Key responsibilities

• Serve as the Trade Finance SME for Letters of Credit, Bank Guarantees, Collections, and Trade Loans.
• Provide domain guidance on business requirements, functional specifications, SWIFT standards, and ICC rules (UCP 600, URDG 758, ISP98, URC 522).
• Advise on trade finance processes, transaction lifecycles, business scenarios, exceptions, and regulatory requirements.
• Guide and review test scenarios, test cases, and test scripts to ensure complete functional and business coverage.
• Define testing standards, acceptance criteria, controls, validations, and end-to-end traceability across requirements and test artifacts.
• Provide expertise on data mapping and integration between digital channels, workflow systems (Newgen/BPM), and core banking systems (Temenos T24).
• Validate trade transaction data flows, SWIFT message mappings, party information, charges, limits, and collateral-related data.
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