Senior Analyst- LC Payments

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

YOUR ROLE

• Authorize Trade Finance transactions of Letter of credit or Documentary Collections or SBLC or SCF within the agreed timelines & accuracy. Experience in LC issuance and LC advising.
• Coordination with client.
• Queue management, work allocation & Tracking of the transactions assigned and completion on time.
• Preparation of various MIS & Daily Reporting of the activities/transactions processed.
• Managing the Client Relationship.
• Ensures robust governance, controls & compliance.
• Escalation and resolution handling.
• Monitor performance & drive internal reviews with team.
• Delivery, quality and exception handling should be monitored.
• Identify and resolve exceptions, Reporting & escalate issue.
• Maintain quality, accuracy & Turnaround time (TAT) as per Service Level Agreement (SLA).
  
  

YOUR PROFILE:

Graduate in any discipline (Preferable commerce degree holder) with below skill sets:

• Proficiency in English.
• Good written and Verbal communication skills.
• Good typing skills.
• Hands on knowledge of MS office.
• Good knowledge of ICC Regulations Like UCP, ISBP, ISP, Incoterms 2020,URR,URC.
• Good understanding of regulatory requirements Like OFAC, Boycott Language, Trade Finance Red Flag etc.
• Capability to understand the process documents Like SOP s and Process the Transactions within agreed timelines as defined in SOP or other manuals agreed between Client and Capgemini (following general guidelines set by ICC like UCP 600, ISBP etc as well as Customer specifications as set by Client).
• CDCS certification is Preferred.
• 2+ years of experience in Trade Finance Domain.
  
  

Performs analysis of processes, systems, data and business information and research, and builds up domain knowledge.

Skills (competencies)

Abstract Thinking

Facilitation

Verbal Communication

Written Communication

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.