Sr. Business Analyst — Trade Finance domain

Sr. Business Analyst - Trade Finance domain

Mandatory Skills Required

Good knowledge of Trade Finance is mandatory (Foreign & Local)

Knowledge about interfacing with Swift messages and Knowledge of Core Banking


Business Analyst in Trade Finance work on web-based Trade Finance system which enables Banks Trade Finance department to process transactions of different Trade Finance products

Configuration of different Trade Finance products in TI according to client requirements, analyze and resolve defects raised by testing team.

Worked on Trade Finance products like Letter of Credit(LC), Collections, Guarantees, Stand by Letter of Credit in TI+

Worked on DTU(Document Template Utility) for designing of document templates

Worked in both Agile and Waterfall models.

Worked ALM (Application Life cycle management) tool for defect management

Knowledge of Trade Finance Governing rules such as UCP 600, ISP 98, URC 522, URDG 758 issued by ICC(International Chamber of Commerce)

Understanding of SWIFT Message types MT700 for LC issuance, MT760 for Guarantees, MT103 and MT202 COV payment message

Bill of Lading, Bill of Exchange, and other Commercial and Financial document.


Trade Finance domain

Contract Type

Work from office (No Hybrid and No WFH)


Airoli, Navi Mumbai


10-16 years

Reporting To

Anita Singh


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