounting and Finance SpecialistYou will assist in the efficient management of the accounting department in alignment with Hyatt International’s corporate strategies and brand standards. The role involves ensuring the smooth operation of accounting functions within the department.Key ResponsibilitiesAssist in the efficient management of the accounting...