Lead Trade Finance Specialist

2 days ago


Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000
Trade Finance Expertise

We are seeking an experienced Trade Finance professional to provide domain knowledge, guide product development, and ensure compliance with international trade finance standards.

Key Responsibilities:
  • Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory requirements.
  • Define and validate workflows for trade finance instruments (Letters of Credit, 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-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.
  • Support security testing, 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 continuity planning for trade finance operations.
  • Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.


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