Bankly Packs · Product Overview

Domain-Ready UAT
Test Case Packs

Functional test case collections for banking and trade finance implementations — structured, domain-verified, and execution-ready from day one.

30 Domain Packs 6 Series 4 Files Per Pack Platform-Agnostic

What Are Bankly Packs?

Ready-to-use functional test case collections — structured, domain-verified, and execution-ready from day one. No starting from scratch.

Covers banking and trade finance domains — each pack addresses a specific module with complete scenario coverage.

Four files per pack — an Excel test case workbook, an HTML test cases file, an HTML process flows file, and an HTML use cases file. Complete domain coverage in every pack.

Platform-agnostic — works with Finastra, Intellect, Veefin, Temenos, Oracle FLEXCUBE, Finacle, or any custom-built banking system.

Aligned with UCP 600, SWIFT MT/MX, NPCI, RBI guidelines, and banking best practices throughout.

Designed by the Bankly domain team — 17+ years of banking operations and IT functional consulting experience.

What this replaces: the internal effort of researching the domain, drafting use cases, building process flows, and writing test scenarios from scratch — typically the slowest, most SME-dependent part of UAT preparation. Bankly packs start you at the point most teams take weeks to reach.

Building In-House vs. Using a Bankly Pack

  Building In-House Bankly Pack
Starting point Domain research from scratch Structured content, ready to adapt
Who's needed Domain SME time, often pulled off other priorities No SME bandwidth required to start
Coverage risk Edge cases depend on team's prior exposure to the domain Built from structured domain coverage across modules
Timeline impact Adds to project schedule before UAT can begin Available immediately, adapt and go
Reusability Often rebuilt per project Reusable across implementations and platforms

Directional comparison based on common implementation patterns — actual time and resource impact varies by project scope and team experience.

4 Files in Every Pack

Each Bankly domain pack contains four structured files — covering the domain from process understanding through to test execution.

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Excel Test Case Workbook

Complete test case scenarios in a structured Excel workbook — ready to use with any UAT tracking process.

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HTML Test Cases File

Browser-based interactive test case execution — Pass / Fail / Blocked / N/A, live dashboard, no software needed.

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HTML Process Flows File

Step-by-step domain workflows — how the module behaves end to end, from trigger to closure.

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HTML Use Cases File

Actor, trigger, pre-conditions, main flow, alternate flows, and exception handling — structured for BAs and solution architects.

Domain Coverage — 30 Packs · 6 Series

Scope tags indicate regulatory and operational applicability — India (India-specific only) or Global (universally applicable, India included). Select Global packs include dedicated India regulatory coverage — contact us for details.

30
Domain Packs
6
Domain Series
4
Files Per Pack
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Series 1 · 5 Packs
Trade Finance Core
Letter of Credit (LC · Global)
Letters of Credit — RMB Reimbursement (LC-RMB · Global)
Bank Guarantee (BG · Global)
Standby Letter of Credit (SBLC · Global)
Documentary Collections (DC · Global)
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Series 2 · 7 Packs
Specialised Trade
Forfaiting (FORF · Global)
Factoring (FAC · Global)
Islamic Trade Finance (ITF · Global & India)
Export Finance (EXP · Global)
Structured Trade & Commodity Finance (STCF · Global)
Supply Chain Finance (SCF · Global)
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Series 3 · 5 Packs
Commercial Banking
Commercial Lending (CLN · India + Global)
Syndicated Loans (SYN · Global)
Working Capital Finance (WCF-IN · India)
Term Loans (TL-IN · India)
Project Finance (PROJF · Global)
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Series 4 · 3 Packs
Compliance & Onboarding
KYC — India (KYC-IN · India)
KYC — Global (KYC-GL · Global)
Anti-Money Laundering (AML · Global)
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Series 5 · 5 Packs
Retail & Digital Banking
Current & Savings Accounts (CASA · Global)
Cards — Debit, Credit & Prepaid (CARD · Global)
Payments India (PAY · India)
Import Finance & Buyers Credit (IMFC · India + Global)
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Series 6 · 5 Packs
Treasury & Technology
Treasury & Foreign Exchange (TFX · India + Global)
Treasury & ALM (ALM · India + Global)
Core Banking System (CBS · Global)
Customer Relationship Management (CRM · Global)
Digital Banking (DB · Global)

Quality & Completeness

All Four Scenario Types

Positive (happy path), Negative (exceptions), Edge Cases, and Boundary tests — all covered in every pack.

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Complete Test Case Structure

Each TC includes: Scenario, Pre-conditions, Numbered steps, Expected result, Priority, and Type.

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Standards Aligned

Aligned with UCP 600, SWIFT MTs, NPCI, RBI circulars, and banking process best practices throughout.

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Real-World Edge Cases

Edge cases drawn from live bank implementation experience — not textbook theory. Scenarios you will actually encounter.

Who Is This For?

Business Analysts

On banking and TF platform implementation projects

QA / Test Leads

Managing system testing and UAT for go-live

IT Consultants

At system integrators, banks, and fintechs

Bank IT Teams

Running in-house platform testing and migrations

Presales Teams

Needing domain-accurate demo or POC artefacts

Training Teams

Using real test cases for hands-on domain learning

Important note: All Bankly domain content — scenarios, flows, use cases, and test cases — is for functional implementation and UAT reference only. It does not constitute legal, regulatory, or compliance advice. Content is platform-agnostic and illustrative — adapt all material to your specific platform, project, and regulatory environment.

Works With Any Platform

Platform-agnostic — all packs can be used with any banking system or implementation environment.

Finastra Intellect Design Arena Veefin / GlobeTF Temenos Oracle FLEXCUBE Infosys Finacle FinnOne Nucleus FinnOne Custom-built systems Any core banking platform

📋 Sample Test Cases Available on Request

View samples in our Sample Library or email us — we will share relevant test cases for your domain before you decide to purchase.

View Sample Library →

Pricing

Contact for Pricing & Availability

Individual · Corporate · Volume rates available

team.bankly@gmail.com  ·  team@banklyconsulting.com
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