
Expert in International Trade Finance
4 days ago
We are seeking a skilled Trade Finance expert to join our team. As a key member, you will provide domain expertise and guide product development to ensure compliance with international trade finance standards.
Key Responsibilities:
- Act as the domain expert for trade finance in platform development
- Define and validate workflows for trade finance instruments (LCs, 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
- Support VAPT, audit, and risk assessments from a trade finance domain perspective
- 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:
- 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
- Excellent communication, documentation, and stakeholder management skills
- Prior experience working with digital transformation or fintech products is a plus
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