Trade Integration Analyst — Banking Platforms

Thakral One Pte. Ltd.; Makati; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

Thakral One seeks a Trade Integration Analyst to analyse and define integration solutions across Trade Finance platforms and banking technology. You will translate requirements into functional specs, interface designs, data mappings, and test scenarios to enable reliable processing across trade systems, core banking, payments, and compliance.

You will collaborate with architects, vendors, operations, product, compliance, and testing teams, develop end-to-end test scenarios, and support go-live

Qualifications

• 8–10 years in banking or financial services, including at least 3 years in Trade Finance analysis.
• Experience producing business requirements, functional specs, interface documents, data mappings, process models, and test artefacts.
• Bachelor's degree in Banking, Finance, Information Technology, or related field.

Responsibilities

• Gather, analyse, validate, and document business, functional, non-functional, and integration requirements for Trade Finance initiatives.
• Map current-state and target-state processes covering Letters of Credit, Bank Guarantees, Documentary Collections, Open Account Trade, and related servicing activities.
• Define integration requirements between Trade Finance platforms and core banking, payments, treasury, general ledger, AML and sanctions screening, regulatory reporting, and external messaging networks.
• Prepare interface specifications, source-to-target mappings, transformation rules, validation rules, exception handling, and reconciliation requirements.
• Collaborate with architects, developers, vendors, operations, product, compliance, finance, and testing teams to validate solution designs.
• Develop functional, integration, system, and user acceptance test scenarios and support test execution, defect triage, and root cause analysis.
• Validate end-to-end transaction and message flows, including accounting entries, charges, settlement, status updates, and exception processing.
• Facilitate requirements workshops, design walkthroughs, fit-gap sessions, and stakeholder reviews.
• Maintain requirements traceability, decisions, assumptions, risks, dependencies, and interface documentation throughout delivery.
• Support data migration, implementation readiness, cutover, post-go-live stabilisation, and knowledge transfer.

Skills

Banking domain

Trade Finance

Requirements gathering

Interface design

Data mapping

Test scenarios

Education

Bachelor's degree

Tools

Finastra Trade Innovation

Oracle FLEXCUBE

Temenos Transact

FIS

Job description

Thakral One seeks a Trade Integration Analyst to analyse and define integration solutions across Trade Finance platforms and banking technology. You will translate requirements into functional specs, interface designs, data mappings, and test scenarios to enable reliable processing across trade systems, core banking, payments, and compliance.

You will collaborate with architects, vendors, operations, product, compliance, and testing teams, develop end-to-end test scenarios, and support go-live