BankT&D Consulting

We specialise in helping financial institutions in emerging markets become more profitable and efficient

BankT&D Training

Find out more about BankT&D Training

Launched in Pakistan:

Trade Compliance Navigator. It automates regulatory requirements for international Trade Based Money Laundering (TBML) compliance as mandated by State Bank of Pakistan. Please click here for details

Trade Compliance Navigator

Is integrated with internal IT systems of banks as well as with current WeBOC and new Pakistan Single-Window (PSW) systems for import and export trade transactions

Leverages multiple automated data sources. It is also powered by Price Assessment, Dual Use Goods and Vessel Compliance Screening data from Internationally renowned data provider IHS Markit (Nasdaq INFO)

Apna Tax

Collaborating with world class tax, technology, finance and marketing brains to help launch automated tax filing services, starting with Pakistan.
Please click here for details

We specialise in helping financial institutions in emerging markets become more profitable and efficient.

Our key differentiator is the practical advice and hands-on support we provide for effective execution of your strategies and business plans.  We help our clients execute their strategies by assisting them in detailed business analysis and redesign, implementation and ongoing evaluation.

We Help You Create and Implement Realistic Solutions

As banking practitioners, consultants and international senior business executives, we:

  • Supplement your internal capacity to plan and implement transformational change
  • Have a good understanding of your competitive challenges
  • Have experience of addressing the business issues you face

Since 2003, BankT&D Consulting has helped clients in 27 countries grow their business. Contact us to find out how we can help your business.

Our Capabilities & Customer Segments

Capabilities:

  • Top Line Growth
  • Risk Management
  • Digital Transformation
  • Operations & Technology
  • Training

Customer Segments:

  • Corporate Banking
  • Commercial & SME Banking
  • Retail & Consumer Banking

How We Deliver

BankT&D Consulting uses best practices, proven methodologies and tailored frameworks that are best suited to specific client situations:

  • Interviews, research, workshops, analysis, reports
  • Working within the context of your competitive landscape
  • Evaluating options and facilitating decisions
  • Hands on support during implementation and execution
  • Success transfer by working closely with client teams

Consulting:

Top Line Growth

Details

Risk Management

Details

Operations

Details

Technology

Details

Training

We design and deliver in-person classroom and online training that addresses current strategic priorities of banks and offer training primarily across banking specific products and functional areas.

Our training develops the required knowledge, skills and banking acumen, so as to be relevant at a conceptual and at a practical level.

We assist our clients by designing training programs that address career development needs of bankers.  Our training is delivered via customised programs with both onsite in-person classroom training and online, real-time courses.

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Digital Solutions

Trade
Compliance
Navigator

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Digital
Tax
Filer

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Experience

Who
We Are

Key Team Members

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Affiliates

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Clients

Case Studies