Project Role: Risk and Compliance Representative

Project Role Description: Support service delivery through quality and risk management. Increase awareness of compliance policies and processes.

Must have skills: Financial Crime & Fraud Management

Good to have skills: NA

Minimum 12 year(s) of experience is required

Educational Qualification: 15 years full time education
Job Title

Trade Finance SME:

Job Summary:

As a Trade Finance SME, you will lead solution design and delivery for trade finance operations using Finastra Fusion Trade Innovation (FTI) , manage vendor coordination, and drive automation for letters of credit, collections, guarantees, and financing products.

• Key Responsibilities
• Lead implementation and configuration of Finastra FTI for trade finance products.
• Manage end-to-end lifecycle for LCs, guarantees, collections, and financing.
• Ensure compliance with AML, TBML, and sanctions screening policies using Firco Continuity.
• Collaborate with operations and technology teams for system upgrades and integration.
• Provide SME guidance during requirement gathering, testing, and UAT phases.
• Drive automation and STP for trade transactions to improve operational efficiency.
• Must-Have Skills
• Expertise in Finastra Fusion Trade Innovation (FTI) – Functional and Technical skills.
• Strong knowledge of trade finance operations and compliance frameworks.
• Experience in vendor coordination and technical configuration.
• Good-to-Have Skills
• Familiarity with SWIFT messaging standards and ISO20022.
• Exposure to supply chain finance and digital trade platforms.
• Exposure to trade regulations.

Experience:

10+ years in trade finance technology and operations.
Work Location
India (Bangalore or Hyderabad preferred)

15 years full time education

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
Visit us at www.accenture.com

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