Prof. Nijay Gupta

CMA NIJAY. K. GUPTA

DLII, AICWA, CAIIB, B.Com

LinkedIn: https://in.linkedin.com/in/nijaygupta

Expertise:

• Treasury & Forex Management
• Consultant & Trainer in Banking, Forex, Trade Finance
• Wealth Management for Corporates, HNI’S & Management Institutes

Work Experience:

1. Garware Polyester Ltd (June 2010 – May 2015)
Designation – General Manager
a. Forex & Treasury
b. Trade Finance

2. Antwerp Diamond Bank NV (October 2007 – July 2009)
​Designation – Chief Dealer
a. Head – Treasury
b. Forex / Money Market
3. Dhanlakshmi Bank Ltd (August 2006 – October 2007)
​Designation – Assistant General Manager
a. Head-Treasury/International Banking Division

3. N. K . Gupta & Co (January 2002 – August 2006)
a. Practicing Cost Accountant
b. Banking / Forex / Treasury / FEMA, Trade / International Finance,
​Investment Consultants
c. Training on Forex, Treasury, International Business / Trade / Finance /
​Marketing to various Management Institutes
d. Audit ​(Internal/Statutory) assignments with MVK ASSOCIATES,
Chartered Accountants for State Bank of India, Bank of India & Dena Bank
e. Representing Cosmic Line, Dubai for their Money Transfer ​/ Forex
business / Correspondent Banking in India / Dubai.
f. IndusInd Bank Ltd., Pune (2005) – (Marketing of Treasury/Trade Finance,
​Forex products & Correspondent Banking)
g. Dahabshill Group (Money Transfer Company), Somaliland, East Africa
​(Islamic Banking Set-up Consultancy) and Meta Strips Ltd, Goa (100%
​EOU-Treasury/Forex/Resource Management) (2004)
h. Price Water house Coopers ​(PWC) (Forex Consultancy/Training) and
Oman International Bank, Mumbai (Treasury Back Office) (2003)

4. Wall Street Finance Co (2001 – 2002)
a. Forex, Trade Finance
b. Western Union/Instant Money Transfer
c. Correspondent Banking

5. Bank Muscat Saog (1998 – 2001)
Designation – Vice President and Head of Treasury – Forex)
a. Bangalore Branch – Forex/Money Market – Inter Bank Dealings

6. Krung Thai Bank PCL (1997-1998)
Designation – Deputy CEO / Assistant General Manager
a. Mumbai Branch

7. Abu Dhabi Commercial Bank ​(1990 – 1997)
Designation – Branch Manager -
a. Treasury (Forex / Funds) – Inter-bank Dealings

8. Canara Bank (1978 – 1990)
a. International Division – Mumbai & Delhi

As a Forex Trainer:

Co-Curricular Activity

A. Visiting Faculty:
a. IIMM, NMIMS, IMC, CHETNA’S, IES, N L DALMIA, SRI BALAJI
​SOCIETY, TASMAC, PUNE, ROHIDAS PATIL, WIRC OF ICWA &
​ST. XAVIER’S, IMC, ITM/IFM, MANIPAL UNIVERSITY,
​SYDHENAM COLLEGE.
b. Subjects: Forex, Treasury, Money Market, International Finance, Intl.
​Marketing, Intl/Global Business, Banking, Trade Finance, Personal
​Financial Planning, Financial Institutions, Markets & Services

B. Corporate Trainings:
a. Institute of Chartered Accounts of India – Forex & Treasury Management
b. BSE Training Institute, Mumbai – Forex and Treasury Management
c. Financial Technologies Knowledge Management – Forex & Trade Finance
d. Xoriant, Pure, Mumbai – Forex Risk Management
e. Rashtriya Fertilizer Company Ltd – Forex & Trade Finance Strategies
f. GCM WorldWide Ltd – Forex & Trade Finance Strategies
g. Hira Power & Steels Ltd., Raipur- Forex & Trade Finance Strategies
h. India Forex Advisors, Mumbai – Forex & Trade Finance Strategies
i.​Gimpex, Chennai – Forex & Trade Finance Strategies
j.​ICICI Securities, Mumbai – Capital Market Investments
k. Royal Bank of Scotland, Singapore – Forex/Treasury Management
l. ​Kotak Mahindra Bank – Retail Risk Management, Integrated Treasury Audit
m. PMC Bank, Mumbai – FEMA, Forex & Trade Finance
n. NBTI, Kathmandu, Nepal – Forex & Treasury Management
o. Laxmi Vidyapeeth, Vapi – International Business workshop
p. ONGC – Retirement Solutions
q. Maratha & Jagrati Chambers, IITC – Export Finance & Exchange Risk
​Management, Price Water House, FIEO
r. Chartered Accountant’s CA Study Circle, Mumbai
s. Trinity Academy – Bourse, FEMA, Forex & Treasury Management

Education:

a. B. Com from Delhi University – 1976.
b. Dip. In Law of International Institutions from Delhi University – 1981.

Professional:

a. CAIIB from Indian Institute of Banking & Finance, Mumbai – 1981.
b. AICWA from Institute of Cost & Works Accountants of India, Kolkata -
​1989.

Interests:

a. Forex Advisory
b. Training/Teaching International Business
c. Export & Import
d. Practicing Cost Accounting
e. Wealth Management