Nimai Capital 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, Qatar, Kenya, Nigeria, Bangladesh, Sri Lanka & 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 1.9 billion the group is best positioned to digitize financing in the industry through 360tf. 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 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. 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 ...