Senior International Trade Specialist

3 days ago

Shimoga, Karnataka, India beBeeFinance Full time ₹ 12,00,000 - ₹ 16,20,000
Trade Finance Specialist

We are seeking a skilled Trade Finance Specialist to join our team.

  • Job Summary:
  • A Trade Finance Specialist will be responsible for providing domain expertise, guiding product development, and ensuring compliance with international trade finance standards.
  • The ideal candidate will have 5-10 years of experience in trade finance operations, compliance, or consulting.
  • A strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards is required.

About the Role:

  1. Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.
  2. Define and validate workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation).
  3. Provide compliance and regulatory inputs, including UCP 600, ISBP, FEMA, AML, KYC, OFAC, and ICC guidelines.
  4. Collaborate with product, technology, and client teams to translate business requirements into functional specifications.
  5. Validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.
  6. Support VAPT, audit, and risk assessments from a trade finance domain perspective.
  7. Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
  8. Assist in client onboarding discussions, demos, and training sessions.
  9. Advise on business continuity requirements for trade finance operations.
  10. Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.

Required Skills & Qualifications:

  • Experience: 5–10 years of experience in trade finance operations, compliance, or consulting.
  • Knowledge: In-depth knowledge of international trade finance instruments (LC, BG, invoice financing, supply chain finance).
  • Regulations: Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
  • Technical skills: Experience working with core banking/trade finance platforms (e.g., Finacle Trade, EximBills, TI Plus).
  • Communication skills: Excellent communication, documentation, and stakeholder management skills.

Benefits:

This role offers an exciting opportunity to work with a leading AI- and blockchain-powered product company specializing in automating and transforming trade finance processes for global banks and financial institutions.

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