Our Team is comprised of industry leaders whose combined knowledge and expertise is set to shake-up the world of Trade Finance documentation.
Sameer Sehgal
Chief Executive Officer20+ 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 Bawany
Chief Revenue OfficerEntrepreneur with global experience in building business. Completed first MBO in 2003. Experienced in the banking, HR & Executive Search.
Achille D’Antoni
Chief Risk Management Officer35+ years of experience in Commercial & Private Banking as well as extensive experience in Product & business building.
T.S.Shankar
Head
Sante Zampini
Head of Agent Relations
30+ years of int. experience in corporate banking. Focused on Relationship Management & Sales, involving business development & deal origination across industries.
Matteo Bocchi-Bianchi
Chief Knowledge Officer
12+ 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.
Shishir Vyas
Chief Client Experience & Digitisation Officer
25+ years in financial services, IT & consulting. Expertise in Internet/Mobile banking, Potal technologies, Information Architecture, Content Management & CRM. Digital Technology head at Citi.
Varinder Dhaliwal
Chief of Staff
20+ 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
Sambit Patnaik
Chief Implementations Officer
20+ 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.
Helen Thorne
Operations Manager
30 years’ experience in administrative & operational roles across various sectors, including NHS & recruitment within Banking & Finance.
Laura Thorne
Operations Admin
An experienced Operations & Facilities administrator, having worked for 12 years within the recruitment industry in various roles.
Sebastian Strub
Financial Controller
20+ years career accountant with 10+ years’ in senior roles as financial controller & director across global organisations. Specialising in management accounting, financial accounting & tax advisory.
James Pennington
Finance Director
CA 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.
Daniel Clayden
Chief Technology Officer
Over 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 Aharoni
Matan AharoniAleksandar Apostolov
Aleksandar ApostolovAlexandru Adler
Infosec Security Analyst
Raju Joshi
Director, Client Servicing, Mumbai
Kavita Gawde
Manager, Trade – Mumbai
Sanu Ghosh
Manager, Trade – Mumbai
Ankit Patel
VP, Trade – Mumbai
Chirag Jain
VP, Trade, Mumbai
Vishal More
VP, Trade, Mumbai
Dale Lobo
Director, Trade, Mumbai
Inder Singh Bajetha
VP, Partnership Solution, Mumbai
Milan Soni
IT Help-Desk, Manager, Mumbai
Rohan Mahadik
VP, Trade, Mumbai
Sujish Pillai
Manager, Trade, Mumbai
Nishant Sakpal
Director, IT, Mumbai
Prashant Sawant
Manager, Trade, Mumbai
Sumit Dey
Director, Kolkata
Shabbir Alam
Sr. Software Developer, Kolkata
Subhrajyoti Banerjee
VP, Trade, Kolkata
Manish Kumar
VP, Trade Kolkata
Swarnendu Chatterjee
Manager, Trade, Kolkata
Ranendranath Haldar
Software Developer, Kolkata
Awanish Pandey
Manager — Senior Java Developer, Kolkata
Priyanka Chaudhuri
VP, Trade, Kolkata
Subhashish Chatterjee
Head Of Testing & Mandates, Mumbai
Shivam Soni
VP, Trade, Kolkata
Sanjukta Chatterjee
Director, Partner Solutions, Kolkata
Yashwini Banjan
Manager, Hr & Admin, Mumbai
Vikas Thakur
Manager, QA, Mumbai
Jayan Menon
Country Head, India
Asif N. Ali
MD, Product
Ameen Allibhoy
Head of Partnerships
Ganesh Prabhu
Here
Kazim
Here
Gary Bhattacharjee
Co-founder, Tech Board Advisor20+ 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 Alibhoy
Lead – People & Culture10+ 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.
Amna Roshan
Junior Trade Officer
Syed Muhammed Anus Tauha Hussain
Senior Software Engineer
Aisha Rohilla
Trade Document Officer
Muzammil Ahmed
Junior Trade Officer
Tania Ahmed
Junior Trade Officer
Siddiqa Ayub
Junior Trade Officer
Kaneez Fatema
Junior Trade Officer
Muhammad Aman
Vice President
Waseem UlGhani
Acting Country Head
Jahan Ali
Document Quality Checking Manager
Faisal Hafeez
Vice President
Ayaz Ahmed
Junior Trade Officer
Saif Ullah
Uzair Genda
