Senior Operations Analyst

2 weeks ago


Bengaluru, Karnataka, India Capgemini Full time

Job Description

As a Senior Operations Analyst within Capgemini, you will play a key role in documenting and ensuring the accurate collection of trade documents, adhering to regulatory requirements such as OFAC, Boycott Language, and Trade Finance Red Flags.

Key Responsibilities

  • Documentary Collection and Compliance
  • Regulatory Awareness and Training
    • OFAC, Boycott Language, and Trade Finance Red Flag Compliance

Desirable Skills

  • Excellent Communication and Interpersonal Skills
  • Ability to Work Night Shifts


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