Company Information
Backed by a decade of Trade Finance expertise 360tf is a Nimai group endeavour to build a novel ecosphere that instantly connects businesses and financial institutions across the globe to fund trade flows on the best of terms.
We envision offering businesses instant working capital funding through various Trade Finance products as well as providing insightful analytics to all transaction participants to aid strategy.
While 360tf is Headquartered in Singapore, Nimai as a group is present in UAE, Kenya, Bangladesh, & India with associate partners and clients in more than 40 countries including significant coverage in Africa, South Asia, GCC & Europe. Nimai group also cherishes 250+ relationships with various Financial Institutions comprising Commercial Banks, Debt and Sectoral Funds, Private Equity Funds, Multilateral Agencies, Alternate Financing Institutional Funds and Development Financial Institutions with a specific focus on Trade Financing. With a track record of facilitating trade finance transactions of USD 2 billion, the group is best positioned to digitize financing in the industry through 360tf.
Awards & Accolades
360tf has been awarded Best New Trade Finance Technology Provider UAE 2022 by Global Banking & Finance Review.
360tf has been recognized by the Global SME Finance Awards 2022 with an Honorable Mention “Best Product Innovation in Fintech” in the Product Innovation of the Year category
360tf has been awarded Superbrand 2022 UAE’s choice by Superbrand UAE Council.
People Behind 360tf
C.A Pankaj Mundra - Co-founder & Chairman
Pankaj Mundra is a Chartered Accountant and Postgraduate in Management with 20+ years of Banking experience in the fields of Strategic & Financial Planning, Fund Raising, Trade Finance, Debt Syndication, Re-structuring, Investment Advisory & Risk Consulting in the Middle East and Asia region. Pankaj has been a key speaker at 30+ events across the globe and is also currently serving as the Board Member of the ITFA (MENA) region. Previously, Pankaj served as the chairman of the Dubai Chapter of ICAI from 2016-2017 and has also served as the Deputy Chairperson of ITFA MENA committee among many other distinguished assignments with reputed banks in the region.
Vikram Lodha - Co-Founder & CEO
An all-round career banker, Vikram Lodha comes with extensive experience in Transaction Banking and Wholesale Banking. In his previous assignment, he helmed the Trade Product & Supply Chain Finance business for Kotak Mahindra Bank in India. Vikram has a demonstrated track record of creating positive business impact by building new revenue streams and leapfrogging growth in every initiative he has undertaken. Vikram is passionate about technology and continuously strives to digitize Trade Finance. Academically, he is a Post-Graduate in Management from BIMM and in Commerce from Pune University.
Capt Sunil Saraf - Co-Founder
360tf.trade Fintech idea originator and mastermind. Led the platform conceptualization and go-to-market strategy from the top. Tied up key strategic stakeholders for converting ideas into reality. Continues to give influential strategic guidance for growth, marketing & Strategy. Masters in Economics & MBA. Ex-Army officer established leader, and entrepreneur with 33+ years of experience, including 18 years of entrepreneurship experience, investment banking, and advisory internationally covering regions; Africa, Asia, CIS, Europe, UAE, and GCC successfully led the closure of transactions in these regions. His expertise is in capital raising, Transaction Advisory, M&A, and corporate, and Trade Finance. Sectors: Banks, NBFCs, MFIs, FinTechs, Insurtechs, Education, Healthcare & Education & Real Estate. A speaker & blogger, he believes in cultivating young leaders, partners, & entrepreneurs. A Technology, and sustainability enthusiast mentoring startups and young entrepreneurs. He is a mentor and honorary board member of the accelerator “ The gain” and also a mentor to an incubator of Amity University Dubai.
Nisarg Dugad - Co-Founder
As Co-Founder of 360tf, he has been instrumental in building the project from the ground up and was actively involved right from the development phase of the platform. He is on the Board of Directors of 360tf and is also a member of the Advisory Board of the Company. 21+ Years of diverse experience in the finance field and an advisory on raising debt, capital, restructuring, and M&A transactions. Nisarg has experience in working closely with management teams and lenders both on the front-end structuring as well as back-end workout process and has also previously worked in organizations like Price Waterhouse Coopers, KPMG, Nestle, and emirates Investment. Holding an Honorary position on the Strategic Advisory Board of the Department of Finance, College of Business Administration in Ajman University, UAE.
Yaduvendra Mathur - Advisory Board Member
Mr. Yaduvendra Mathur, (Previously Secretary to GOI, NITI Aayog, Former CMD EXIM Bank) Officer of the Indian Administrative Service, He comes with a wealth of experience of over Two and a half decades of helming various mission-critical Government Postings & Projects in key roles with Government of India like Secretary to GOI NITI Aayog, CMD EXIM Bank, Principal Secretary to Government, Finance Department, Public department with Government of Rajasthan, in addition to being (retd.) IAS officer & Income Tax officer. As CMD of EXIM Bank, he worked very closely with a very high-powered Board (Secretaries to GoI - DIPP, Commerce, External Affairs ER, Chief Economic Adviser, Secretary DFS/Joint Secretary including Chairman SBI, CMDs of India’s 4 other large Banks, ED RBI and CMD ECGC Ltd) In a personal capacity, Mr. Yaduvendra Mathur is a Technology enthusiast & evangelist, promotes new technologies with deep interest in Blockchain, Distributed Ledger Technology, New Payment Technology, International Trade, etc.
