Trade Finance Consultant

1 hour ago

Mumbai, Maharashtra, India Outsized Full time ₹ 15,00,000 - ₹ 30,00,000 per year

Who are we?

Outsized is a high-growth, well-funded disruptor in the fast-evolving talent economy. We focus on full-time contracts (remote or onsite), typically between 1–12 months. We help our talent upskill, so they have better chances of landing their dream projects and charge fair rates. Outsized members have access to an exclusive Community where they can connect with peers and experts, take part in live events, and find project collaborators.

Who are we looking for?

We are partnering with a global management consulting firm that is supporting a leading private sector bank in India on an AI-led operations transformation project. The client is looking to onboard a
Business Analyst or Trade Finance Operations Specialist
to define business requirements and support the automation of trade finance transaction processing workflows across various products.

Role & Responsibilities:

  • Collaborate with business and technology teams to capture and document requirements for trade finance automation.
  • Prepare Business Requirement Documents (BRDs) detailing workflows, validation rules, and data structures for trade finance processes.
  • Leverage domain expertise in trade finance operations (LCs, BGs, bill discounting, collections, etc.) to ensure process accuracy and completeness.
  • Work closely with consulting and client teams to design and validate automation workflows and AI-led business rules.
  • Participate in UAT and implementation to ensure successful deployment of automation solutions.
  • Support identification of opportunities for process simplification and efficiency enhancement.

Skills & Qualifications:

  • 2–5 years of experience in trade finance operations or business analysis within large banking institutions or fintech service providers.
  • Hands-on exposure to trade finance processing — including Letters of Credit (LC), Bank Guarantees (BG), Bill Discounting, and Collections.
  • Alternatively, experience with digital banking/fintech solution providers such as Finastra, Nucleus Software, or CJI in defining trade finance automation rules.
  • Strong understanding of operational workflows, scrutiny processes, and compliance requirements within trade finance.
  • Excellent communication and documentation skills, with the ability to work effectively with multiple stakeholders.

Other Information:

  • Duration:
    6 months (extendable to 12 months based on project performance)
  • Engagement type:
    Full-time, on-site consultant
  • Location:
    Mumbai

Please apply via the Apply button on this post. Direct outreach on LinkedIn or email won't be considered an application

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