Enterprise Architecture Conceptualization
Legacy modernization support in Digital Makeover Process
New system requirements specification study and Gap Analysis
RFP Construction and End-to-End FinTech Vendor Evaluation Management
Expertise in Central Banking Guidelines and Policies
Process Study and Re-engineering for seamless Automation
Business Requirement Documentation and User Manuals
Domain / User Training
Overnight export document examination services for banks and exporters
Consultancy for structured trade finance with credit insurance products for banks and corporate clients.
New product development in trade and Supply Chain Finance Management (conventional and Islamic).
Specialization in trade and supply chain finance software implementation.
Consultancy for setting up a trade finance academy for banks and corporate clients.
Business Process Re-engineering and revenue enhancement consultancy.
Consultancy of Financial Institutions Products in conventional and Islamic such as trade loans, funded and unfunded risk participations. LC confirmations etc.
Process Inventorization, Re-engineering and Homogenization
Automation: Bots Development, Testing and Deployment
Creating Robotic Centre of Excellence
Establishing Robotic Operations Model
Consultancy on trade-based money laundering, AML/CFT and FATF guidelines.
Marketing management Lloyds Lists of Intelligence for vessel, container screening and tracking, ISOLVE AML/trade compliance software
Consultancy for setting up a compliance academy for banks / corporates.
Implementation of AML/trade compliance solutions such as preparation of RFP, vendor selection, DRG (Detailed Requirement Documents), Video KYC and digital onboarding etc.