Trade Finance Expertise Manager

5 days ago

Alleppey, Kerala, India beBeeTrade Full time ₹ 19,51,800 - ₹ 26,24,400

Job Title: Trade Finance Expertise Manager

We are seeking an experienced Trade Finance professional to join our team as a Subject Matter Expert.

Key Responsibilities:

  • Become 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 (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/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.

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.

Why Choose This Role?

This role offers a unique opportunity to leverage your trade finance expertise and drive innovation in a dynamic and rapidly evolving industry. You will have the chance to work with a talented team of professionals who share your passion for trade finance and commitment to excellence.

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