Trade Finance Professional

13 hours ago


Anand, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Trade Finance Expert

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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