Senior Trade Finance Specialist

1 week ago


Tirupati, Andhra Pradesh, India beBeeTradeFinance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Trade Finance Expert

We are seeking an experienced Trade Finance professional to join our team. As a Trade Finance Subject Matter Expert, you will be responsible for providing domain expertise and guiding product development to ensure compliance with international trade finance standards.

The ideal candidate will have 5-10 years of experience in trade finance operations, compliance, or consulting, with a strong understanding of international trade finance instruments, regulations, and digital transformation initiatives.

You will be responsible for:

  • Defining and validating workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation)
  • Providing compliance and regulatory inputs, including UCP 600, ISBP, FEMA, AML, KYC, OFAC, and ICC guidelines
  • Collaborating with product, technology, and client teams to translate business requirements into functional specifications
  • Validating AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents
  • Supporting VAPT, audit, and risk assessments from a trade finance domain perspective

The successful candidate will have:

  • Strong knowledge of international trade finance instruments and regulations
  • Experience working with core banking/trade finance platforms (e.g., Finacle Trade, EximBills, TI Plus)
  • Excellent communication, documentation, and stakeholder management skills

This is an exciting opportunity to work with a leading company in the trade finance industry and contribute to the development of innovative products and solutions.



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