Trade Finance Expert

1 week ago

Thoothukudi, Tamil Nadu, India beBeeTradeFinance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Trade Finance Expertise Opportunity

We're seeking an accomplished Trade Finance professional to collaborate with our platform development team and ensure alignment with banking practices and regulatory compliance.

  • Achieve domain expertise in trade finance, translating business requirements into functional specifications.
  • Collaborate with cross-functional teams to define workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation).
  • Contribute to product development by providing compliance and regulatory inputs, including UCP 600, ISBP, FEMA, AML, KYC, OFAC, and ICC guidelines.
  • Work closely with the technology and client teams to validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.

Key Responsibilities:

  1. Validate VAPT, audit, and risk assessments from a trade finance domain perspective.
  2. Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
  3. Support client onboarding discussions, demos, and training sessions.

Requirements and Qualifications:

  • 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.
  • Experience working with core banking/trade finance platforms.
  • Excellent communication, documentation, and stakeholder management skills.

About this Role:

This is an excellent opportunity for an experienced Trade Finance professional to join our team and contribute to the development of innovative solutions. If you have a passion for trade finance and a strong background in compliance and regulation, we encourage you to apply.

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