Technical Analyst - Trade Finance

Trade Finance & Remittance Support – Role Overview

Join our team to support and enhance mission‑critical Trade Finance and Cross‑Border Remittance operations. In this role, you will work closely with business, compliance, and technology teams to ensure seamless processing, accurate data flows, and strong governance across payment and trade systems.

Key Responsibilities

Trade Finance & Remittances

• Manage end‑to‑end processing for inward/outward remittances, LRS transactions, and trade products (Imports, Exports, LC, BC, BG, Trade Loans preferred).
• Validate and reconcile transaction data across CBS, OBPM, SWIFT interface, and reporting platforms.
• Ensure accurate application of charges, FX rates, value dates (TOM/SPOT), and accounting entries.
• Configure, validate, and troubleshoot SWIFT MT message types (MT103/202/202COV/199/299/940/950).
• Handle message field mapping, data transformation, repairs, rejections, and resend workflows.
• Coordinate with internal and external stakeholders for message investigations and rectifications.
• Exposure to ISO 20022 (MX) payment formats is an added advantage.
  
  

• Strong command of Oracle SQL (joins, subqueries, CTEs, analytics) and PL/SQL (packages, procedures, functions, bulk operations, exception handling).
• Optimize complex SQL queries, views, materialized views, and PL/SQL objects.
• Experience in performance tuning (execution plans, hints, indexing, SQL trace, AWR/ASH basics).
• Build and maintain MIS, reconciliation reports, and regulatory extracts (e.g., FETERS datasets).
  
  

• Provide post‑go‑live assistance including incident triage, RCA, and permanent fixes.
• Ensure platform stability through proactive job monitoring, system controls, and runbook maintenance.
• Track and manage issues using Jira/ITSM workflows.
  
  

• Experience with ISO 20022 payment messages, MT↔MX mapping, and R‑transactions.
• Understanding of Treasury products (forwards, swaps) and hedge accounting fundamentals.
• Familiarity with GPI/UETR tracking, sanctions screening systems, and repair queues.
• Knowledge of regulatory processes such as FETERS reporting and AD code management.
• Scripting skills in Python for automation; knowledge of SAS, Power BI, or Tableau is a plus.
• Awareness of FEMA/RBI guidelines for LRS and cross‑border remittances.
• Ability to maintain process documentation, BRDs, mapping sheets, and Jira traceability.