|FEMA 1999 & International Trade||Finance||
Nijay Gupta CMA, CAIIB: Nijay Gupta is a Forex, Treasury, Trade Finance, Retail Banking Consultant, Trainer & Practicing Cost Accountant of N.K. GUPTA & Co., a former Banker and Treasurer with Azizi Bank, Antwerp Diamond Bank, Dhanlaxmi Bank, Bank Muscat SAOG, Krung Thai Bank, Abu Dhabi Commercial Bank (ADCB), Canara Bank, GM –Treasury of Garware Polyester Ltd and Associate of the Institute of Cost & Works Accountants of India, Kolkata, Indian Institute of Banking & Finance, Mumbai and PG Diploma holder of Law of International Institution, University of Delhi and a Visiting Faculty at FIEO, Institute of Chartered Accountants of India, BSE Institute, NMIMS, NSE’s Investor Awareness Program, Indian Merchant Chamber, Kohinoor Business School, St. Xavier’s Institute of Management, Chetna’s Institute of Management & Research, DSIMS, Sri Balaji Society, ITM/IFM/IES, HDFC/ICICI Mutual Fund and other Business Schools in India for International Financial Management, International Business, Integrated Treasury Management and Banking/ etc.
Nijay is a Forex, Treasury and Trade Finance expert specializing in International Finance, Forex & Trade Finance Advisory thru Finrex Treasury Advisory, Setting up of a Payment Bank or Treasury in Bank/MNC corporates (Front/Mid & Back Office), Money Transfer Company (Cosmic Lines, Dubai, Wall Street Finance, India & Western Union), Foreign Exchange & Trade Finance activities of a Bank and MNC Corporate’s/Institutions, Trainer with multiple MNCs, Barclays Bank’s London & India operations on Trade Finance & FEMA 1999 thru Intelenet Global Services. He was formerly a Dy. Chief Executive of Krung Thai Bank for setting up of their bank’s branch in India and also Vice President with Bank Muscat SAOG and also Head of Treasury with ADCB, Dhanlaxmi Bank and Antwerp Diamond Bank. As a consultant and trainer, he has worked with a number of leading banks, rating agencies, global IT companies, MNC’s doing international businesses, Consulting firms, Trade associations, Money Transfer Company in UAE, Setting up of the bank (Dahabsheel, Hargeisa, Somaliland) under Islamic Laws and banking institutes in the East Africa, UAE, and Nepal and India.
In his over 35 year career with various Indian and Overseas Banks, he was Head of Treasury and was responsible for creating values and profit in the Integrated Treasury with Forex, Money Market, Treasury Bills, Govt. Securities/Bonds and Asset Liability Management for banks and also setting up the Corporate Treasuries for managing their International Forex Exposures, Hedging/MTM strategies with International Trade Finance activities.
He is a regular speaker at conferences and presents training courses and
Workshops on Risk Management, Integrated Treasury Management, strategies for Foreign Exchange Hedging, international Trade Finance products, Export-Import Procedures & Documentation, Retail & Commercial Banking, Setting up of Payment & Small finance Banks, setting up of the Treasury in Corporates, Banks, Treasury Audit and Investor Awareness Programs with Banks like DBS Bank, Kotak Mahindra Bank, Canara Bank, Axis Bank, IDFC First Bank, Royal Bank of Scotland and MNC Corporates like Mitsui Ltd, Xoriant Ltd, Reliance Infrastructure Ltd., ONGC Ltd, FIEO, IMC, Price Water House, Fleming Gulf, Gimpex Ltd, Heera Power Ltd, Clariant Chemicals Ltd, Polaris Financial Technology, Training Central, GCM Worldwide, Wagons, LORE, IFA and Finrex Treasury Advisory etc.