Lead Trade Finance Professional

3 days ago

Kollam, Kerala, India beBeeTrade Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Trade Finance Specialist

Job Title: Trade Finance Specialist
Location: Thane – Mumbai

Employment Type: Full-Time

Experience: 5–10 years

We are seeking a highly skilled Trade Finance Specialist to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.

  • 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.
  • Validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.
  • Support VAPT, audit, and risk assessments from a trade finance domain perspective.
  • Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
  • Assist in client onboarding discussions, demos, and training sessions.
  • Advise on business continuity requirements for trade finance operations.
  • Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.

Key Responsibilities include:

  • Domain expertise for trade finance in platform development
  • Definition and validation of trade finance instrument workflows
  • Compliance and regulatory input provision
  • Collaboration with product, technology, and client teams
  • AI/ML-driven output validation
  • Support for VAPT, audit, and risk assessments
  • Use-case scenario preparation
  • Client onboarding assistance
  • Business continuity advice

Required Skills & Qualifications

  • 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
  • Excellent communication, documentation, and stakeholder management skills
  • Prior experience working with digital transformation or fintech products is a plus

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