Domain Consultant - Trade Finance

Maven Workforce Pvt Ltd
  • Mumbai
  • Confidential
  • 8-16 years
  • 16 Oct 2015

  • Consulting

  • KPO/ Analytics, BPO/ ITES/ Call Centers
Job Description

Business: BPM -- Commercial Banking CoE.
Role Title-Domain Consultant/ Business Consultant.

Senior Business/ Domain Consultant, entrusted to work specifically on:-

Desired Experience:
10+ years' experience in commercial banking. Must have worked in commercial banking- Trade Finance space extensively in operations/ consulting/ functional roles either directly with the bank or with a service provider to the bank.

Educational and General Qualification:

Should have university degree in Finance/Accounting/Banking preferably with professional qualifications like CA/ICWA/MBA/PGDM/CFA with sound knowledge of BFSI as an industry.
Qualifications/ Certifications like CAIIB/ FRM/ PRM/ DBF/ Dip in Trade Finance etc. are desirable.
Certifications like Black Belt/ Green Belt/ Lean/ PMP are desirable.
Should have proficient computer/ office skills. Should be good at making PPT presentations.

Domain Skills (Trade Finance):

  • Should have experience preferably both in operations and consulting/ business analysis across the trade finance product lines e.g. Documentary Credit, Clean & Collection Bills, LC, Imports Financing, Guarantees etc. Should be aware of global trade practices.
  • Should able to articulate and document end to end processes of origination, funding, monitoring, reporting and closure of commercial export financing.
  • Should be well aware of relevant regulations like UCPDC, UCP600, URS 522, URR 755, FEMA, FATCA etc. across the geographies like US/Europe/APAC
  • Should be aware of the latest developments happening in the trade finance areas/ trade payments -- BPO,SWIFT etc. areas and be able to create business possibility case around these developments
  • Sound understanding of international and domestic trade and payment practices.
  • Should have exposure to trade finance applications like (Misys- trade Portal/ China Systems etc.)

Business & Consulting Skills:
  • Knowledge in other functional areas (e.g. customer on boarding, lending, corporate payments, cash management etc.) will be a significant advantage.
  • Should be able to build capability roadmap in the domain area
  • Experience is desirable in, process re-engineering and/or process led consulting assignments including process mapping and process optimization etc.
  • Experience of working on proposals (RFP/RFI/RFQ) and customer presentations. Should have ability to connect with, lead conversations and present to the senior level officials in client organization.

Personal Skills:

  • Should be a good team player and should be able to work with cross functional and geographically distributed teams.
  • Strong people skills with high integrity and team spirit. Should have excellent written and oral communication skills
  • Should be able to effectively interact and liaison with internal and external stakeholders

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Maven Workforce Pvt Ltd