Trade Finance Professional

2 days ago


Bengaluru, Karnataka, India beBeeTradeFinance Full time ₹ 16,23,000 - ₹ 21,44,600

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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