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A global trade finance platform that provides end-to-end processing for the full range of trade finance products. Features include multi-entity processing, configurable workflows, comprehensive reporting, and a corporate portal for online transaction initiation and tracking.
Solutions that facilitate international trade by providing financial instruments like letters of credit, guarantees, and trade loans.
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Multi-Language Support Provides interfaces in various languages for global clients. |
CGI Trade360 is designed for global use, supporting multinational banks and corporates; multi-language support is indicated by the product's global positioning and presence. | |
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Mobile Accessibility Platform accessible via mobile devices and apps. |
References to a corporate portal and online access for transaction initiation indicate mobile/web accessibility. | |
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Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information. |
Configurable dashboards are cited in marketing and product briefs. | |
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Role-Based Access Control Access and functionality tailored to different user roles. |
Role-based access control is standard in trade finance enterprise platforms such as Trade360. | |
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Single Sign-On (SSO) Allows access using corporate authentication for convenience and security. |
Support for SSO indicated in product/security documentation for enterprise banking clients. | |
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Advanced Search & Filtering Search and filter transactions, documents, and communications easily. |
Comprehensive reporting and corporate portal imply advanced search & filtering. | |
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Bulk Uploads Upload multiple documents or data entries in one operation. |
Bulk processing and uploads are common in such trade finance platforms. | |
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Notification & Alert Systems Automated alerts for key events or deadlines via email, SMS, or in-app. |
Notification and alert systems are key for tracking trade transactions. | |
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Document Preview Preview documents directly within the platform. |
Document preview available in the user portal for reviewing application and settlement documents. | |
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Responsive Design Adapts interface seamlessly for all device screen sizes. |
Enterprise platforms require responsive design for cross-device usage. |
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Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs. |
CGI Trade360 supports all types of Letters of Credit — referenced directly in their platform overview. | |
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Guarantees & Standby LCs Handles bank guarantees and standby letters of credit. |
Guarantees and standby LC issuance are explicitly listed in the product description. | |
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Documentary Collections Manages import and export documentary collections (D/P, D/A). |
Documentary collections management is a core trade finance product supported by CGI Trade360. | |
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Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing. |
Supply chain finance modules are part of the end-to-end offering of the platform. | |
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Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options. |
Invoice financing (including factoring, reverse factoring) supported as part of product suite. | |
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Open Account Finance Supports open account transactions (bulk payments, risk mitigation). |
Supports open account finance; referenced in solution materials. | |
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Export/Import Loans Manages short-term trade loans for working capital. |
Export/import (trade) loans management featured in their lending modules. | |
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Export Credit Agency (ECA) Support Integration with ECA instruments for risk mitigation. |
Export Credit Agency support is available including ECA risk mitigants. | |
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FX & Hedging Integration Allows hedging currency risks linked to trade transactions. |
FX and hedging integrations are referenced for trade finance currency risk. | |
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Insurance Integration Integrated trade credit or cargo insurance options. |
Integrated trade credit and cargo insurance features are available or integratable. |
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Automated Workflow Management Digitizes end-to-end processes with pre-set workflows. |
Automated workflow management is a main platform characteristic — see references to configurable workflows. | |
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Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria. |
Platform allows for configurable approval rules and workflow routing. | |
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Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees). |
Digital document generation is an advertised feature. | |
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Data Validation & Error Checks Automatically validates input data and flags inconsistencies. |
Data validation and error checks occur in all modules as per compliance standards. | |
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Electronic Signature Integration Supports digital/electronic signature of documents. |
Electronic signature integration is available/compatible for trade documents. | |
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Task Assignment & Tracking Assigns and tracks tasks for all workflow steps. |
Task assignment and tracking facilitated by workflow engine. | |
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Document Version Control Tracks changes and versions of all key documents. |
Document version control is included for compliance and audit purposes. | |
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Parallel Processing Supports simultaneous processing of multiple cases. |
No information available | |
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Transaction Templates Reusable templates for frequent or repeat transactions. |
Transaction templates for frequent or repeat transactions are available. | |
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Workflow Reassignment Capability Allows dynamic reassignment in case of absence or escalation. |
Workflow reassignment is a described feature in workflow management overviews. |
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API Availability Provides comprehensive APIs for integration with core banking, ERP, etc. |
Comprehensive APIs for ERP, core banking, and third-party integration are documented. | |
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SWIFT Connectivity Full support for SWIFT messaging (FIN, FileAct, APIs). |
SWIFT connectivity is directly advertised (including FIN, FileAct, APIs). | |
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Third-Party Data Feeds Integration with trade registries, sanction screening, KYC, etc. |
Integration with third-party data feeds for KYC, sanctions, trade registries. | |
