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3 days ago
Job Title: Trade Finance Subject Matter Expert SME
This role requires an experienced professional to provide domain expertise in trade finance and ensure compliance with international standards.
Key Responsibilities:
- Define and validate workflows for trade finance instruments such as 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.
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