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Bankly Training

Domain Knowledge. Delivered. Practical banking knowledge for IT teams, BAs, and banking professionals. Three delivery modes.

Full Training Overview →
Delivery Modes

Three Ways to Learn

Pick the mode that fits your schedule, team size, and project requirements.

🎬 Pre-Recorded Video Course Bankly Online
  • Self-paced — learn at your own schedule with lifetime access.
  • Ideal for individuals upskilling and IT BAs entering the TF domain.
  • Certificate of Completion issued on request.
Contact for Pricing individuals & companies · written quote on request
💻 Live Virtual Workshop Bankly Virtual
  • Instructor-led, interactive — real-time Q&A with a domain expert.
  • Ideal for corporate teams — custom modules based on project needs.
  • Session recording provided on request.
🏢 In-Person Corporate Workshop Bankly On-Site
  • Full-day on-site training at client premises.
  • Hands-on exercises, case studies, printed participant workbook included.
  • PO-based billing for corporates. Custom agenda available.
Curriculum

Core Curriculum — Trade Finance

Eight structured modules covering the complete trade finance domain.

M1Introduction to Trade FinanceWhat TF is, instruments overview, global trade context
M2Letter of Credit (LC)Issuance, amendment, presentation, payment — full lifecycle
M3Bank Guarantee (BG)Types, issuance, invocation, expiry handling
M4Documentary CollectionsDP, DA, clean — end-to-end process flows
M5Supply Chain Finance (SCF)Invoice financing, payables, receivables structures
M6SWIFT Messages — MT and MXMT700/707/750/754/734 (Trade Finance) · MT103/202/202COV/940/942 (Payments) · ISO 20022 migration · SEPA, CHIPS, Fedwire, TARGET2 · GPI tracking
M7UAT Strategy for TF SystemsPlan, design, and execute TF UAT effectively
M8Real-World Case StudiesLive implementation scenarios and key lessons learned
Extended Coverage

Also Covers — Retail & Commercial Banking

Custom modules available tailored to your platform and project requirements.

KYC & Onboarding Retail Lending (LOS/LMS) Digital Banking CRM & Customer Management Commercial Lending SWIFT / International Banking

📅 Book a Training Session

Tell us what you need — we will respond within 24 hours with a proposal.

team.bankly@gmail.com team@banklyconsulting.com
💬

Extended Coverage Custom modules across all 30 Bankly domains

All modules available as standalone sessions or integrated into a custom programme. Tailored to your platform, project, and team requirements.

AML & Compliance
Payments — India (NEFT/RTGS/IMPS/UPI)
Payments International (SWIFT)
KYC & Onboarding (India + Global)
Project Finance
Treasury & ALM
Treasury & Foreign Exchange
Working Capital Finance India
Import Finance & Buyers Credit
Islamic Trade Finance
Commercial Lending
Syndicated Lending
Factoring & Forfaiting
Export Finance (ECA-backed)
Structured Trade & Commodity Finance
Retail Lending LOS/LMS
Digital Banking / Mobile App
CASA & Deposits
Cards — Debit & Credit
CBS Core Banking
CRM & Customer Management