Senior Engagement Manager - Trade Operations @ Capgemini

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Senior Engagement Manager - Trade Operations

Capgemini
6 - 10 years
Bengaluru
4 days ago
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Job Description

YOUR ROLE

Oversee 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 PROFILE

Certified 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.

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Trading, Asset & Wealth Management
Role: Research Analyst
Employement Type: Full time

Contact Details:

Company: Capgemini
Location(s): Bengaluru

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Keyskills: kyc aml rpa trade finance cdd due diligence anti money laundering medidata rave clinical data management letter of credit sql plsql rdc trade oracle clinical actimize trade operations robotic process automation due diligence review lexis nexis

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Capgemini

Capgemini Engineering combines, under one brand, a unique set of strengths from across the Capgemini Group: the world leading engineering and R&D services of Altran acquired by Capgemini in 2020 - and Capgemini's digital manufacturing expertise. With broad industry knowledge and cutting-edge ...

Senior Engagement Manager - Trade Operations @ Capgemini

Home > Trading, Asset & Wealth Management