Job Title: Trade Finance Subject Matter Expert (SME)

Location: Thane - Mumbai Employment Type: Full-Time

Qualifications:

- Bachelor’s degree in Finance, Banking, Commerce, Economics, or Business Administration

- Master’s degree (MBA / PGDM in Finance or International Business) preferred

- Mandatory Certifications:

- CDCS (Certified Documentary Credit Specialist)

- CSDG (Certified Specialist in Demand Guarantees)

Experience : 8-15 years

Salary Range - 12 - 25 LPA

Gender Preferred - Male/ Female

We are seeking an experienced Trade Finance SME to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.

Key Responsibilities: Note - CDCS and CSDG certifications are mandatory requirements for this role.

- Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.
- Define and validate workflows for Letters of Credit (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.
- Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
- Assist in client onboarding discussions, demos, and training sessions.

Required Skills :

- 5-10 years of experience in trade finance operations, compliance, or consulting (banking/financial institution background preferred).
- In-depth knowledge of Indian and international trade finance instruments (LC, BG, invoice financing).
- Strong understanding of UCP 600, ISBP, Incoterms, AML/KYC, FEMA regulations, SWIFT messaging standards.
- Experience in working with core banking/trade finance platforms (e.g., Finacle Trade, EximBills).
- Ability to bridge the gap between business teams and technical developers.

Job Types : Full time, Permanent

Pay: ₹100,000.00 - ₹208,000.00 per year

Work Location: In person

📌 Trade Finance Subject Matter Expert (Sme) (Thane)
🏢 Eminenze solutions
📍 Thane