Risk and Compliance Representative
Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.
Must have skills : Financial Crime & Fraud Management
Good to have skills : NA
Minimum 12 year(s) of experience is required
Educational Qualification : 15 years full time education
Job Title Trade Finance SME Job Summary As a Trade Finance SME, you will lead solution design and delivery for trade finance operations using Finastra Fusion Trade Innovation (FTI) , manage vendor coordination, and drive automation for letters of credit, collections, guarantees, and financing products. Key Responsibilities • Lead implementation and configuration of Finastra FTI for trade finance products. • Manage end-to-end lifecycle for LCs, guarantees, collections, and financing. • Ensure compliance with AML, TBML, and sanctions screening policies using Firco Continuity. • Collaborate with operations and technology teams for system upgrades and integration. • Provide SME guidance during requirement gathering, testing, and UAT phases. • Drive automation and STP for trade transactions to improve operational efficiency. Must-Have Skills • Expertise in Finastra Fusion Trade Innovation (FTI) – Functional and Technical skills. • Strong knowledge of trade finance operations and compliance frameworks. • Experience in vendor coordination and technical configuration. Good-to-Have Skills • Familiarity with SWIFT messaging standards and ISO20022. • Exposure to supply chain finance and digital trade platforms. • Exposure to trade regulations. Experience 10+ years in trade finance technology and operations. Work Location India (Bangalore or Hyderabad preferred)
Hyderabad
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