Senior Engagement Manager - Trade Operations

• 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.

   

• 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.

WHAT YOU'LL LOVE ABOUT WORKING HERE

You can shape your career with us. We offer a range of career paths and internal opportunities within Capgemini group. You will also get personalized career guidance from our leaders.You will get comprehensive wellness benefits including health checks, telemedicine, insurance with top-ups, elder care, partner coverage or new parent support via flexible work.You will have the opportunity to learn on one of the industry's largest digital learning platforms, with access to 250,000+ courses and numerous certifications.At Capgemini, you can work on cutting-edge projects in tech and engineering with industry leaders or create solutions to overcome societal and environmental challenges.