Trade Finance Subject Matter Expert (SME)

Company
Name :

Job
Title :

Trade
Finance Subject Matter Expert (SME)

Qualification
:

Any
graduation

Experience
:

5
to 10 years

Must
Have Skills :

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.

Good
to Have Skills :

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.

Roles
and Responsibilities :

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.

Location
:

Mumbai

CTC
Range :

25-30LPA

Notice
period :

Immediate
to 30 days

Shift
Timings :

Mode
of Interview :

Virtual

Mode
of Work :

Mode
of Hire :

Note
: