Our Team is comprised of industry leaders whose combined knowledge and expertise is set to shake-up the world of Trade Finance documentation.
Sameer SehgalChief Executive Officer
20+ years as a Banker, heading Citi’s Europe, Middle East & Africa Trade. Grew business by 600% in 5 years. Experienced in global trade with a focus on trade technology & operations.
Uzair BawanyChief Revenue Officer
Entrepreneur with global experience in building business. Completed first MBO in 2003. Experienced in the banking, HR & Executive Search.
Achille D’AntoniChief Risk Management Officer
35+ years of experience in Commercial & Private Banking as well as extensive experience in Product & business building.
Head of Agent Relations30+ years of int. experience in corporate banking. Focused on Relationship Management & Sales, involving business development & deal origination across industries.
Chief Knowledge Officer12+ years as Financial engineer in corporate banking and strategy. Technology lead at Citi in Export and Agency Finance. Specialise in business planning and implementation, and transaction protocol. Polytechnic Univ. Milano, Finance and Industrial Engineering.
Chief Client Experience & Digitisation Officer25+ years in financial services, IT & consulting. Expertise in Internet/Mobile banking, Potal technologies, Information Architecture, Content Management & CRM. Digital Technology head at Citi.
Chief of Staff20+ years’ experience leading teams in global corporations, most recently as Head of Project Management at Marks & Spencer. Specialising in operational developing & delivering complex business transformations
Chief Implementations Officer20+ years’ experience specialising in planning & implementing major transformation initiatives across global banks. Most recently held various leadership roles in Program Delivery & Client Implementations at Citi & Barclays.
Operations Manager30 years’ experience in administrative & operational roles across various sectors, including NHS & recruitment within Banking & Finance.
Operations AdminAn experienced Operations & Facilities administrator, having worked for 12 years within the recruitment industry in various roles.
Financial Controller20+ years career accountant with 10+ years’ in senior roles as financial controller & director across global organisations. Specialising in management accounting, financial accounting & tax advisory.
Finance DirectorCA with 20+ years in Finance. Skilled in building scalable int. businesses, experience of system implementations, financial accounting, int. tax & SAAS. Most recently as CFO for Haygain & prior as Global Financial Controller at Alfresco Software.
Chief Technology OfficerOver 25 years experience delivering technology solutions to the financial services industry in London & internationally. Experienced at senior programme management covering software development lifecycle with a focus on front office technology in Equity Derivative, Cash Equities and Algorithmic Trading. Speciality in Trade Capture & Risk Management for Equity Derivatives and Structured Notes.
Matan AharoniMatan Aharoni
Aleksandar ApostolovAleksandar Apostolov
Alexandru AdlerInfosec Security Analyst
Raju JoshiDirector, Client Servicing, Mumbai
Kavita GawdeManager, Trade – Mumbai
Sanu GhoshManager, Trade – Mumbai
Ankit PatelVP, Trade – Mumbai
Chirag JainVP, Trade, Mumbai
Vishal MoreVP, Trade, Mumbai
Dale LoboDirector, Trade, Mumbai
Inder Singh BajethaVP, Partnership Solution, Mumbai
Milan SoniIT Help-Desk, Manager, Mumbai
Rohan MahadikVP, Trade, Mumbai
Sujish PillaiManager, Trade, Mumbai
Nishant SakpalDirector, IT, Mumbai
Prashant SawantManager, Trade, Mumbai
Sumit DeyDirector, Kolkata
Shabbir AlamSr. Software Developer, Kolkata
Subhrajyoti BanerjeeVP, Trade, Kolkata
Manish KumarVP, Trade Kolkata
Swarnendu ChatterjeeManager, Trade, Kolkata
Ranendranath HaldarSoftware Developer, Kolkata
Awanish PandeyManager — Senior Java Developer, Kolkata
Priyanka ChaudhuriVP, Trade, Kolkata
Subhashish ChatterjeeHead Of Testing & Mandates, Mumbai
Shivam SoniVP, Trade, Kolkata
Sanjukta ChatterjeeDirector, Partner Solutions, Kolkata
Yashwini BanjanManager, Hr & Admin, Mumbai
Vikas ThakurManager, QA, Mumbai
Jayan MenonCountry Head, India
Asif N. AliMD, Product
Ameen AllibhoyHead of Partnerships
Gary BhattacharjeeCo-founder, Tech Board Advisor
20+ years in FS, from buy-side to sell-side and technology. Business and Tech leadership in IBM, Citi and Morgan Stanley. Partner in consultancy practise with successful exit to HP. Experienced in FinTech, focus on AI, Data, Trade Platforms and WM. IIT Kharagpur alum.
Asad AlibhoyLead – People & Culture
10+ years in operations optimization, talent management and brand strategy development. Passionate about combining data and problem solving methodologies to create a culture of continuous improvement for internal and external clients. Geared toward creating a meritocratic, collaborative and sustainable model that will help today’s young talent transform into tomorrow’s leaders.