Trade Finance Specialist

3 days ago


Vijayawada, Andhra Pradesh, India beBeeTradeFinance Full time ₹ 15,00,000 - ₹ 25,00,000
Trade Finance Expert

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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