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.

- Solid 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.

📌 Senior Engagement Manager - Trade Operations (Bengaluru)
🏢 Capgemini Technology Services India
📍 Bengaluru