Capgemini

Global consulting, technology services, outsourcing

Senior Engagement Manager-Trade Finance

Operations & Supply Chain ConsultingUpdated on Nov 14

Full-timeNo salary listedIn-person

About the Job

Requirements

17+ years of Banking and Financial Services experience with strong Trade Finance expertise.
Knowledge of Trade Finance products, Trade Compliance, OFAC screening, and SWIFT messaging.
Experience managing global Trade Finance operations and transformation programs.
Background in process improvement, service governance, and operating model change.
Experience in AI, Generative AI, Intelligent Automation, and Agentic AI initiatives.
Exposure to Trade Finance platforms and workflow automation tools.
A graduate degree in Finance, Business, Banking, Technology, or a related discipline is required.

Responsibilities

Lead end-to-end Trade Finance operations covering Import/Export Letters of Credit, standby letters of credit, Guarantees, Collections, Reimbursements, Supply Chain Finance, Compliance, and OFAC screening.
Drive service-level agreement, key performance indicator, quality, productivity, financial, risk, and governance outcomes.
Manage client governance, executive reviews, audits, escalations, and regulatory compliance.
Define and execute the Agentic AI roadmap for Trade Finance operations.
Lead AI use cases including document classification, data extraction, compliance screening, document verification, discrepancy detection, and workflow orchestration.
Establish AI governance, human-in-the-loop controls, and regulatory compliance frameworks.
Drive process re-engineering, standardization, operating model transformation, and automation initiatives.
Support platform implementation, migration, testing, cutover, and hypercare activities.
Build trusted client relationships and lead transformation, innovation, and growth programs.
Develop and lead large global delivery teams while building Trade Finance and AI capabilities.

Desired Qualifications

An MBA, CDCS, CITF, Lean Six Sigma, and AI/Cloud certifications are preferred.

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

We are seeking an experienced Trade Finance Delivery & Agentic AI Transformation Lead to manage strategic Trade Finance engagements and drive AI-led transformation across Trade Finance operations.

In this role you will play a key role in:

Lead end-to-end Trade Finance operations covering Import/Export LCs, SBLCs, Guarantees, Collections, Reimbursements, Supply Chain Finance, Compliance and OFAC screening.
Drive SLA, KPI, quality, productivity, financial, risk and governance outcomes.
Manage client governance, executive reviews, audits, escalations and regulatory compliance.
Define and execute the Agentic AI roadmap for Trade Finance operations.
Lead AI use cases including document classification, data extraction, compliance screening, document verification, discrepancy detection and workflow orchestration.
Establish AI governance, human-in-the-loop controls and regulatory compliance frameworks.
Drive process re-engineering, standardization, operating model transformation and automation initiatives.
Support platform implementation, migration, testing, cutover and hypercare activities.
Build trusted client relationships and lead transformation, innovation and growth programs.
Develop and lead large global delivery teams while building Trade Finance and AI capabilities.
Location -Bangalore and Hyderabad

Your Profile

17+ years of Banking & Financial Services experience with strong Trade Finance expertise.
Knowledge of Trade Finance products, Trade Compliance, OFAC screening and SWIFT messaging.
Experience managing global Trade Finance operations and transformation programs.
Background in process improvement, service governance and operating model change.
Experience in AI, GenAI, Intelligent Automation and Agentic AI initiatives.
Exposure to Trade Finance platforms and workflow automation tools.
Graduate degree in Finance, Business, Banking, Technology or related discipline.
MBA, CDCS, CITF, Lean Six Sigma and AI/Cloud certifications preferred.

What you'll love about working here

Lead Trade Finance transformation and AI-led innovation.
Drive intelligent automation across banking operations.
Partner with senior stakeholders on growth and operational excellence.
Build scalable AI capabilities and transformation assets.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations accelerate their digital and sustainable transformation. With 340,000 team members across more than 50 countries, Capgemini delivers end-to-end services powered by AI, cloud, data and deep industry expertise.

Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organizations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of €22.1 billion.
Make it real | www.capgemini.com

About the Company

Capgemini

Global consulting, technology services, outsourcing

Capgemini provides consulting, technology services, and outsourcing to help organizations transform digitally. Its offerings include strategy and transformation consulting, system integration, application development, IT infrastructure management, and managed IT operations. It differentiates itself with a global presence in over 50 countries and a focus on applying AI, cloud, and cybersecurity to real business problems. Its goal is to help clients navigate digital transformation and improve efficiency and innovation through tailored, contract-based or managed services.

Company size: 10,001+
Company stage: IPO
Headquarters: Paris, France
Founded: 1967

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