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

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

Outsized, India
6 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)

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