Trade Finance Specialist

23 hours ago

Ghaziabad, Uttar Pradesh, India beBeeTradeFinance Full time ₹ 1,20,00,000 - ₹ 1,50,00,000
About Us

We are a leading provider of innovative trade finance solutions.

Our mission is to empower businesses to thrive in the global marketplace by providing cutting-edge technology and expert domain knowledge.

  • Job Title: Trade Finance Subject Matter Expert (SME)
  • Location: Thane – Mumbai
  • Employment Type: Full-Time
  • Experience: 5–10 years
Job Description

We're looking for an experienced Trade Finance SME to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.

The ideal candidate will have extensive knowledge of international trade finance instruments, including LCs, Bills of Exchange, Invoices, Bills of Lading, and Import/Export documentation.

You will be responsible for defining and validating workflows, providing compliance and regulatory inputs, collaborating with cross-functional teams, and validating AI/ML-driven outputs.

Additionally, you will 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, and assist in client onboarding discussions, demos, and training sessions.

Required Skills & Qualifications

To succeed in this role, you will need:

  • 5–10 years of experience in trade finance operations, compliance, or consulting (banking/financial institution background preferred).
  • 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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