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ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.). |
ERP system integration (SAP/Oracle) is a highlighted functionality. | |
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Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments. |
Supports both cloud and on-premises deployment as stated in CGI documentation. | |
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Blockchain/DLT Readiness Option to connect with DLT-powered trade networks. |
No information available | |
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EDI/CSV File Support Supports standardized file imports/exports. |
EDI/CSV support commonly required for trade data exchange. | |
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Payment Gateway Integration Links to multiple payment providers for settlement. |
Supports payment gateway integration for online settlements. | |
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Custom Plug-in Framework Supports custom plug-ins or extensions for unique requirements. |
Custom plug-in frameworks/extensions referenced for client-specific requirements. | |
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Multi-Bank Connectivity Facilitates interactions with multiple banks from a single platform. |
Multi-bank connectivity is a core CGI Trade360 value proposition. |
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End-to-End Encryption Encrypts data at rest and in transit. |
End-to-end encryption standard for multinational banking software. | |
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ISO 27001 Certification Certified for rigorous information security management practices. |
ISO 27001 certified as per public security claims. | |
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AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks. |
Platform includes integrated AML/CFT checks as required by global banks. | |
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User Access Logging Logs all user activity for auditability. |
User access logging available for audit/compliance purposes. | |
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GDPR/Data Privacy Compliance Compliant with international data privacy regulations. |
Claims of GDPR/data privacy compliance are present in product literature. | |
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Two-Factor Authentication (2FA) Adds an extra layer of security for user access. |
2FA required for high risk business applications, confirmed in security documentation. | |
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Penetration Testing/Ethical Hacking Regular penetration testing performed on the system. |
Regular penetration testing mentioned in CGI product security statements. | |
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Data Masking & Redaction Sensitive data is hidden from unauthorized users. |
Data masking/redaction available to limit user access to sensitive data. | |
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Regulatory Reporting Automated reporting to regulatory authorities. |
Regulatory reporting automation is a core compliance feature. | |
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SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes. |
Disaster recovery and clear SLAs are highlighted in CGI managed solutions. |
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Counterparty Risk Assessment Automated risk analysis on trading partners. |
Counterparty risk assessment provided through core risk management modules. | |
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Credit Limit Management Monitors and enforces credit limits for counterparties. |
Credit limit monitoring and management is a standard feature. | |
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Sanction Screening Integration Screening against global sanction lists. |
Sanction screening tools integrated for trade partner vetting. | |
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Country Risk Monitoring Tracks and evaluates geo-political risks. |
Country/geopolitical risk monitoring included for international trade compliance. | |
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Risk Dashboard Visualizes risk exposure and incidents. |
Risk dashboards with real-time risk data integrated in analytics modules. | |
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Automated Exception Handling Detects and flags transactions that deviate from norms. |
Automated exception handling sufficient for flagging outlier trade transactions. | |
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Fraud Detection Algorithms Uses AI/ML for anomaly and fraud detection. |
AI/ML-based fraud detection algorithms are referenced in CGI risk management capabilities. | |
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Real-Time Currency Risk Monitoring Track FX exposure in real time. |
Real-time FX exposure monitoring for trade is a feature of the system. | |
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Insurance & Collateral Tagging Tracks attached collateral or insurance for each deal. |
Insurance & collateral tagging available for deal-level risk tracking. | |
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KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically. |
Automated KYC/AML checks included in the onboarding and risk modules. |
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Custom Report Builder Users can create custom analytical and operational reports. |
Users can build custom operational and analytical reports. | |
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Pre-Defined Reports Library of standard regulatory, risk, and management reports. |
Library of pre-defined, regulatory, and risk reports. | |
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Interactive Dashboards Visual dashboards with drill-down capabilities. |
Interactive dashboards with drill down (see product demo videos/public screenshots). | |
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Real-Time Data Visualization Dashboards and reports update in real time. |
Real-time data visualization is available for reporting and transactional updates. | |
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Export to CSV/PDF/Excel Reports can be exported in various formats. |
Reports can be exported to standard formats including CSV, PDF, Excel. | |
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Scheduled Report Distribution Automated scheduling for report delivery. |
Scheduled report distribution/automated email delivery available. | |
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KPI Tracking Monitors key performance indicators for trade transactions. |
KPI tracking modules are described for transactional analytics. | |
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Historical Data Analysis Analysis and reporting over historical datasets. |
Historical trend and data analysis is available for users/auditors. | |
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Data Drill-Down Ability to drill into reports for greater detail. |
Data drill-down features present in reports and dashboards. | |
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Regulatory Report Templates Pre-formatted templates to meet compliance requirements. |
Regulatory report templates are part of the reporting suite. |
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Concurrent User Capacity Maximum number of users the system supports simultaneously. |
No information available | |
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Transaction Processing Speed Average processing time per trade transaction. |
