Senior Trade Finance Professional

15 hours ago

Mumbai, Maharashtra, India beBeeTrade Full time ₹ 25,00,000 - ₹ 50,00,000
Job Description

We are seeking an experienced Trade Finance professional to join our team as a Subject Matter Expert (SME). The ideal candidate will have in-depth knowledge of international trade finance instruments, strong understanding of UCP 600 and ISBP regulations, and experience working with core banking/trade finance platforms.

The successful candidate will be responsible for providing domain expertise, guiding product development, and ensuring compliance with international trade finance standards. This includes defining and validating workflows for trade finance instruments, providing compliance and regulatory inputs, and collaborating with product, technology, and client teams.

Key Responsibilities:

  • 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

To succeed in this role, you will need:

  • 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.
  • Experience working with core banking/trade finance platforms (e.g., Finacle Trade, EximBills, TI Plus).
  • Ability to bridge the gap between business teams and technical developers.
Benefits

As a member of our team, you can expect:

  • A dynamic and collaborative work environment.
  • Opportunities for growth and professional development.
  • A competitive salary and benefits package.
Others

This is an exciting opportunity to join a leading company in the field of trade finance and contribute to the development of innovative products and solutions.

  • Senior Trade Financing Specialist

    2 days ago

    Mumbai, Maharashtra, India beBeeFinance Full time ₹ 1,00,00,000 - ₹ 1,75,00,000

    Trade Finance ProfessionalJob Role: The Trade Finance team is responsible for delivering a range of financial products and services to Corporate clients. As a Trade Finance Associate, you will be part of the Relationship & Transaction Management (RTM) team which ensures seamless execution of trade transactions.Key Responsibilities:Coordinate trade...

  • Trade Finance and Lending Professional

    6 days ago

    Mumbai, Maharashtra, India beBeeRiskManagement Full time

    Job OverviewWe are seeking a skilled professional to join our team as a Trade Finance and Lending Specialist. This role will involve supporting the distribution and de-risking activities for clients across Asia Pacific and other regions.The ideal candidate will have experience in Trade Finance, Credit Risk, and lending products, with a strong understanding...

  • Trade Finance Specialist

    3 days ago

    Mumbai, Maharashtra, India beBeeFinance Full time ₹ 5,00,000 - ₹ 8,00,000

    Job Title: Trade Finance SpecialistDescription:We are seeking a skilled Trade Finance Specialist to join our team. As a key member of our trade finance department, you will play a critical role in managing our clients' trade finance requirements.Key Responsibilities:- Develop and implement trade finance strategies to drive business growth and maximize...

  • Digital Trade Finance Professional

    15 hours ago

    Mumbai, Maharashtra, India beBeeAccount Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Unlock Your Potential in Digital Trade FinanceWe are seeking a driven Account Manager to join our organization. As a key member of our corporate sales team, you will be responsible for acquiring and managing high-value clients for our digital receivables financing platform.Main Responsibilities:Acquire quality corporate clients through research, networking,...

  • Trade Finance Expert

    6 days ago

    Mumbai, Maharashtra, India beBeeTradeFinance Full time

    Job DescriptionAs a Trade Finance Expert, you will play a pivotal role in the success of our trade finance operations. Your primary responsibility will be to manage and oversee the entire trade finance process, from origination to settlement. You will be responsible for ensuring that all transactions are compliant with relevant regulations and guidelines.You...

  • Trade Finance, Associate

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionTrade Finance, AssociatePosition OverviewJob Title: Trade Finance, AssociateLocation: Mumbai, IndiaRole Description- Relationship &Transaction Management (RTM) team in Corporate Bank is the Center of Excellence for Client Service/ Front office roles and is the central hub for nearshoring Corporate Bank business for EMEA region.- This team...

  • Senior Trade Finance Software Tester Opportunity

    2 days ago

    Mumbai, Maharashtra, India beBeeTradeFinance Full time ₹ 9,00,000 - ₹ 12,00,000

    About this opportunityWe are seeking a skilled Trade Finance software professional to ensure the highest quality of trade finance software.Key Responsibilities:Understanding of Trade Finance concepts, including Letter of Credit (types, issuance, amendment, INCOTerms)Knowledge of Bill Collection and processingTesting of trade finance software to identify...

  • Senior Trade Finance Systems Tester

    5 days ago

    Navi Mumbai, Maharashtra, India beBeeTradeFinance Full time ₹ 5,00,000 - ₹ 10,00,000

    Trade Finance Systems TesterWe are seeking a skilled and experienced professional to fill the position of Trade Finance Systems Tester. As a member of our team, you will play a crucial role in ensuring the smooth execution and functionality of trade finance systems.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual...

  • Trade Finance Specialist

    1 day ago

    Mumbai, Maharashtra, India beBeeTradeFinance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewWe are seeking an expert in trade finance to join our team. This is a high-profile role that requires strong risk management skills and the ability to work closely with clients.The Trade Finance Advisory function is responsible for providing risk advisory services to businesses, including guarantees and stand-by/commercial letters of credit. The...

  • Trade Finance Expert

    6 days ago

    Mumbai, Maharashtra, India beBeeRisk Full time

    Job SummaryThis role is responsible for collaborating with internal partners and external clients to investigate and make decisions on transaction escalations daily due to various risk promoters.Key ResponsibilitiesWe are seeking a professional to consult technically with Trade Operations and internal partners regarding problematic trade transactions and new...