Sanjeev Gupta

Sanjeev Gupta Email and Phone Number

Head Of Treasury at TerraPay @ TerraPay
amsterdam, noord-holland, netherlands
Sanjeev Gupta's Location
United Arab Emirates, United Arab Emirates
Sanjeev Gupta's Contact Details

Sanjeev Gupta personal email

n/a
About Sanjeev Gupta

# Senior level professional with over 25 years work experience in Financial Markets business. # Strong technical & fundamental skills with a track record of high level performance in Sales, Structuring and Trading across all asset classes including FX, Structured FX Options, Fixed Income Trading, Interest Rate Derivatives, Commodity Derivatives and Debt Capital Markets.# Successfully managed client relationships with large Banks and Institutions in the region covering UAE, Saudi Arabia, Oman, Bahrain, Kuwait, Qatar, Lebanon, Jordan, North Africa and Pakistan (MENAP).# Have been instrumental in introduction and implementation of Risk Management Framework for trading and sales portfolio. Risk Management parameters primarily focused on FX trading limits, DV01 limits, MTM exposure and monitoring, collateralization as a credit risk mitigant.# Have handled short and long term structured financing transactions for liquidity management and strategic borrowings for the organization.# Preparing funding strategy to optimize market conditions and maximize cost efficiency through structured financing and swap transactions.

Sanjeev Gupta's Current Company Details
TerraPay

Terrapay

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Head Of Treasury at TerraPay
amsterdam, noord-holland, netherlands
Website:
terrapay.com
Employees:
57
Sanjeev Gupta Work Experience Details
  • Terrapay
    Head Of Treasury
    Terrapay Jan 2021 - Present
    Dubai, United Arab Emirates
  • Edenbrook Trading Ltd
    Founder And Ceo
    Edenbrook Trading Ltd May 2019 - Apr 2020
    Dubai, United Arab Emirates
  • Standard Chartered Bank
    Executive Director - Institutional Sales Menap
    Standard Chartered Bank Jan 2009 - Jan 2019
    Dubai, United Arab Emirates
    # Responsible for Financial Market business for Financial Institutions in MENAP region with specific focus on FX and Structured FX options.# Providing tailor made FX hedging solutions including but not limited to Barrier options, Target Redemption Forwards, Discrete KO Forwards, Range Accruals, Faders, Compound Options.# Actively involved in addressing compliance and risk management issues such as Appropriateness & Suitability, Credit Risk Limits, Country Risk Limits, Portfolio limits on client related business.# Successfully implemented collateralization framework for large banks in the region as a risk mitigant for Wrong Way Risk exposures on regional currencies.# Managed internal relationships with key stakeholders (Structuring, Trading, Risk Managers, FI Relationship Managers, CVA desk, Legal, Operations) in order build a strong sustainable business momentum.
  • Standard Chartered Bank
    Director Sales
    Standard Chartered Bank Jan 2008 - Jan 2009
    Dubai, United Arab Emirates
    # Responsible for Financial Market sales across all asset classes to Corporate Clients in Kuwait.
  • Standard Chartered Bank
    Associate Director
    Standard Chartered Bank Dec 2005 - Dec 2007
    Sultanate Of Oman
    # Successfully built the relatively small SCB franchise in Oman and developed Financial Markets business. Revenues grew many fold during my two year stint in Oman.# Developed strong client relationships and added new clients and product suite to the portfolio across all segments, viz, FX Flow Business, FX Options, Interest Rate Derivatives, Commodities and Alternative Assets.# Dealt with all Risk Management issues arising out of client business including credit risk, market risk, appropriateness and collateralization.
  • Centurion Bank Of Punjab Limited(Hdfc Bank)
    Asstt Treasurer
    Centurion Bank Of Punjab Limited(Hdfc Bank) May 2005 - Nov 2005
    Mumbai Area, India
    # Introduced FX and Interest Rate Derivatives to the Treasury portfolio as client hedging solutions.# Managed risk limits on proprietary trading and client business.# Managed proprietary trading book on G10, USD/INR spot and forwards. # Managed Fixed Income trading book comprising Gilts and Corporate / Institutional bonds.
  • Il&Fs
    Asst Vice President - Treasury
    Il&Fs Sep 1998 - May 2005
    Mumbai Area, India
    # Worked closely with Banks, Institutions, Mutual Funds and other market players for Capital Market Funding activity for short term and long term borrowings for the company. # Key theme on funding strategy included: Cash flow and liquidity management. Optimizing market opportunities and maximizing cost efficiency.  Introducing new structured borrowing tools. Managing ALM book in order to minimize mismatches and maximize efficiency. Broadening investor base by adding new clients to the liability portfolio.  Managing borrowing lines from Multi Lateral Agencies for funding infrastructure assets.# Managing Currency and Interest Rate risk on the Balance Sheet for optimizing costs and efficient management. # Transformed Treasury from ad hoc management to a formalized risk based approach through implementation of a comprehensive risk management framework covering FX limits, DV01 limits, MTM and stop loss limits, single counterparty/security exposure, MIS and reporting framework.# Risk advisory and solutions to group companies including portfolio management on their behalf.# Management of fixed income portfolio comprising Government Securities, Quasi Sovereign Bonds, Institutional / Bank / Corporate Bonds.# Management of portfolio in cross currency swaps, coupon swaps, principal only swaps, basis swaps, range accruals, FRAs, MIFOR, OIS, INBMK swaps.# Active liquidity and cash management through Treasury Bills and Repo / Reverse Repo portfolio.# Structuring derivatives products for offering tailor made solutions to Investment Banking clients.
  • Darashaw & Company Private Limited
    Corporate Dealer
    Darashaw & Company Private Limited Dec 1994 - Mar 1997
    Mumbai Area, India
    # Syndication of short term funds for Corporates through Inter Corporate Deposits, Bills Discounting, Commercial Papers, Collateralized Loans.# Origination and placement of mandates in the debt capital markets for Corporates through Bond placements.# Trading in SLR securities, Bonds, Debentures, Mutual Fund Units and other fixed income securities for executing client orders.
  • Unit Trust Of India
    Management Trainee
    Unit Trust Of India Jul 1994 - Dec 1994
    Mumbai Area, India
    Management Trainee

Sanjeev Gupta Skills

Banking Institutional Sales

Sanjeev Gupta Education Details

Frequently Asked Questions about Sanjeev Gupta

What company does Sanjeev Gupta work for?

Sanjeev Gupta works for Terrapay

What is Sanjeev Gupta's role at the current company?

Sanjeev Gupta's current role is Head Of Treasury at TerraPay.

What is Sanjeev Gupta's email address?

Sanjeev Gupta's email address is gu****@****o.co.in

What schools did Sanjeev Gupta attend?

Sanjeev Gupta attended Jamnalal Bajaj Institute Of Management Studies, Visvesvaraya National Institute Of Technology.

What skills is Sanjeev Gupta known for?

Sanjeev Gupta has skills like Banking, Institutional Sales.

Who are Sanjeev Gupta's colleagues?

Sanjeev Gupta's colleagues are Venkatesan C, Vignesh Venkatachalam, Karim Hamad, Mulla Mansoor Basha, Suhas T P, Debbie Nortje, Madhumita Das.

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