
Trade Finance Professional
13 hours ago
We are seeking an experienced Trade Finance professional to provide domain expertise and guide product development.
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 such as Letters of Credit, Bills of Exchange, Invoices, Bills of Lading, and 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.
Requirements:
- 5-10 years of experience in trade finance operations, compliance, or consulting.
- In-depth knowledge of international trade finance instruments.
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
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