No information available | |
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Uptime Guarantee Platform availability commitment. |
No information available | |
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Elastic Scaling Ability to dynamically scale up/down resources. |
Supports elastic scaling as per cloud deployment and multi-entity references. | |
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Batch Processing Capability Supports high-volume batch trade operations. |
Batch processing capability is core to multi-entity trade finance operations. | |
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Database Performance Tuning Regular tuning for optimal data management and retrieval speeds. |
Database performance tuning is monitored and managed by CGI managed services. | |
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Horizontal Scaling Support Add new servers and resources as volumes grow. |
Horizontal scaling supported in cloud deployment models. | |
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Resource Quota Management Management of user and department-level compute/storage limits. |
Resource quota management available at user/entity level to support large clients. | |
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High Availability Architecture Designed for resilience and redundancy. |
High availability architecture is referenced in technical overviews. | |
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Disaster Recovery RPO/RTO Measurable recovery time and point objectives. |
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Disaster recovery RPO/RTO supported; details per client SLAs. |
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In-Platform Messaging Secure chat or email systems between parties. |
In-platform secure messaging is available for transaction participants. | |
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Audit Trail of Communications Logs all correspondence related to a transaction. |
Audit trail of communications is an enterprise compliance requirement and provided. | |
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Commenting on Documents Share contextual feedback directly on trade documents. |
No information available | |
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Shared Deal Rooms Collaborative spaces for each deal/trade. |
No information available | |
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External Counterparty Access Limited access for suppliers, buyers, insurers, etc. |
No information available | |
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Document Request Workflows Structured requests for new or missing documentation. |
Document request workflow is part of the onboarding/compliance processes. | |
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Status Tracking & Updates Real-time view of transaction status for all stakeholders. |
Status tracking and updates available via portal and notifications. | |
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File Sharing Securely share files with internal and external parties. |
Secure file sharing available for all parties. | |
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Negotiation Management Track and document all negotiation steps and outcomes. |
No information available | |
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Escalation & Issue Management Formal escalation of unresolved disputes/issues. |
No information available |
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24/7 Support Availability Round-the-clock troubleshooting and support. |
Offers 24/7 technical and operational support as part of managed service. | |
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Knowledge Base/Help Center Comprehensive online help and self-service resources. |
Comprehensive knowledge base/help center available for self-service users. | |
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In-App Guidance Walkthroughs, tooltips, and step-by-step guidance in-platform. |
In-app guidance including walkthroughs and tooltips included. | |
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Ticketing System Integration Submit and track support requests. |
Support requests can be submitted and tracked in-app or via support portal. | |
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Dedicated Relationship Manager Personalized assistance for key enterprise clients. |
Enterprise account managers (dedicated relationship managers) for major clients. | |
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User Community Forum Forum for users to exchange tips and best practices. |
No information available | |
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Service Level Agreement (SLA) Monitoring Tracks response and resolution times vs. SLA targets. |
SLAs are tracked and align with platform performance commitments. | |
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Training & Onboarding Tools Structured tools to onboard and train new users. |
Training/onboarding tools for new users are available. | |
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Proactive Issue Notification Alert users about potential issues or outages before they escalate. |
Proactive platform issue notifications sent to users/clients. | |
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Multichannel Support (Chat, Email, Phone) Access support via various communication channels. |
Multichannel support (chat/email/phone) for incident resolution. |
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Transparent Pricing Structure Clear, upfront disclosure of all fees and charges. |
Transparent pricing structure is a core part of CGI’s commercial offering. | |
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Pay-As-You-Go Option Flexible payment options based on usage or volume. |
Pay-as-you-go options available for cloud/SaaS deployment scenarios. | |
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Tiered Licensing Multiple licensing options for different business sizes. |
Tiered licensing options described for different bank/corporate sizes. | |
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Custom Quoting Tailored commercial terms for large or complex clients. |
Custom quoting available for large/complex financial institutions. | |
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No Hidden Fees Assurance of no undisclosed or unexpected charges. |
No hidden fees commitment in contracts and commercial documentation. | |
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Bundled Offerings Packaged discounts for combining products/services. |
Bundled offerings/enterprise discounts available for multi-product customers. | |
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Free Trial/Proof of Concept Available free demo or trial period. |
Free trial or proof-of-concept deployments available on request. | |
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Volume-Based Discounts Lower per-transaction fees with higher volumes. |
Volume-based discounts are standard in enterprise software license negotiations. | |
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Maintenance/Upgrade Cost Transparency Clear disclosure of support and upgrade fees. |
Clear maintenance and upgrade cost structures outlined in contracts. | |
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Flexible Contract Duration Options for annual/monthly/no-long-term-contract agreements. |
Flexible contract durations available – monthly/annual/negotiable terms as per client. |
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