
Trade Finance Process Specialist
4 days ago
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:
- Driving trade finance process improvements and efficiency gains.
- Developing and maintaining relationships with key stakeholders, including clients, partners, and internal teams.
- Maintaining up-to-date knowledge of trade finance regulations, laws, and industry standards.
- Contributing to the development of trade finance products and services.
- 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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