
Trade Finance Professional
23 hours ago
Job Title: Trade Finance Specialist
Location: Thane – Mumbai
Employment Type: Full-Time
Experience: 5–10 years
About the RoleWe are seeking an experienced Trade Finance professional to provide domain expertise and guide product development.
- 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 (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.
- 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.
Key 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 (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.
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