Senior Trade Finance Specialist

5 days ago

Mount Abu, Rajasthan, India beBeeTradeFinance Full time ₹ 18,00,000 - ₹ 24,00,000
Join a dynamic team as an experienced Trade Finance expert and contribute to the development of innovative trade finance solutions. As our ideal candidate, you will have 5-10 years of experience in trade finance operations, compliance, or consulting from a banking or financial institution background.
Key Responsibilities:
  • Provide domain expertise for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.
  • Define and validate workflows for trade finance instruments such as LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation.
  • Offer 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.

Requirements:
  • 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.

Our Team is Looking for:
  • A Trade Finance professional who can provide strategic guidance and support.
  • A detail-oriented individual with strong analytical and problem-solving skills.
  • A results-driven team player with excellent interpersonal skills.

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