SUNIL GANDHI

Dubai Add: Al Mankhool, Bur Dubai, Dubai, UAE

India Add: C402 Krishna Tower, Link Road, Anand Nagar, Dahisar East, Mumbai 68
Tel: (091) 2896 2536 M: (091) 9082463336, (971)503824521
Email: sunilgandhi1980@gmail.com, finsunny@rediffmail.com

PROFESSIONAL SUMMARY
Driven International Trade adept at identifying, analysis, mitigation and connected back-office activity of Foreign Exchange
Risk arising from Trading and Investment business conducted in all division. Skilled portfolio manages with in-depth
knowledge of trade execution process. Collaborative and proactive leader with strong organizational and communication
skills
AREAS OF EXPERTISE
• Modeling and forecasting • Risk management
• Relationship Management • Pricing and structuring
• Derivatives • Transaction Banking
• Cash Management • Portfolio Management
• Remittances • Funds Raising

WORK EXPERIENCE
Spectrum World Trade DMCC Aug 2016 to Current: Banking Trade Finance & Cash
Management Manager Dubai
• Manage Forex exposures thru optimal use of financial instruments and oversee active trading.
• Administer Foreign Loans & Process International Payments thru Swift.
• Working as a Stock Broking Dealer/Banking Dealer–preferably in International Payments, Forex
Meta 4 Platform Dealer [Cross-Currencies, Gold, Commodity]
• Portfolio Management:
• Effective use of Risk Management techniques N attend to Profit Centre & Cost
Reduction techniques: Focus on Capital Loss Aversion + Diversification for portfolio
volatility
• Profit Centre for Hedge Effectiveness: Review trades on consistent basis and oversee currency
and interest rates. Contribute to the top line thru effective balance between Swap Profits &
MTM. Effective planning of stop loss levels citing excessive volatility
• Monitoring P&L accounts, Leverage, Equity Levels, and planning Position based on
equity. Assessing Risk/Reward ratio
• Allocate the hedge PnL to each underlying exposure and monitor hedge effectiveness
• Work with Treasury to manage account liquidity in foreign currency and minimize exposure and
costs connected with interest rates and overdrafts
• Perform and coordinate the treasury back-office activity at ADS Securities LLC in relation to the
hedging activity in order to agree daily settlements and resolve discrepancies

Spectrum World Trade LLP July 2012 to July 2016 Forex Trade
Manager Mumbai
• Corroborating regulatory compliances as per the FEMA, FRDAI, RBI, ISDA guidelines
• Remittances & Foreign Loan accounting
• Handling Currency Derivatives & Forward Contracts, C/F Trades
• Cash management & Payment scheduling for PCFC loans thru EEFC, Forward, CFD’s
• Data Management & Record Maintenance: Constructing MIS reports at disposal

Vibgyor Impex Pvt Ltd 2008 to June 2012 Capital Markets

Associate Mumbai
• Trading in live market in ‘Futures’ and ‘Options’ in MCXSX and NSE
Speculate the fluctuation in market according to the factors and trade accordingly.
• Managed & Handled Backoffice Operations for Capital market, Derivatives ,KYC, Shortfall & Risk
Management
• Adhered to SEBI Compliance, Margin Funding, Clearing N Settlement, Trade Confirmation,
Portfolio Management
• Transacted RTGS, NEFT and reconciliation with Bank Statements for Clearing N Settlement
EDUCATION
• Sikkim Manipal University 2015 Bachelor of Buss Admin: Trade Fin, India
• Indian Inst of Bank & Fin (2 Papers)
• NISM Capital Markets