Bankly Consulting · Full Overview

Banking Domain
Expertise.

Bridging the gap between how banking works in practice and how systems are built, tested, and delivered.

Trade Finance Retail Banking Commercial Banking 9 Services 17+ Years
Client Experience
Nordea Bank · Finland Standard Bank · South Africa ABSA Bank · South Africa Leading Indian Banks IT System Integrators

What Is Bankly Consulting?

Our Consulting Services

Nine focused services covering the full implementation and advisory lifecycle.

01

FSD / BRD Domain Review

Review functional specifications for domain accuracy before development begins — catch gaps early.

Advisory
02

UAT Scenario Design

Design UAT strategy and write functional test scenarios for banking platform implementations.

UAT
03

UAT Execution Support

Active participation in UAT — running test cases, tracking defects, supporting go-live readiness.

UAT
04

Trade Finance Domain Advisory

On-call domain expert throughout TF platform implementation or system integration project.

Advisory
05

AI Model Domain Validation

Review AI-generated outputs for banking domain accuracy — document checking, classification, decisioning.

AI / Fintech
06

Pre-Sales / RFP Domain Support

Help IT firms respond to banking RFPs with accurate, credible functional content and domain narrative.

Pre-Sales
07

Gap Analysis

Structured current vs desired functional state analysis — clear gap identification and recommendations.

Analysis
08

Subcontracting / White-Label

Embedded domain expert for larger IT firms' client projects — retainer or project basis, fully white-label.

Subcontracting
09

Global TF Implementation Support

Domain support for cross-border and international trade finance platform implementations.

Global

Domain Depth — What We Cover

Deep functional expertise across three banking domains — Trade Finance, Retail, and Commercial Banking.

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

Core Banking (CBS) migration
Payments — UPI, NEFT, RTGS, IMPS
Customer Onboarding & KYC/eKYC
Lending — LOS, LMS, collections
Cards, Wallets & Digital Banking
Fraud & Risk Monitoring

Commercial Banking

Cash Management & Liquidity
Treasury & Trade Settlement
Reconciliation Systems
Compliance, AML & KYC
SWIFT & International Banking
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 lifecycle.

Project-Based

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

Daily / Hourly Rate

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

RFP / Pre-Sales

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

Credentials & Experience

📅

17+ Years of ExperienceCombined banking operations and IT functional consulting experience across Trade Finance, Retail, and Commercial Banking.

🌍

International Client ExposureNordea Bank (Finland), Standard Bank & ABSA (South Africa), and leading Indian banks — across multiple continents.

📜

CTF Certified — IIBFCertified Trade Finance professional from the Indian Institute of Banking and Finance — domain credentials backed by formal certification.

🏦

Banking Ops + IT ConsultingRare combination of actual banking operations experience (Citibank) and IT functional consulting (LTIMindtree) — both sides of the table.

⚙️

Platform Delivery ExperienceDelivered functional consulting and UAT support across large-scale CBS and Trade Finance platform implementations.

🤝

System Integrator ExperienceExperience spanning system integrators, product companies, and bank-side implementation teams — across all engagement types.

Who Engages Bankly Consulting?

System integrators and IT product companies needing embedded TF or banking domain expertise for their client projects.

Banks and NBFCs running platform implementations or migrations without in-house domain specialists available.

Fintechs and AI companies building banking tools that require domain validation — document checking, compliance flows, decisioning models.

IT firms responding to banking RFPs who need functional accuracy, domain credibility, and correct terminology in their proposals.

💼

Start with a Discovery Call

No commitment. We understand your project, then propose the right engagement model. 30 minutes. Completely free.

team.bankly@gmail.com
We respond within 24 hours  ·  banklyconsulting.com