Job
Description
Project description Trade Team requires a strong Business Analyst having good knowledge on Trade finance and IMEX product. Responsibilities Work with stakeholders (business users, product owners, compliance teams) to gather and document business requirements. Translate business needs into functional and technical specifications. Analyze existing systems and data flows (e.g., core banking systems, trade finance platforms). Create technical specifications for IT teams, including APIs, data mapping, and interface definitions. Understand and document system dependencies and integration touchpoints (e.g., with SWIFT, compliance , Accounting ). Analyze current trade finance processes (e.g., letters of credit, guarantees, collections) and recommend improvements. Understand end-to-end trade finance products (e.g., LC, SBLC, BG, Forfaiting, Factoring). Ensure that solutions meet regulatory and operational requirements specific to trade finance. Collaborate with operations, product management, compliance, technology, and relationship management teams. Work with technology teams to design systems or process solutions. Create functional specification documents (FSDs), user stories, or process flows. Support User Acceptance Testing (UAT) by preparing test cases, validating results, and logging issues. Participate in trade finance project planning, tracking milestones, and reporting status. Support delivery and deployment activities for new systems or upgrades. Ensure proposed solutions adhere to compliance, risk management, and operational control standards. Assist with internal audits, risk assessments, and remediation activities. Prepare business cases, reports, and dashboards for management. Maintain documentation including process maps, SOPs, and training guides. Assist in managing change within the business due to system or process updates. Provide training or support materials to end-users on new systems or workflows. Experience with trade finance platforms (e.g., Finastra, Surecomp, SWIFT interfaces). Skills Must have 7+ years of experience in Indian and International trade finance domain Experience in IMEX Knowledge in LC, BG, Bills, Loans, EDPMS, IDPMS , TRRACS, Core banking Experience on SWIFT messages like MT103 and MT202, MT 700, MT 400 and Nostro Strong knowledge of trade finance instruments and regulatory landscape. Analyze business workflows and work with QA and dev teams to identify repetitive and high-impact test cases suitable for automation. Proficiency in SQL, Data Analysis, and Database Management. Proficient API testing (Postman, SoapUI, Swagger) knowledge Experience with trade finance platforms (e.g., Finastra, Surecomp, SWIFT interfaces). Strong communication, documentation, and stakeholder engagement skills. Familiarity with Agile and/or Waterfall project methodologies. Nice to have Strong Agile Knowledge. Other Languages EnglishC2 Proficient Seniority Senior
