Software Engineer - Trade Finance Operations

Position Description:

Project Rolethe Operations Analyst - responsible for end-to-end processing of Bank Guarantees and Standby Letters of Credit (SBLC). The role requires strong operational expertise, adherence to trade rules, and the ability to deliver accurate processing within agreed SLAs.

Your future duties and responsibilities:

• Handle end-to-end operations for Bank Guarantees and SBLCs
• Process issuance, amendments, extensions, cancellations, and closures
• Perform document checking and validation as per applicable trade rules
• Support claim processing and related investigations
• Prepare, review, and release SWIFT messages (MT, MT, MT, MT)
• Ensure compliance with URDG , ISP98, UCP and internal policies
• Coordinate with internal stakeholders, correspondent banks, and clients
• Monitor queues and ensure SLA and TAT adherence
• Identify operational risks and escalate issues proactively
• Support audits, regulatory reviews, and control testing
• Maintain accurate records, MIS, and operational documentation

Required qualifications to be successful in this role:

Education Qualification: Bachelor’s degree in commerce, Finance, Banking, or related field with • 2 to 4 years of relevant experience in Trade Finance Operations
Preferred Certification:
• CDCS / CSDG certification (preferred)
• LIBF or equivalent trade finance certification

Must to Have :Required Skills & Competencies
• Strong knowledge of Trade Finance Operations
• Hands-on expertise in Guarantees and SBLC processing
• Good understanding of international trade rules and compliance requirements
• Proficiency in SWIFT messaging standards
• Strong attention to detail and analytical skills
• Ability to work under pressure and manage priorities
• Effective written and verbal communication skills

Systems & Tools
• Trade finance processing systems
• T application – added advantage
• SWIFT applications
• Core banking systems
• MS Excel and MS Office tool

Good-to-Have:
• T application
• Certifications (CDCS/CSDG)
• Advanced Excel / additional systems

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.

Skills:

English

Analytical Thinking

Trade Finance