Our Team

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 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 Bawany

Chief Revenue Officer
Entrepreneur with global experience in building business. Completed first MBO in 2003. Experienced in the banking, HR & Executive Search.

Achille D’Antoni

Chief Risk Management Officer
35+ years of experience in Commercial & Private Banking as well as extensive experience in Product & business building.

Asia Pacific

T.S.Shankar

Head

Europe

Sante Zampini

Head of Agent Relations

330+ 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

Aleksandar Apostolov

India

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

Middle East

Asif N. Ali

MD, Product

Ameen Allibhoy

Head of Partnerships

Ganesh Prabhu

Here

Kazim

Here

North America

Gary Bhattacharjee

Co-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 Alibhoy

Lead – 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.

Pakistan