Trade Finance Professional
3 days ago
Job Title: Trade Finance Expert
Location: India
Employment Type: Full-Time
Experience: 5–10 years
Overview
We are seeking a seasoned trade finance professional to join our team as an expert in international trade finance instruments, workflows, and compliance.
Key Responsibilities
- Collaborate with the product development team to ensure alignment with banking practices and regulatory compliance.
- Define and validate workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading).
- Provide expertise on UCP 600, ISBP, FEMA, AML/KYC, OFAC, and ICC guidelines.
- Validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.
Required Skills & Qualifications
- Minimum 5-10 years of experience in trade finance operations, compliance, or consulting.
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations.
- Ability to bridge the gap between business teams and technical developers.
- Excellent communication, documentation, and stakeholder management skills.
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