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 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 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.
Head of Indirect Sales20+ 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
Head of Business Implementations25+ 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.
Executive Support30 years’ experience in administrative & operational roles across various sectors, including NHS & recruitment within Banking & Finance.
Manager – People & CultureAn 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.
Head of DevelopmentExperienced working in different environments ranging from start-ups to Fortune 50 companies, Matan is now an integral part in designing and leading a team of talented developers that will strengthen the core of the Traydstream Platform.
Lead DeveloperAn integral part in the design, analysis and evaluation of our OCR engine. His quantitative and conceptual problem solving experience in a range of technical environments sets the foundation to understand problems and design solutions for our clients.
Infosec Security AnalystAn accomplished, reliable and pragmatic cyber security and technical compliance professional. Has a vast experience in vulnerability management programs, penetration testing and GDPR with a wealth of ICT experience from several multi nationals.
IT Support LeadExperienced across incident management, new systems implementation and creating sustainable business practices in functional analysis and support documentation.
Global Sales and Origination LeadThirty years of rich experience in the field of direct and indirect sales to major Banking and Corporate clients, Moshe leads charge of the European Banks. Most recent as Executive Vice President Sales at Surecomp where he led the trade finance vendor for over 12 years whilst also developing fintech partner programs with a digitization offering.
Global Sales and Origination Lead16 years in the financial and technology sector and most recently at Bolero International where he spearheaded the global strategic sales covering Europe and Middle East, Adam is an integral part of expanding our client reach within Europe & the Middle East.
Cloud EngineerBachelor’s in Computer Science from the University of Birmingham, Steven will support the platform within the IT Services function.
Tech Graduate AnalystWith her recently acquired degree from the London School of Economics, Claire is now an integral member of the Technology Team.
IT Support AnalystGraduate from De Montfort University, Marcus’s strong blend of technical skill and interpersonal skill will bolster the client support initiatives.
Infrastructure Software EngineerEdwy joins the Infrastructure Team. His recent positions in web development and digital security has taken him across Europe where he has successfully created 3D visualizations with Pure C using light reflections and designed compliance analysis tools with Econocom.
Leonardo Bruekers Soares
Software EngineerWith his impressive analytical and conceptual problem-solving abilities, Leonardo offers support to the Development Team.
Senior Front-End EngineerBogdan has developed a variety of applications ranging from ticketing, pension planning, task management, administration, and video streaming. His experience with conceptualizing, designing, and improving user interfaces helps improve key areas related to our product road map.
Legal CounselMartin has over 18 years of in-house legal commercial experience and has advised our Leadership team since our inception in 2016. Martin’s success has helped grow several fintechs where he has formerly acted as a board member and General counsel for Morse PLC, Mobile Money Network, IRIS Software & Services and Boo.com.
Business Program ManagerBrij has spent the better part of two decades building and growing product lines and teams in various businesses. His years at Natwest, Barclays and Citi Bank has given him deep expertise in product and client management across the EMEA region. He has extensive experience working in Treasury, GTS, covering Tech, Ops and Product Management.
Raju JoshiLead – Controls
Kavita GawdeManager – Trade Rules
Sanu GhoshSenior Trade Officer
Ankit PatelSenior Manager – Pilots
Chirag JainSenior Manager – Pilots
Vishal MoreSenior Manager – UI / OCR
Dale LoboLead – Pilots
Inder Singh BajethaSenior Manager – Controls
Milan SoniIT Help-Desk, Manager, Mumbai
Rohan MahadikSenior Manager – Pilots
Sujish PillaiManager – Pilots
Prashant SawantTrade Officer
Sumit DeySenior Manager – UI / OCR
Shabbir AlamSr. Software Developer, Kolkata
Subhrajyoti BanerjeeSenior Manager – Rules
Swarnendu ChatterjeeSenior Software Developer
Ranendranath HaldarSoftware Developer, Kolkata
Awanish PandeySenior Manager – IT Support
Priyanka ChaudhuriLead – Rules
Shivam SoniLead – Compliance & OCR
Sanjukta ChatterjeeQA Lead
Yashwini BanjanManager – People & Culture
Vikas ThakurSenior Manager – Quality Assurance
Jayan MenonCountry Head, India
Ashish KarnadSenior Manager – Cloud Engineer
Sumedh AlshiSoftware Engineer
Anshu IshanBusiness Project Manager
Ashin BanerjeeSoftware Engineer
Rohan SoniBusiness Project Manager
Niraj BurnwalSenior QA Analyst
Rahul MishraSenior QA Analyst
Jaydeep GhugeSenior QA Analyst
Sukantu BarmanBusiness Project Manager
Amar MhatreSenior Software Engineer
Danish ChoudhreyIT Support Engineer
Mahender Pal ChaddaSenior Manager – Pilots
Harkirat SinghDev-Ops Engineer
Abhinav GujralSenior Manager – Partnerships Business Analyst
Sayyed Irfan RizviPilots Manager
Asif N. AliChief Product Officer
Ameen AllibhoyHead of Partnerships
Ganesh PrabhuHead of Product
Kazim AliHead of Architecture
Srividya SubramanianGlobal Sales & Origination Lead
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 AllibhoyLead – 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.