LondonLondonIndiaUAE BIC - YIFIGB21 +44 7453 655551, +44 7784 857427, +442077121635 BIC - YIFNINB1 +91 9888672938, +91 78370 39490 BIC - YIMFAEA1 +971 52 715 8218, +971 58 860 7792, +971 502066402


International Trade Finance Team

Mr. Sanjeev Chadha


He is an entrepreneur by profession and currently sits and looks after the headquarters office located in Dubai, United Arab Emirates. 

Mr. Vipul Chadha

Managing Director

He sits in the corporate office in India as the Managing Director.

Mr. Mohit Chadha

Director and Chief Operating Officer

He maintains full responsibility of managing the tasks and objectives to make sure they are met in the department.

Ms. Javela Macalalad

Vice President

Serving as the company’s VP, she helps map out the strategic agenda of the company while overseeing the training and development of all employees and associates.

Mr. Alfred Jara Ibanez

Director , Europe/North & South America

Graduate from University of Greenwich, London, where he accomplished International Business.

Mr. Sahil Bansal

Director, Australia/ New Zealand

A Director currently based in New Zealand but operates both in New Zealand and Australia.

Mr. Tom Acquah

Country Manager and Business Partner

Heads and manages our newly established branch in Accra, Ghana and makes sure the operations run smoothly and successfully.

Dr. Essam Ahmed S. Baotob

Business Partner

With an extensive knowledge and experience with banking and trade finance operations, he leads our presence in the kingdom of Saudi Arabia.

Mr. Zayed Abdullah Al Ali

Business Partner

Being a certified chartered accountant with an extensive experience in finance and management, he makes the best of his knowledge and skills on being a business partner and an important part of our company.

Ms. Jodynne Medina

Head of HR & Legal Affairs

Jody started as a Relationship Manager and now currently serves as the Head of HR & Legal Affairs.

Mr. Himesh Raval

Executive Director

He is the Executive Director based in Dubai, actively pursuing his interests and proficiency in trade finance.

Finance and Accounts Managers

Mr. Sumer Narwal

Senior Manager – Finance and Accounts

He is an MBA whose specialization is in Finance.

Mr. Shamseer Abdul Salam

Manager – Accounts

Master in Commerce and CA under Institute of Chartered Accounts of India.

Meenakshi Kisana

Accounts Executive

With a masters in commerce and MBA in finance, she delivers expertise and finance, business, and accounting.

Relationship Managers

Ms. Shweta Gupta

Senior Relationship Manager, India / Asia

With extensive experience in providing satisfactory services, she maintains a common goal of facilitating excellent client interaction skills on a 24/7 basis all at the same time.

Ms. Kristine Nelvie Sanchez

Senior Relationship Manager, Dubai/ Oman

BSBA Graduate, Major in Financial Management, she became an Accounting Assistant in MACROASIA CORPORATIONS after graduation then later on handled operations in V ROQUE CORPORATION as one of its head in 2017.

Ms. Krishna Raval

Relationship Manager, Dubai/ Oman

As an experienced Business Development Manager from one of the distinguished trading company in the UAE.

Ms. Maria Lalaine Marbella

Senior Relationship Manager, Dubai/Kuwait/South Africa

Graduate of Bachelor Science in Financial Accounting, she then progressed in management in one of the outstanding international clothing line in the Philippines.

Ms. Neetu Kapoor

Senior Relationship Manager, India

Major in Commerce from Punjab University. She worked with Airtel Franchise then later on acquired her own business.

June Agpalo

Relationship Manager

She’s an experienced Brand & Project Manager who spearheaded the Marketing of eleven brands in UAE carrying the overall responsibility of the company’s profitability.

Anna Perello

Relationship Manager

Seasoned banker with strong service skills and track record of managing client relationships in Top Corporate, SME, Retail and Consumer segments.

Sandrine Tankeu

Relationship Manager

Sandrine has an MBA in Corporate Finance equipping her with strong knowledge and experience in financial analysis and business strategies.

Lianna Cruz

Relationship Manager

An experienced relationship manager with professional knowledge of banking products, she has experience with portfolio management of commercial accounts.

Free Consultation Form