
Trade Finance Expertise Provider
3 days ago
Job Title: Trade Finance Expertise Provider
Location: Global Opportunity
Employment Type: Full-Time Position
Experience: 5-10 years of relevant background
Overview
The ideal candidate will serve as a trade finance subject matter expert, providing domain expertise and guiding product development. This role requires in-depth knowledge of international trade finance instruments, including Letters of Credit, Bills of Exchange, Invoices, and Bills of Lading.
Key Responsibilities
- Collaborate with cross-functional teams to ensure 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.
- Translate business requirements into functional specifications.
- Validate AI/ML-driven outputs.
- Support risk assessments from a trade finance domain perspective.
- Prepare use-case scenarios, test cases, and acceptance criteria.
- Assist in client onboarding discussions, demos, and training sessions.
- Stay updated on the latest trade finance trends and regulations.
Required Skills & Qualifications
- 5-10 years of experience in trade finance operations, compliance, or consulting.
- In-depth knowledge of international trade finance instruments.
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
- Ability to bridge the gap between business teams and technical developers.
- Excellent communication, documentation, and stakeholder management skills.
- Prior experience working with digital transformation or fintech products is beneficial.
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