
Senior Trade Finance Specialist
4 days ago
Job Opportunity:
This role involves providing expertise in trade finance to drive business growth and expansion.
Responsibilities include defining and implementing workflows for trade finance instruments, ensuring compliance with banking practices and regulatory requirements.
The ideal candidate will have a deep understanding of international trade finance instruments, including UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
Key qualifications include 5-10 years of experience in trade finance operations, compliance, or consulting, as well as strong analytical and problem-solving skills.
Trade Finance Expertise:
- Define and implement trade finance workflows
- Ensure compliance with banking practices and regulatory requirements
- Collaborate with product and technology teams
- Validate AI/ML-driven outputs
Required Skills:
- Deep understanding of international trade finance instruments
- Strong analytical and problem-solving skills
- 5-10 years of experience in trade finance operations, compliance, or consulting
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