Our Team is comprised of industry leaders whose combined knowledge and expertise is set to shake-up the world of Trade Finance documentation.
20+ years as a Banker, heading Citi’s Europe, Middle East and Africa Trade. Grew business by 600% in 5 years. Experienced in global trade with a focus on trade technology and operations. Wharton, FMS and IIT Kharagpur alum.
Entrepreneur with global experience in building business. Completed first MBO in 2003. Experienced in the banking, HR & Executive Search. Advisory
Board of the Prince’s Trust fundraising committee. Kent University, BSc.
Career Banker, 35+ years of experience in Commercial and Private Banking. Significant senior level Network in banking and Corporate globally. Extensive experience in Product and business building. Bocconi University, Economics.
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.
Technologist with 32+ years’ experience across financial services. Previous CTO at Barclays. Specialise in early stage business aligned IT governance, architecture and operational services. Northampton University, Computing, ADBL, Exec. Diploma, Digital Leadership.
30+ years of international experience in corporate banking. Focused on Relationship Management and Sales, involving business development and deal origination across industries. BSc in Finance: Martin J. Whitman School of Management at Syracuse University, New York, USA.
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.
20+ years in Trade Services & Finance space in local and multinational banks in MENA region. P&L for trade product for MEP region in large international
Bank. Experience in operations, product development and sales. Bachelors in Commerce.
Held senior positions at Emirates, DNATA, Mercator & Galileo. 30+ years’ experience across a range of disciplines including negotiations, marketing, systems development & culture development.
25+ years in financial services, IT and consulting. Expertise in Internet/Mobile banking, Potal technologies, Information Architecture, Content Management and CRM. Digital Technology head at Citi. IIT Kanpur, and IIM Calcutta alum.
Country Head - India
30+ years' experience across various banking sectors specialising in Trade Finance and operations. Previously has held roles as Vice President, Head of Trade and Director of Operations at Tata Consultancy Services (TCS). Narsee Monjee College of Commerce & Economics and UPenn Wharton Alum.
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 and delivering complex business transformations and London Business School Alum.
Client Onboarding Director
10+ years’ experience in the technology industry, having held senior roles in relationship management and sales, most recently at Dell EMC. Specialising in client relationship management and implementation. University of Buckingham, HEC School of Management, NYU and LSE Alum.
Chief Implementations Officer
20+ years experience specialising in planning and implementing major transformation initiatives across global banks. Most recently held various leadership roles in Program Delivery and Client Implementations at Citi and Barclays. Bachelor’s and Master’s -BITS, Pilani Alum.
30 years' experience in administrative and operational roles across various sectors, including NHS and recruitment within Banking and Finance.
10+ years in IT and managed services specialising in architecture and deployment of cloud services. Held Leadership roles at Latin Americas largest IT service provider. Tecnológico y de Estudios Superiores de Monterrey, BSc and Universidad Iberoamericana, MSc.
An experienced Operations and Facilities administrator, having worked for 12 years within the recruitment industry in various roles.
20+ years career accountant with 10+ years' in senior roles as financial controller and director across global organisations. Specialising in management accounting, financial accounting and tax advisory. University of Nottingham, BA.
A Chartered Accountant with 20+ years in Finance, 8 of which were in Software. Skilled in building scalable international businesses, experience of system implementations, process changes, financial accounting, international tax and SAAS. Most recently as CFO for Haygain and prior as Global Financial Controller at Alfresco Software .
20+ years of international banking experience across various risk management functions of Citi, SCB and Mashreq bank in Europe & Middle East. Expertise in Credit & Operational Risk Management, Compliance, Governance & Audit & Risk Review. MBA in Finance from University of Hull, UK.