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Bankly Consulting

Banking Domain Expertise. Bridging the gap between how banking works and how systems are built and tested.

Full Consulting Overview →

What We Do

Our Consulting Services

Nine focused services covering the full implementation and advisory lifecycle.

01

FSD / BRD Domain Review

Review functional specifications and business requirements for domain accuracy — identifying gaps, ambiguities, and incorrect flows before development begins.

Functional Advisory
02

UAT Scenario Design

Design UAT strategy and write functional test scenarios, use cases, and acceptance criteria for banking platform implementations.

UAT
03

UAT Execution Support

Active functional participation in UAT — executing scenarios, identifying domain-level defects, tracking resolution, and supporting go-live sign-off.

UAT
04

Trade Finance Domain Advisory

On-call functional domain expert throughout TF platform implementation — covering LC, BG, SCF, Collections, SWIFT, and related modules.

Functional Advisory
05

AI Model Domain Validation

Review AI-generated outputs for banking domain accuracy — document checking logic, decisioning flows, and scenario coverage validation.

AI / Fintech
06

Pre-Sales / RFP Domain Support

Help IT firms respond to banking RFPs with accurate, credible functional content — domain narrative, solution mapping, and scenario coverage.

Pre-Sales
07

Functional Gap Analysis

Structured current vs desired functional state analysis — identifying gaps between system behaviour and banking domain requirements, with clear recommendations.

Analysis
08

Subcontracting / Embedded Expert

Embedded functional domain expert for larger IT firms' client projects — working as part of your delivery team on a retainer or project basis.

Subcontracting
09

Cross-Border TF Implementation Support

Functional domain support for international trade finance platform implementations — covering multi-currency, correspondent banking, and cross-border SWIFT flows.

Global

Domain Depth — What We Cover

Trade Finance

Letter of Credit (LC) — full lifecycle
Bank Guarantee (BG) — all types
Supply Chain Finance (SCF)
Documentary Collections
SWIFT MT/MX message validation
Forfaiting & structured TF

Retail Banking

Customer Onboarding & KYC / eKYC
Retail Lending — LOS, LMS
Digital Banking / Mobile App
CRM / Customer Management
Notifications & Alerts

Commercial Banking

Commercial Lending — WC, Term, CC/OD
SWIFT & International Banking
Trade Settlement
Workflow & Approval Engines

Engagement Models

Flexible structures to match how your project or team needs to work.

Monthly Retainer

On-call domain expert — fixed hours per month, ongoing advisory throughout your project.

Project-Based

Fixed scope and fee — FSD reviews, UAT design, gap analysis. Clear deliverables, clear timeline.

Daily / Hourly Rate

For subcontracting — billed per day or hour. Flexible for short bursts of need.

RFP / Pre-Sales

Short, high-intensity — proposal accuracy and RFP functional content support.

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Start with a Discovery Call — No Commitment

30 minutes. Free. We understand your project then propose the right engagement model.

team.bankly@gmail.com

We respond within 24 hours  ·  banklyconsulting.com

Scope note: Bankly consulting engagements cover functional domain advisory and IT implementation support. We do not provide legal, regulatory, or financial advisory services. All advisory is grounded in practical implementation experience, not compliance or legal counsel.
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