Hartej S.
Commodity Trade Finance and Treasury operations, GIFT City, Gujarat
- Role
- Trade Operations and Treasury Manager at SPEC Finance
- Location
- Gandhinagar, GJ, IN
- LinkedIn followers
- 500 followers
About Hartej S.
A diverse and a determined commodity trade finance manager with ten plus years of…
Experience
Trade Operations and Treasury Manager
Nov 2023 — Present · Gujarat International Finance Tec-City (GIFT) City, IN
Setting up the Entity at GIFT City operationally along with Heading trade operations department. Coordinating with banks globally to set up accounts and discuss about trade finance structuring solutions for our upcoming deals. Coordinating with regulators for periodic regulatory requirements including reporting dataCash flow management along with working on SWIFT messages.AML and Sanctions check including KYC on periodic basis to ensure both local and international compliance guidelines are followed.
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