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CSens Consulting & FinServ

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IT CONSULTING - BANKING DOMAIN

We have a dedicated team of professionals with decades of experience in the banking industry combined with consulting experiences in the banking domain of IT industry. The vast banking domain knowledge enables us to provide expert consulting services to IT companies. Our consulting services cover Business analysis, Requirement gathering, BRD, Functional design and specification. Our list of clients includes top IT companies from the BFSI space. Besides consulting on core banking and routine operational functions, we also offer domain expertise  to IT industry on the following specialist areas of banking:

  • Corporate & SME Banking
  • Loans Origination, Processing and Approval mechanism
  • Risk Management – Operations and Credit Risk
  • Credit Appraisal process
  • Trade Finance business and operations
  • Credit Operations and Documentation
  • KYC and Compliance Management
  • Statutory Reporting