Trade Finance Process Specialist

4 days ago


Bengaluru, Karnataka, India beBeeTradeFinance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Role Overview

We are seeking an experienced Trade Finance professional to join our team as a Subject Matter Expert (SME). The ideal candidate will have a deep understanding of international trade finance instruments and regulations, with a proven track record of driving business growth and improvement.

About the Role

  • 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 (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.
  • 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.
  • Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.

Key Responsibilities

The successful candidate will be responsible for:

  1. Driving trade finance process improvements and efficiency gains.
  2. Developing and maintaining relationships with key stakeholders, including clients, partners, and internal teams.
  3. Maintaining up-to-date knowledge of trade finance regulations, laws, and industry standards.
  4. Contributing to the development of trade finance products and services.
  5. Providing subject matter expertise to support business growth and expansion.

Requirements

  • 5-10 years of experience in trade finance operations, compliance, or consulting.
  • In-depth knowledge of international trade finance instruments (LC, BG, invoice financing, supply chain finance).
  • Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, and SWIFT messaging standards.
  • Experience working with core banking/trade finance platforms (e.g., Finacle Trade, EximBills, TI Plus).
  • 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 a plus.

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