Nijay Gupta
Global Banking expert in Treasury, Forex, International Trade Finance, LC-UCP 600, FEMA 1999 & Risk Management. Islamic Banking Advisory, Setting up of Treasury and Consulting for Banks, Importers & Exporters.
- Role
- Director International Forex & Treasury Advisory at Nijay Gupta
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nijay Gupta
Versatile Treasury, Forex, Trade Finance, MM & Risk Management Consultant, Trainer…
Experience
Director International Forex & Treasury Advisory
Oct 2009 — Present
Currently providing training and consultancy services in Forex, Treasury, Wealth Management, Banking, Trade Finance, International Banking/Business, and more. Assisting in the establishment of a Universal, Commercial, Payment, and Small Finance Banks across the world. Additionally, handling Treasury Audit Compliance and conducting Treasury Outsourcing for companies.Providing training services to Barclays Bank, UK Trade, Barclays Bank India Business, and Datamatics in areas including CDCS, UCP, and URC.
Education
Delhi University
Bachelor of Commerce
1973 — 1976
INDIAN INSTITUTE OF BANKING & FINANCE
CAIIB, Banking and Financial Support Services
1978 — 1981
Indian Institute of Banking & Finance
CAIIB
1980 — 1981
Institute of Cost Accountants of India
AICWA, Cost Accounting
1988 — 1989
Delhi University
Post Graduate Diploma in Law of International Institutions, International Institutions
1980 — 1981
Skills
- Entrepreneurship
- Credit Risk
- Fx Options
- Securities
- Operational Risk
- Business Analysis
- Islamic Finance
- Portfolio Management
- Cash Management
- Credit Analysis
- Fx
- Treasury Management
- Valuation
- Funding
- Mis
- Credit
- Financial Modeling
- Derivatives
- Audit
- Equities
- Market Risk
- Financial Markets
- Trading
- Investment Banking
- Trade Finance
- Auditing
- Banking
- Wealth Management
- Risk Management
- Commercial Banking
- Accounting
- Branch Banking
- International Marketing
- Leadership
- Finance
- Financial Structuring
- Regulatory Compliance
- Treasury
- Money Market
- International Business
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