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Capgemini
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Senior Analyst- LC Payments

Senior Analyst- LC Payments

Capgemini

3 - 7 years

5 - 9 Lacs

hyderabad

Posted:1 hour ago| Platform:

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Skills Required

transaction processing trade finance payments lc client relationship aml ucp anti money laundering import isbp letter of credit regulatory requirements service level agreement documentary collections urr engineering design export

Work Mode

Work from Office

Job Type

Full Time

Job Description

YOUR ROLE
1.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. 2.Coordination with client. 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship. 6.Ensures robust governance, controls & compliance. 7.Escalation and resolution handling. 8.Monitor performance & drive internal reviews with team. 9.Delivery, quality and exception handling should be monitored. 10.Identify and resolve exceptions, Reporting & escalate issue. 11.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:1. Proficiency in English. 2. Good written and Verbal communication skills. 3. Good typing skills. 4. Hands on knowledge of MS office. 5. Good knowledge of ICC Regulations Like UCP, ISBP, ISP, Incoterms 2020,URR,URC. 6. Good understanding of regulatory requirements Like OFAC, Boycott Language, Trade Finance Red Flag etc. 7. 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). 8. CDCS certification is Preferred. 9. 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 ThinkingFacilitationVerbal CommunicationWritten Communication

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Senior Analyst- LC Payments