
AVP - Global System Implementation (Trade Finance) Mumbai
MumbaiFull Time
(FRD& BRD & UAT)
BUSINESS ANALYST
CGI EXPERIENCE .
SUPPLY CHAIN FINANCE
TRADE FINANCE
Job description
Job title: Business Analyst - Trade Finance
Location: Navi Mumbai
Candidate Specification:
Candidate with minimum 10+ years' experience in Trade Finance product lifecycle & governing rules / Swift message.
Mandatorily from a Structured Trade Finance background within a Bank + CGI experience + Supply chain finance
Analyse and Document technical requirements and business/technical process workflows for various trade products.
Assess Banking & financial risks associated with Trade Products & its Processing
Participate in Business process re- engineering all the Trade & Payments process
Facilitate requirements gathering and design sessions with business and technology stakeholders
Liaise with business users to create test plans, manage testing, and track defects, enhancements, and questions
Participate in testing and work with Technical team to resolve bugs and re-testing for failed tests and training sessions to users
Participate in other system rollout Phases Training, production Go-live verification, etc.
Coordinate with stakeholders to track milestones, deliverables, and dependencies
Participate in general BA work including production support and BAU enhancements of in-house business applications
Any other duties as may be assigned by senior management.
Mandatory skills: -
Good written & verbal communication skills
Good knowledge of Supply chain finance.
Good Understanding of Imports & Export LC, LC confirmations, Discounting, Guarantees, Performance Bonds, Bill discounting, invoice financing, collections, L/G, forfeiting etc.
Knowledge of Trade Finance Governing rules such as UCP 600, ISP 98, URC 522, URDG 758 issued by ICC (International Chamber of Commerce), Bill of Lading, Bill of Exchange, and other Commercial and Financial document.
Understanding of SWIFT Message types MT700 for LC issuance, MT760 for Guarantees, MT103 and MT202 COV payment message
Good Understanding regulations, reviewing the underlying contracts, checking documentation, negotiating key terms with banks or internal stakeholders
Detailed knowledge of UCP, URR, URC, ISBP, URDG, other technical and regulatory requirements & incoterms
Meticulous and able to work independently and meet tight deadlines
Good facilitation and negotiation skills with prior experience in Trade documentation Knowledge about interfacing with Swift messages and Knowledge of Core Banking
Knowledge on Various Products used in Domestic or International Banking Industries
Good knowledge of Trade Finance is mandatory (Foreign & Local) & regulatory requirements
CDCS certified (preferred).
Skills Required
AVP - Global System Implementation (Trade Finance) Mumbai
ITES/BPO/KPO
ITES/BPO/Customer Service
Full Time, Permanent
Key Skills
- (FRD& BRD & UAT)
- BUSINESS ANALYST
- CGI EXPERIENCE .
- SUPPLY CHAIN FINANCE
- TRADE FINANCE
Other Information
GO/JC/663/2025
Ackshaya