Operations | 4 - 6 years | Mumbai & Bengaluru
Capgemini
2 - 5 years
Mumbai
Posted: 27/02/2025
Job Description
Primary Skill
sTrade FinanceIndependently review and analyze trade finance documents, bank guarantees & SBLC, Letter of Credit related documentation.Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance checkPerform and Verify Compliance checks (including DnS) at transaction level.Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. PaymentsProcess payment transactions with quality, accuracy & Turnaround timeKnowledge and Experience of SWIFT (101, 103, 202, Cover etc.)Payment processing across multiple platforms (domestic and cross border payments).Relevant experience in Payments, Cash, Treasury Operation dealing with operational processInvestigate breaks in the General Ledger due to failed payments and take appropriate actions to resolve the breaks within the pre-determined SLAs as advised and allocated by Leads and Managers Credit OperationsCredit AnalysisSet up of credit limits in the system.Sending up legal documents within a specified thresholdDrafting the legal documentation, and sending it to the client.Annual reviews of the documents.Loan processing: Loan disbursements, rollovers and closures.Secondary SkillsThe principal activities for the Middle officer can be -Capture & Validation (or control) operations in dedicated Operational system.Documentation of payments or securities settlements are managed correctly and in a timely manner.Reconciliation of front and back-office activities as it pertains to GMO activities. Resolve any discrepancies with client’s and ensure proper resolution. Enforce levels of controls in respect to the bank guidelines.Ensure that any issues are escalated to the team leader within an appropriate time frame.
Skills (competencies)
Verbal CommunicationWritten Communication
About Company
Capgemini is a global leader in consulting, technology services, and digital transformation. Headquartered in Paris, France, Capgemini provides a wide range of services, including IT consulting, managed services, business process outsourcing, and digital transformation solutions. With over 360,000 employees across more than 50 countries, the company focuses on helping organizations innovate and transform their businesses to remain competitive in a rapidly changing digital landscape. Capgemini is known for its expertise in cloud computing, AI, cybersecurity, and other emerging technologies, working closely with clients to develop sustainable and cutting-edge solutions.
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