Business Analyst - Trade Finance - BFSI - Global Consulting Firm - Contractual Role

At Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique/specialist firms for the execution of their key projects.

Our client, a global management consulting firm, is supporting a leading private sector bank in India on an AI-led operations transformation project. The engagement focuses on automating trade finance processes to improve operational efficiency, accuracy, and market-facing impact.

As part of this initiative, they are looking to onboard a Business Analyst or Trade Finance Operations Specialist. The consultant will play a key role in defining business requirements and supporting the automation of trade finance transaction processing workflows across various products.

Key Responsibilities:

- Collaborate with business and technology teams to capture and document requirements for trade finance automation

- Prepare Business Requirement Documents (BRDs) detailing workflows, validation rules, and data structures for trade finance processes

- Leverage domain expertise in trade finance operations (LCs, BGs, bill discounting, collections, etc.) to ensure process accuracy and completeness

- Work closely with consulting and client teams to design and validate automation workflows and AI-led business rules

- Participate in UAT and implementation to ensure successful deployment of automation solutions

- Support identification of opportunities for process simplification and efficiency enhancement

Your Background:

- 2-8 years of experience in trade finance operations or business analysis within large banking institutions or fintech service providers

- Hands-on exposure to trade finance processing - including Letters of Credit (LC), Bank Guarantees (BG), Bill Discounting, and Collections

- Alternatively, experience with digital banking / fintech solution providers such as Finastra, Nucleus Software, or CJI in defining trade finance automation rules

- Strong understanding of operational workflows, scrutiny processes, and compliance requirements within trade finance

- Excellent communication and documentation skills, with the ability to work effectively with multiple stakeholders

Other Information

- Duration: 6 months (extendable to 12 months based on project performance)

- Engagement type: Full-time, on-site consultant

- Location: Mumbai