Trade Finance Operations Specialist - Consulting MBB Firm - Contractual

Trade Finance Operations Specialist (Scrutinizer) - Global Consulting MBB Firm - Contract role 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 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.

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Other Information :

(ref : iimjobs.com)