Pankaj Gupta
Senior Vice President -Head Trade and Treasury operations
- Role
- Svp- Head Trade & Treasury Operations at Dcb Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pankaj Gupta
CAIIB certified and Company Secretary having 30 years of Vast Experience in Banking with DCB,BBK, SBI,ICICI and HDFC Bank the major players of Banking in India. SBI the leading PSU in India and a Fortune 500 company & ICICI one of the major player of private Bank in India with a consolidated asset of USD132 billion presently having presence in 17 countries. Presently with India\'s number 1 private sector bank HDFC largest lender by volume. My Specilisation is in Trade Finance & Transaction Banking,structured trade, Business development & Key client relationship mangement. I am having the Sound knowledge of ICC publications – UCP, URR, URC, ISBP, etc and also Well versed with the regulations in domestic trade, international trade,KYC and AML. Over a period of two decades I have managed the large sized branch operations and developed competency in managing branch operations smoothly and also able to get the error free audit reports for the Branch. I am also part of driving the various intiatives for the improvement of the processes of the banks, Project Involving the Improvement of the skills of the Staff posted across the Zone as well as providing the training and guidance to the staff across the Zone. I am Proficienct in enhancing business by building and maintaining long-term customer relationships through the provision of a high quality service and possess interpersonal skills which is helpful in getting the new business for the Bank. I am always interested to look the things from the different perspective to provide alternative solution for every challenge that I foresee. I am great pusher and get the things done from the concern stake holder through collaboration and hard work.
Experience
Svp- Head Trade & Treasury Operations
Dec 2025 — Present · Mumbai, IN
As the Head of Trade and Treasury Operations at DCB Bank, I lead teams across trade finance and treasury functions, driving operational excellence, regulatory compliance, and digital transformation in a complex banking environment.
Education
Indian Institute of Banking and Finance
CAIIB, Banking Laws, Monetray Policies , Accountancy, Financial Management, Economics,
1997 — 2001
Christ Church College Kanpur
Bachelor of Science (B.Sc.), Mathematics
1992 — 1995
The Institute of Company Secretaries of India
Company Secretary, Company Law, Labour Laws, Financial Mangement, Cost Accounts , Direct and Indirect Taxation.
1997 — 2002
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