Transaction banking

Driving revenue through improved transaction banking

Stable earnings, low capital requirements, product and service expansion, and the emergence of new trade flows are motivating transaction bankers to explore profitable growth opportunities, and IT has become a key enabler. IT solutions that drive online channel development, real-time payment tracking, financial supply chain optimization, improvements in cash management and trade finance, and more are in demand.

At the same time, as bank customers become more sophisticated and make more demands such as accessing the same service and product across multiple touch points, IT is helping banks implement solutions that meet their expectations and enhance the overall customer experience.

CGI partners with transaction banks around the world to build more standardized and agile platforms that help them provide consistent, high-quality services to their clients, from anywhere and at any time.

Our serviced-based delivery approach ensures rapid speed to market for new products and services while significantly lowering overall IT costs. We understand the complete value chain of transaction banking and have decades of experience helping our clients drive performance and growth.

What we offer

CGI delivers a full range of services and solutions with a global reach that help transaction banks transform their platforms, reduce costs and deliver more consistent services to customers, including the following:

We also offer the following transaction banking solutions:

Why CGI?

CGI offers end-to-end services and solutions combined with the experience and expertise required to ensure a strong return on investment for clients. Highlights of our transaction banking track record and strengths include the following:

  • CGI supports the SWIFT infrastructure of the worlds’ largest transaction bank, which accounts for more than 15% of SWIFT’s daily traffic.
  • Our end-to-end trade finance service, CGI Trade360®, operates in more than 35 countries, providing a consistent solution for our clients and their clients, wherever they transact business around the world.
  • CGI’s anti-money laundering (AML) and intelligent self-learning solutions have helped several global banks reduce their AML costs by more than 30 percent while improving their straight-through processing rates.
  • Our payments solutions support clients across five continents.
  • CGI’s treasury software is used by 160 of the world’s major financial institutions.

Also see

Report: 2013 Transaction Banking Survey

  • The research results presented in this report provide an insight into the needs and concerns of corporates and examine the bank-to-corporate relationship. As banks continue to review and enhance their transaction banking services, this report provides some clear indicators as to what is on the shopping list of the modern CFO and Group Treasurer

To learn more about how our transaction banking experts can help your organization drive profitable growth, contact us.