
Trade Finance Expert
2 days ago
Trade Finance Specialist
About this Role:
We are seeking an experienced Trade Finance Specialist to join our team. As a key member of the team, you will be responsible for providing domain expertise on trade finance to guide product development and ensuring alignment with banking practices and regulatory compliance.
Main Responsibilities:
- Provide technical guidance on trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation).
- Collaborate with cross-functional teams to translate business requirements into functional specifications.
- Validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.
- Support audits and risk assessments from a trade finance domain perspective.
- Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
Requirements:
- At least 5 years of experience in trade finance operations, compliance, or consulting.
- In-depth knowledge of international trade finance instruments.
- Strong understanding of regulations, including UCP 600, ISBP, Incoterms, AML/KYC, FEMA.
- Experience working with core banking/trade finance platforms.
- Excellent communication, documentation, and stakeholder management skills.
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