Trade Finance Professional
2 days ago
Expertise in Trade Finance
SimplyFI Innovations is seeking a seasoned trade finance professional to provide domain expertise and guide product development.
Key Responsibilities
- Provide strategic guidance on trade finance processes, ensuring alignment with banking practices and regulatory compliance.
- Develop and validate workflows for trade finance instruments, including LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation.
- Collaborate with cross-functional teams to translate business requirements into functional specifications.
- Validate AI-driven outputs, such as OCR accuracy, anomaly detection, and classification of trade documents.
- Support risk assessments from a trade finance domain perspective.
- Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
- Advise on business continuity requirements for trade finance operations.
- Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.
Required Skills & Qualifications
- 5–10 years of experience in trade finance operations, compliance, or consulting.
- Deep knowledge of international trade finance instruments, including LC, BG, invoice financing, supply chain finance.
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC regulations, and SWIFT messaging standards.
- Experience working with core banking/trade finance platforms.
- Ability to bridge the gap between business teams and technical developers.
- Excellent communication, documentation, and stakeholder management skills.
Why this role matters:
- This role plays a critical part in shaping the future of trade finance.
- By joining our team, you'll contribute to driving innovation and growth in the industry.
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