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Walk In Drive for Process Associate/Process Lead (Trade finance)_19th Oct

Keywords / Skills : letter of credit, documentary collection, isbp, trade finance, ucp, urr, urc, isdp98, isdp 98, isdp 98

3 - 5 years
Posted: 2019-10-14

Finance & Accounts
Financial/ Business Analyst
Posted On
14th Oct 2019
Job Description
Job Description:

1. Proficiency in English.

2. Good written and Verbal communication skills.

3. Good typing skills.

4. Hands on knowledge of MS office.

4. Good knowledge of ICC Regulations Like UCP, ISBP, ISP,URC,URR.

5. Minimum of 7 to 10 years of experience in trade finance BPO operations in Export LC / Import LC or Collection processes with a reputed organization Like :(Deutsche Bank, Scope international ,A N Z,TCS, JPMC,RBS,BARCLAYS,BANK OF AMERICA)

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 as well as Customer specifications as set by Client).

8. Should not have Behavioral Issues like unscheduled Leaves, Improper time


9. CDCS certification is Preferred/ 

Team leadership
  • Monitor work flow, Check & Release Trade Finance transactions
  • Ensure adherence to compliance regulations (OFAC and BSA/AML rules).
  • Meet client mandates, SLAs on Quality and delivery.
  • Liaison with Client's onsite team
  • B2 Trade Finance at Bangalore with excellent knowledge of LC Payments and Issuance
Walk In Details:
Interview Location
 Capgemini India Pvt Ltd 
158 - 162 & 165 - 170,

EPIP Phase-2,


Bangalore 560066

Contact Person- Karthika 

Date Oct 19 2019 ;

Time : 8:30 AM - 1:00 PM
Additional Information Please carry a valid government ID proof and print out of the mail and your updated resume.

PS : Please instruct the candidates to come along with one photo id proof.

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HR Executive
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