Treasury, Risk & Business Consulting  ·  Not a SEBI-registered Investment Adviser
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Our services.

Nine focused consulting practices — from treasury set-up and Basel compliance to business finance — combining institutional-grade expertise with personal, transparent engagement.

Scope of our services. CredNexa Advisory provides business, finance and risk consulting. We are not registered with SEBI as an Investment Adviser or Research Analyst and do not provide investment advice, personal financial planning, portfolio management, or recommendations on securities, mutual funds, PMS, AIFs or other investment products. We are not licensed by IRDAI and do not solicit or sell insurance. If you need investment advice, please consult a SEBI-registered Investment Adviser.
01

Treasury Set-up

Comprehensive end-to-end advisory from front-office strategy through mid-office monitoring to operations, risk management and precise accounting integration.

Designing and implementing treasury functions and systems. We do not deal, trade or provide investment recommendations.

  • Treasury strategy, products & organisation design
  • Front-office desk set-up & dealing policies
  • Mid-office: limits, monitoring & risk reporting
  • Back-office operations & settlement workflows
  • Treasury accounting & GL integration
  • Treasury system selection & implementation
  • Policies, SOPs & delegation of authority
  • Go-live readiness & post-implementation review
02

Treasury & Market Risk Consulting

Practitioner-designed treasury and market-risk frameworks for corporates, banks and NBFCs.

Framework, policy and methodology consulting. We do not provide trading, dealing or investment recommendations.

  • Treasury policy & limit frameworks
  • Market-risk measurement (VaR, sensitivities)
  • Counterparty credit risk & SA-CCR
  • ALM & liquidity-risk frameworks
  • Risk-system requirements & integration
  • Model & process reviews
03

RBI / Basel Compliance

Navigating the intricate regulatory landscape of Basel norms and RBI mandates with technical rigour and foresight.

Regulatory consulting for banks, NBFCs and other regulated entities. Final regulatory interpretation rests with the regulator and the entity’s own compliance function.

  • Basel III capital & RWA computation
  • Market-risk capital (standardised approach)
  • Counterparty credit risk & SA-CCR
  • LCR, NSFR & liquidity-risk compliance
  • Interest-rate risk in the banking book
  • RBI master directions & circular impact analysis
  • Regulatory reporting & returns review
  • Gap assessments & remediation roadmaps
04

Ind AS & IFRS Implementation

Expert guidance on AS, Ind AS and IFRS transition, ensuring seamless reporting and alignment with global standards.

Implementation and transition support. We do not provide statutory audit, attestation or certification services.

  • AS to Ind AS / IFRS transition planning
  • Ind AS 109 / IFRS 9 classification & measurement
  • Expected credit loss (ECL) frameworks
  • Hedge accounting design & documentation
  • Fair-value measurement (Ind AS 113)
  • Accounting policies & disclosure templates
  • Financial-reporting process & system changes
  • Training for finance & accounts teams
05

Risk Management & Corporate Governance

Strengthening governance, controls and resilience with frameworks proven inside regulated institutions.

Insurable-risk identification maps business exposures only; we do not recommend, solicit or place specific insurance policies.

  • Enterprise risk management frameworks
  • Risk & control self-assessments
  • Internal financial controls
  • Governance & board-reporting structures
  • Policy & procedure design
  • Insurable-risk identification for businesses
  • Regulatory-readiness reviews
  • Board & audit-committee support
06

Strategic Finance & Business Planning

Helping owners and boards make better financial decisions about their business through structured planning, budgeting and forecasting.

Covers business (corporate) finance only. It does not include personal financial planning or advice on investing in securities.

  • Business strategy & growth planning
  • Annual budgets & rolling forecasts
  • Cash-flow planning & working capital
  • Capital-structure & funding-need analysis
  • Profitability & unit-economics review
  • Performance dashboards & financial reviews
07

Business Operations Consulting

Streamlining operations so strategy turns into measurable, sustainable performance.

  • Business-process improvement
  • Operational efficiency
  • Cost optimisation
  • Business transformation
  • Management reporting & MIS
  • KPI design & performance metrics
  • Workflow optimisation
  • Strategic decision support
08

Transaction Support

Preparing businesses for important financial transactions with robust analysis and documentation.

We do not act as merchant banker, broker or placement agent, and do not arrange or solicit investment. Statutory valuations, where required by law, are carried out by appropriately registered valuers.

  • Financial due diligence support
  • Financial modelling & business plans
  • Investment-proposal evaluation for businesses
  • Investor-readiness & information memoranda
  • Restructuring analysis
  • Transaction documentation support
09

Corporate Training & Financial Literacy

Building capability inside finance and risk teams — and general financial awareness for employees and communities.

Literacy sessions are generic and educational; they do not include recommendations on specific securities or products.

  • Treasury & market-risk training
  • Basel, SA-CCR & regulatory-capital modules
  • Risk-governance workshops for boards
  • Finance for non-finance managers
  • General financial-literacy sessions
How we engage

Clear scope. Agreed fees. No surprises.

Every engagement starts with a discovery conversation and a written proposal. You know exactly what you’re getting, and what it costs, before any work begins.

01

Fixed-fee projects

For defined work with a clear finish line.

An agreed scope, set deliverables and a timeline, for one fee agreed before work begins, so the cost is certain from day one.

  • Treasury set-up
  • Ind AS / IFRS transition
  • Basel or RBI gap assessment
  • Due diligence & financial models

Fee agreed upfront · billed by milestone

02

Advisory retainers

For ongoing access to senior expertise.

A monthly arrangement that gives your CFO, treasury or risk team a sounding board, with regular reviews and support as regulations and markets change.

  • Periodic treasury & risk reviews
  • Regulatory change updates
  • Board, ALCO & committee support
  • On-call guidance

Fixed monthly fee · scope reviewed periodically

03

Training days

For building capability inside your team.

Practitioner-led sessions, in person or online, tailored to your team’s experience and your institution’s products and policies.

  • SA-CCR & Basel capital
  • Treasury & market risk
  • Ind AS 109 / IFRS 9
  • Finance for non-finance managers

Per-day or per-programme fee · materials included

  1. 1

    Discovery call

    A confidential, no-obligation conversation to understand what you need.

  2. 2

    Written proposal

    Scope, deliverables, timeline and fee, set out clearly in writing.

  3. 3

    Engagement letter

    Work starts only once you have reviewed and signed the terms.

  4. 4

    Delivery & review

    Regular updates against the agreed plan, with no surprise charges.

Let’s talk about your business.

Start with a confidential, no-obligation discovery conversation. We’ll understand the problem, agree a scope and tell you plainly whether we are the right fit.

Book a Consultation