Banking Domain · Scenarios · Process Flows · Use Cases · Test Cases

Bankly Packs

Each pack covers a complete banking domain — functional use cases, process flows, and test case scenarios built from deep domain expertise across 30 banking domains.

Full Packs Overview →

What Are Bankly Packs?

Not built from templates. Not compiled from documentation. Bankly Packs are built from the inside — by professionals who have worked within these banking systems. Each pack gives your BA and UAT teams immediate domain traction on any implementation, system rollout, or knowledge-building programme.

Functional, Not GenericScenarios, flows, and test cases that reflect how banking actually works — not textbook descriptions. Every item is grounded in deep domain expertise — built by professionals who have worked inside these systems.

Platform-AgnosticWorks with Finastra, Intellect, Veefin, Temenos, Oracle FLEXCUBE, Finacle, or any custom-built banking platform. No vendor lock-in.

Ready to Use from Day OneStructured and execution-ready. BA teams can use the use cases and flows from day one; QA teams can execute the test cases directly in UAT.

What's in Every Pack

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

🔄

Process Flows

Step-by-step flows for all key workflows in the domain — how the module behaves end to end, from trigger to closure.

📑

Functional Use Cases

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

📋

Test Case Scenarios

Positive, negative, edge case, and boundary scenarios — execution-ready for UAT teams. Mapped to functional modules.

Edge Cases & Exceptions

The scenarios that get missed in generic test plans — tolerance breaches, exception flows, SWIFT field errors, and boundary conditions.

Each pack covers the standard domain lifecycle. Custom scenario extensions — covering platform-specific flows, additional edge cases, or project-specific requirements — are available as add-ons at additional cost.

4 Files in Every Pack

Each Bankly domain pack contains four structured files — covering the domain from process understanding through to test execution. Every file is ready to use from day one.

📊

Excel Test Case Workbook

UAT execution · Structured workbook

  • Complete test case scenarios organised by module.
  • Positive, negative, edge case, and boundary scenarios included.
  • Pass / Fail / Blocked / N/A status tracking columns.
  • Remarks and defect reference columns built in.
  • Works with any UAT tracking or test management process.
View Sample Preview →
🖥

HTML Test Cases File

Browser-based · Interactive execution

  • Open in any browser — no software or licence needed.
  • Pass / Fail / Blocked / N/A buttons per scenario.
  • Live execution dashboard — pass rate and completion % in real time.
  • Module selection and filtering built in.
  • Works fully offline during UAT execution.
View Sample Preview →
🔄

HTML Process Flows File

Domain workflows · Step-by-step

  • End-to-end domain workflow from trigger to closure.
  • Covers standard flow, alternate paths, and exception handling.
  • Structured for BA teams, solution architects, and UAT leads.
  • Aligned to applicable standards — UCP 600, URDG 758, GSCFF etc.
  • Browser-based — no tools or plugins needed.
View Sample Preview →
📑

HTML Use Cases File

Functional specification · BA reference

  • Actor, trigger, pre-conditions, and post-conditions defined.
  • Main flow, alternate flows, and exception flows structured per use case.
  • 18 use cases per domain pack — covering the complete lifecycle.
  • Ready to use as BA reference or functional specification input.
  • Browser-based — shareable and accessible without any software.
View Sample Preview →

Bankly packs are specialist implementation assets — pricing is engagement-specific. Get in touch → and we will revert within 24 hours.

🔧 Need More Scenarios?

Custom scenario extensions — platform-specific flows, additional edge cases, or project-specific requirements — available as add-ons at additional cost. Get in touch →

🏷 White-Label Available

Packs are delivered under the Bankly brand. For organisations requiring custom branding for client engagements, white-label arrangements are available on request. Contact us →

Domain Coverage

30 domain packs across 6 series — covering the full spectrum of banking operations, from trade finance to retail, compliance, and technology.

30
Domain Packs
6
Domain Series
4
Files Per Pack
🏦
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)
🌐
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)
🏢
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)
🛡️
Series 4 · 3 Packs
Compliance & Onboarding
KYC — India (KYC-IN · India)
KYC — Global (KYC-GL · Global)
Anti-Money Laundering (AML · Global)
📱
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)
⚙️
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)
Bankly packs are for functional implementation and UAT reference only. Scenarios are illustrative and platform-agnostic — adapt to your system, project context, and regulatory environment. Not legal or compliance advice.
🔒

Specialist Implementation Assets — Not Mass-Market Downloads

Bankly packs are designed for professionals working on live banking implementations, UAT programmes, and system rollouts — not for general-purpose or casual use. Every engagement starts with a conversation to confirm the right fit for your domain, project context, and team. This ensures you receive what is relevant, not just what is available.

Frequently Asked Questions

What exactly is in a Bankly Pack?

Each Bankly Pack bundles four components for a single banking domain — an Excel test case workbook, an HTML test cases file, an HTML process flows file, and an HTML use cases file. We recommend the full bundle for most teams, since use cases and test cases are designed to work together. That said, if you only need one piece — for example, just the test case file for an existing implementation, or just the use cases for early-stage scoping — individual components can be purchased separately. Tell us what you're working on and we'll recommend the right fit.

Which banking platforms are these compatible with?

All packs are platform-agnostic. They work with any banking system — Finastra, Intellect Design, Temenos, Oracle FLEXCUBE, Finacle, Veefin, or any custom-built platform. Scenarios are functional, not system-specific, and can be adapted to any implementation environment.

Can the packs be customised for our project?

The standard pack covers the complete domain lifecycle. For projects requiring platform-specific flows, additional edge cases, or project-specific regulatory scenarios, custom extensions are available as add-ons. Get in touch to discuss your requirement.

Why do I need to contact you rather than purchase directly?

These are specialist implementation assets — not off-the-shelf downloads. A brief conversation ensures we understand your domain, platform, and project context, and that you receive the most relevant pack for your specific requirement. Write to us at team.bankly@gmail.com  ·  team@banklyconsulting.com to get started — we respond within 24 hours.

Can we see a sample before deciding?

Yes. We share relevant sample scenarios, process flows, and use cases for your domain before any purchase decision. Visit our Sample Library or write to us directly — we respond within 24 hours.

📋 Sample Pack Available on Request

View our sample library or email us — we share a sample across scenarios, flows and 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
💬