Expert in International Trade Operations

2 days ago

Rajkot, Gujarat, India beBeeTradeFinance Full time ₹ 18,00,000 - ₹ 25,20,000
Trade Finance Expert

SimplyFI is a leading AI- and blockchain-powered product company that automates and transforms trade finance processes for global banks and financial institutions.

The ideal candidate will have 5-10 years of experience in trade finance operations, compliance, or consulting. They should possess in-depth knowledge of international trade finance instruments, including LCs, Bills of Exchange, Invoices, Bills of Lading, and Import/Export documentation.

Key Responsibilities:

  • 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.
  • 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.

Required Skills & Qualifications:

  • In-depth knowledge of international trade finance instruments.
  • Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA 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.

SIMPLYFI Softech India Pvt. Ltd. is looking for an experienced Trade Finance SME to provide domain expertise and guide product development. The successful candidate will stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.

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