Trade Finance Professional

3 days ago


Gulbarga, Karnataka, India beBeeTrade Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

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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