Software Engineer - Trade Finance Operations

Position Description

Company Profile:

Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 consultants and professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and intellectual property solutions. CGI works with clients through a local relationship model complemented by a global delivery network that helps clients digitally transform their organizations and accelerate results. CGI Fiscal 2024 reported revenue is CA$14.68 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

Job Title: Software Engineer - Trade Finance Operations

Position: Software Engineer

Experience: 2-4 Years

Category: Software Development/ Engineering

Shift: Night Shift (9:00 PM - 6:00 AM)

Main location: India, Bangalore

Position ID: J0126-0591

Employment Type: Full Time

Position Description: The Trade Finance Operations Analyst will be responsible for end‑to‑end processing of Trade Finance products, including Documentary Trade, Open Account Trade, and Supply Chain Finance (SCF) transactions. The role requires strong operational expertise, adherence to international trade rules, and accurate processing within agreed SLAs.

Your future duties and responsibilities

Trade Finance Operations

Handle end‑to‑end processing of Trade Finance products across Trade Operations and Supply Chain Finance.

Process issuance, amendments, extensions, cancellations, and closures for relevant trade transactions.

Perform document checking and validation as per applicable trade rules and internal policies.

Support claim processing, investigations, and discrepancy resolution.

SWIFT Operations

Prepare, review, and release SWIFT messages such as MT series ensuring accuracy and compliance.

Compliance & Regulatory Requirements

Ensure adherence to URDG 758, ISP98, UCP 600, AML/KYC guidelines, and internal compliance policies.

Identify operational risks and escalate issues proactively.

Operational Excellence

Monitor operational queues and ensure strict SLA and TAT adherence.

Maintain accurate records, MIS, and operational documentation.

Coordinate with internal stakeholders, correspondent banks, and clients for smooth transaction processing.

Required Qualifications To Be Successful In This Role

Bachelor’s degree in Commerce, Finance, Banking, or related field.

2–4 years of relevant experience in Trade Finance Operations and Supply Chain Finance.

Must‑Have Skills:

Strong knowledge of Trade Finance Operations and SCF processes.

Hands‑on experience in handling core Trade Finance products.

Good understanding of international trade rules and compliance requirements (URDG 758, UCP 600, ISP98).

Proficiency in SWIFT messaging standards.

Strong attention to detail, analytical skills, and risk awareness.

Ability to work under pressure and manage priorities effectively.

Good written and verbal communication skills.

Systems & Tools

Trade Finance processing systems

T360 application (added advantage)

SWIFT applications

Core banking systems

MS Excel & MS Office tools

Good‑to‑Have

T360 application expertise

Certifications such as CDCS / CSDG

Advanced Excel / Additional System Skills

CGI is an equal opportunity employer. In addition, CGI is committed to providing accommodation for people with disabilities in accordance with provincial legislation. Please let us know if you require reasonable accommodation due to a disability during any aspect of the recruitment process and we will work with you to address your needs.

Together, as owners, let’s turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because…

You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction.

Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

Come join our team—one of the largest IT and business consulting services firms in the world.