Soumya Dutta

Soumya Dutta Email and Phone Number

Founder & CEO @ Eforex India
india
Soumya Dutta's Location
Canada, Canada
Soumya Dutta's Contact Details

Soumya Dutta work email

Soumya Dutta personal email

n/a
About Soumya Dutta

A Treasury and Forex specialist with over 30 years in the payment and treasury risk domain with extensive experience in Money Transfer, Currency Trading, Technical Analysis, Hedging Instruments, Currency Options & Futures, Structured Products, Derivatives and Margin Trading . Managed Risk Policies for large corporations in the currency trading and hedging policies including ECBs and Debt management through structured derivative products. Specialised knowledge in Money Changing products (FFMC) and in all aspects of Cross Border Money Transfer Instruments including Cash to Cash, Cash to Bank and Binary & Digital products. Treasury Advisor (AOAC) to the Western Union USA for over fifteen years , he has been treasury consultant with most of the leading money transfer companies like Ria Financial and Transfast . The Founder & MD of Eforex India which also offers digital real-time FX products and structured APIs in currencies which controls the majority of the Indian Market . Eforex India received the award for the world's greatest digital brands for 2017-18 from PWC. I have an MBA in International Finance and a Masters in Computer Applications. Co-founder and the first CEO of Crosslinks Money Transfer Corporation, a Canada based global digital remittance specialising in Cross-border digital money transfer technology , including incorporation and licensing process, Central Bank regulations of different countries, Compliance Process & Regulations, MSB Accounts, Digital Framework for payout, Correspondent Bank integrations in different countries, Pricing Modules, competitive pricing and Forex Hedging. Extensive knowledge of consumer behaviour for send countries like Canada & USA and receiving countries like India, Sri Lanka, Bangladesh, Phillipines, China and the Middle-East.

Soumya Dutta's Current Company Details
Eforex India

Eforex India

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Founder & CEO
india
Website:
eforexindia.com
Employees:
5
Soumya Dutta Work Experience Details
  • Crosslinks Worldwide
    Group Ceo
    Crosslinks Worldwide Mar 2017 - Present
    Toronto, Ontario, Canada
    The Group Holding Company based out of Canada which holds different businesses globally ranging from Treasury Management, Financial Forensics, Digital Marketing, Block Chain Fintech Platforms, Data Informatics, Money Sending Business, Exchange Houses, Fintech Solutions, Mergers & Acquisitions, Broking Services & Business Analytics across eleven countries.
  • Eforex India
    Founder & Ceo
    Eforex India 1997 - Present
    New Delhi Area, India
    Eforex India is a Professional Risk Management Organisation in the field of Treasury Risk Management for Corporations, Corporate, Exporters, Importers, FFMCs, Money Transfer and Banking organisations to help them structure and implement their FX Risk Policies for Currency and Interest Rate Risk including Trading,Data Analysis, Charting, Hedging ( forwards and Options), Derivatives designing and pricing and product profiling.The company is present in most major cities in India and through its associates in the United States and the United Kingdoms with clientele all over the globe. While the digital online offering delivers live interbank markets in all currencies and real time forwards with forecasts, the portfolio consulting in FX includes Structuring and implementing hedge policies for large corporations together with Data Analytics which enable structured decision making. Highly proficient in designing and pricing of derivatives and hedge structures , we offer robust product initialisation and maintenance on all currencies and interest rate risk profiles. Eforex India online offering is the highest used platform in the country with its subscribers exceeding the entire online competition combined in the country.We help manage risks of most FFMC products like the travel Card etc and the APIs, the only offering of its type in the country powers most of the B2B and B2C digital offerings in this space of the issuers, agents and aggregators alike. Risk portfolios of most companies are managed by the company for all products and its certificate / reports are accepted by all banks in this segment.On the Money Transfer front, we are the only company in this country which has been been associated with all leading MTSS principals and agents for more than 15 years and have been the primary advisor for Product design ( country specific) and Hedge Risk patterns across the country. Complete knowledge in all forms of MTS including Cash to Cash, Digital & Blockchain.
  • Western Union
    Treasury Consultant
    Western Union Apr 2003 - Oct 2020
    Greater Denver Area
  • Crosslinks Money Transfer Corp
    Co-Founder & Ceo
    Crosslinks Money Transfer Corp Nov 2017 - Dec 2019
    Toronto, Canada Area
    A Digital Money Transfer company based out of Toronto, Canada
  • Transcorp International Ltd
    Director
    Transcorp International Ltd Oct 2000 - Feb 2014
    New Delhi Area, India
    A FFMC Company with business interest in Money Changing, Money transfer and Travel Services
  • Scd Advisory
    Chief Dealer
    Scd Advisory Feb 1997 - Jul 2000
    A Forex Inter-Bank Broking and Margin trading company dealing in Currencies, CFD, metals, Options & Derivatives .
  • Anz
    Treasury Analyst
    Anz Mar 1995 - Jun 1997
    Mumbai, Maharashtra, India

Soumya Dutta Skills

Treasury Management Interest Rate Derivatives Banking Money Market Risk Management Portfolio Management Financial Risk Fx Options Currency Futures Money Transfers Structured Finance Foreign Exchange Training Options Strategies Payments Political Risk Analysis Golf Financial Markets Hedging Fx Hedging Cfd Travel Management Digital Photography Fx Trading Financial Services Capital Markets Equities Finance Commodity Electronic Trading Aml Equity Derivatives Management Currency Commodity Risk Management Swaps Bonds Cash Management Mergers Bloomberg Electronic Payments Foreign Exchange Management Interest Rate Risk Management Interest Rate Swaps Cryptocurrency Ffmc Money Transfer Currency Api Treasury Derivatives

Frequently Asked Questions about Soumya Dutta

What company does Soumya Dutta work for?

Soumya Dutta works for Eforex India

What is Soumya Dutta's role at the current company?

Soumya Dutta's current role is Founder & CEO.

What is Soumya Dutta's email address?

Soumya Dutta's email address is so****@****dia.com

What are some of Soumya Dutta's interests?

Soumya Dutta has interest in Education, Arts And Culture, Environment, Economic Empowerment.

What skills is Soumya Dutta known for?

Soumya Dutta has skills like Treasury Management, Interest Rate Derivatives, Banking, Money Market, Risk Management, Portfolio Management, Financial Risk, Fx Options, Currency Futures, Money Transfers, Structured Finance, Foreign Exchange.

Who are Soumya Dutta's colleagues?

Soumya Dutta's colleagues are Arpita Singh, Deepika Jain, Eforex India.

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