Senior Engagement Manager - Trade Operations
Capgemini · Bengaluru · onsite · Posted 9d ago
Undisclosed6–10 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
YOUR ROLEOversee central processing of letters of credit issuance/advising, document checking, negotiation, and related operations Managing End to End Stand by Letter of Credits from Issuance/Advising to payments, billing etc Lead delivery for anti-money laundering (AML) and know your customer (KYC) operations, defining and driving strategic roadmaps. Manage inward/outward documentary collections, purchase/discount/negotiation, guarantees, and standbys. Ensure compliance with US/EU guidelines, internal procedures, and international trade regulations. Monitor and enhance efficiency levels of staff under supervision. Partner with service providers to develop client solutions. Own the profit and loss (P&L) of the business and operate according to operating plans. Establish key relationships with clients and strategic partners. Handle hiring, training, and leadership development within the financial crimes compliance (FCC) talent pool. Collaborate with other departments to promote scalable solutions in the financial crimes domain. Provide thought leadership and execute diverse process improvement projects. Identify operational risks and recommend improvements to mitigate risks Resolve discrepancies with clients and internal departments. Establish and maintain controls for documents. Ensure timely and efficient departmental functioning and client service delivery.
YOUR PROFILECertified Documentary Credit Specialist (CDCS) and/or Certified Anti-Money Laundering Specialist (CAMS/CAME). Experience leading delivery in FCC. Excellent communication skills and ability to work well in a team. In-depth understanding of AML and KYC principles and regulations. Proficiency in tools such as Actimize, RDC, Lexis Nexis, Company House, and Dow Jones. Knowledge of BSA/AML requirements and customer due diligence processes. Ability to exercise independent judgment and handle critical casework. Strong team-building and interpersonal skills. Attention to detail and risk identification Experience with implementing robotic process automation (RPA) or digital solutions in KYC and AML operations. Exposure to multiple platforms and technologies.
YOUR PROFILE
Sourced from naukri
Skills
Letter Of CreditDue Diligencedue diligence reviewlexis nexisActimizemedidata raveclinical data managementrparobotic process automationAnti money launderingClinicalTrade OperationsTrade FinancecddRDCPLSQLSQLTradeAmlKYC
About Capgemini
Capgemini
IT Services & Consulting
235k+
employees
1967
59 years old
Mumbai, Maharashtra
India
About
Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value.
Industries
IT Services & ConsultingAnalytics & KPOBankingSoftware Product
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