Talent.com
Business Analyst - Trade Finance - BFSI - Global Consulting Firm - Contractual Role
Business Analyst - Trade Finance - BFSI - Global Consulting Firm - Contractual RoleOutsized • Mumbai, India
Business Analyst - Trade Finance - BFSI - Global Consulting Firm - Contractual Role

Business Analyst - Trade Finance - BFSI - Global Consulting Firm - Contractual Role

Outsized • Mumbai, India
30+ days ago
Job description

At Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique / specialist firms for the execution of their key projects.

Our client, a global management consulting firm, is supporting a leading private sector bank in India on an AI-led operations transformation project. The engagement focuses on automating trade finance processes to improve operational efficiency, accuracy, and market-facing impact.

As part of this initiative, they are looking to onboard a Business Analyst or Trade Finance Operations Specialist. The consultant will play a key role in defining business requirements and supporting the automation of trade finance transaction processing workflows across various products.

Key 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

Your Background :

  • 2-8 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
  • (ref : iimjobs.com)

    Create a job alert for this search

    Analyst Finance • Mumbai, India

    Related jobs
    Business Analyst

    Business Analyst

    Dhurin • Mumbai Metropolitan Region, India
    Dhurin is a fast-growing data science firm serving financial services industry.We work with banks, NBFCs, fintech and other financial institutions. Our work is in the space of risk, fraud, collectio...Show more
    Last updated: 4 days ago • Promoted
    Trade Finance Operations Specialist - Consulting MBB Firm - Contractual

    Trade Finance Operations Specialist - Consulting MBB Firm - Contractual

    Outsized • Mumbai, India
    Trade Finance Operations Specialist (Scrutinizer) - Global Consulting MBB Firm - Contract role Outsized, we match clients in financial services and management consulting to high-quality independen...Show more
    Last updated: 27 days ago • Promoted
    Business Analyst - BFSI

    Business Analyst - BFSI

    Hitya Global • Navi Mumbai, India
    Role Summary : We are seeking an experienced and highly skilled candidate : - having sound knowledge of the Liabilities processes of Bank...Show more
    Last updated: 20 days ago • Promoted
    Analyst

    Analyst

    Morningstar • Mumbai, Maharashtra, India
    This job is with Morningstar, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.US Structure...Show more
    Last updated: 30+ days ago • Promoted
    Trafigura Global Services - Analyst - Trade Finance - CDCS

    Trafigura Global Services - Analyst - Trade Finance - CDCS

    Trafigura Global services Private Limited • Mumbai, India
    Main Purpose : To provide efficient finance operations and risk management for our international Concentrates trading activities Knowledge, Skills and Abili...Show more
    Last updated: 22 days ago • Promoted
    Business Analyst

    Business Analyst

    Tata Consultancy Services • mumbai, India
    TCS Chennai / Mumbai / Bangalore Hiring for Business Analyst(Product Management) !!!!!.Role : Business Analyst(Product Management). Required Technical skill Set : -.Requirement gathering and elicitation.Do...Show more
    Last updated: 30+ days ago • Promoted
    Investment Banking Analyst

    Investment Banking Analyst

    Pioneer Investcorp • mumbai, India
    Working closely with the clients to understand their requirements and develops strategies for customized financing.Conduct thorough analysis of financial statements and assessment of credit proposa...Show more
    Last updated: 10 days ago • Promoted
    Trafigura - Analyst - Trade Finance

    Trafigura - Analyst - Trade Finance

    Trafigura Global services Private Limited • Mumbai, India
    Main Purpose : To provide efficient finance operations and risk management for our international oil trading activities.Knowledge, Skills and Abilities Show more
    Last updated: 2 days ago • Promoted
    Analyst (Investment Banking / Buy-Side Experience Required)

    Analyst (Investment Banking / Buy-Side Experience Required)

    Arcana • Mumbai, IN
    Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show more
    Last updated: 30+ days ago • Promoted
    Analyst Business Finance

    Analyst Business Finance

    MSCI • Mumbai, Maharashtra, India
    This job is with MSCI, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Your Team Responsib...Show more
    Last updated: 7 days ago • Promoted
    Business Analyst - Mutual Fund

    Business Analyst - Mutual Fund

    Anand Rathi Share and Stock Brokers Ltd • Mumbai, Maharashtra, India
    Key Skills & Responsibilities : .Strong knowledge of mutual funds, investment products, and transaction processes.Familiarity with online transaction platforms (NSE NMF-II, BSE StAR MF, NSE Invest, M...Show more
    Last updated: 30+ days ago • Promoted
    Treasury Analyst

    Treasury Analyst

    Archroma • Mumbai, India
    Senior Treasury Analyst – Archroma.We are looking for a Senior Treasury Analyst to join our global finance team at Archroma. This role focuses on managing Treasury operations in EMEA, supporting APA...Show more
    Last updated: 19 days ago • Promoted
    TORQ - Senior Business Performance Analyst / Manager - Commodity Trading - IIM / ISB / MDI / FMS

    TORQ - Senior Business Performance Analyst / Manager - Commodity Trading - IIM / ISB / MDI / FMS

    TORQ Commodities Private Limited • Mumbai, India
    We're looking for an experienced Senior Business Performance Analyst / Manager (5-10 years) to join our team and drive performance across our Global trading business.In this role, you'll pr...Show more
    Last updated: 30+ days ago • Promoted
    Business Analyst (Trade Finance)

    Business Analyst (Trade Finance)

    Confidential • Mumbai, India
    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...Show more
    Last updated: 25 days ago • Promoted
    Business Analyst

    Business Analyst

    Intellect Design Arena Ltd • Mumbai, IN
    Job Title : Business Analyst - Payments Domain (BFSI).Intellect Design Arena Role Overview : We are looking for an experienced Payments Domain Expert (SME) to provide in-depth functional expertise fo...Show more
    Last updated: 5 days ago • Promoted
    Technical Business Analyst Trade Finance

    Technical Business Analyst Trade Finance

    Confidential • Navi Mumbai
    Work closely with business and technical teams to gather, analyze, and document requirements related to Trade Finance operations. Create comprehensive Business Requirement Documents (BRDs) and detai...Show more
    Last updated: 25 days ago • Promoted
    Lead Technical Business Analyst - Financial Services Domain

    Lead Technical Business Analyst - Financial Services Domain

    Hitya Global • Mumbai
    The Lead Technical Business Analyst plays a crucial role in bridging the gap between business needs and technical solutions. This position requires a seasoned professional with extensive e...Show more
    Last updated: 30+ days ago • Promoted
    Credit Analyst - Global Banking

    Credit Analyst - Global Banking

    Standard Chartered Bank • Mumbai, Maharashtra, India
    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly....Show more
    Last updated: 7 days ago • Promoted