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, 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 2 billion the group is best positioned to digitize financing in the industry through 360tf.

Awards & Achievements

Superbrands Certificate

360tf has been awarded Superbrand 2022 UAE’s choice by Superbrand UAE Council.

People Behind 360tf

Mr. Pankaj Mundra

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 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.
Mr. Vikram Lodha (Co-Founder & CEO)

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

Having served an illustrious military career in the Indian Army, Capt. Sunil Saraf is an alumnus of Officers Training Academy. He joined the corporate world in 1996 since then Capt. has successfully made 300+ complex transactions led across trade finance, corporate finance, raising capital for banks, and the education as well as the healthcare sector. Academically Capt. also holds a Masters’ Degree in Economics in addition to an MBA in International Business & Diploma in Real Estate.
Mr. Nisarg Dugad

Nisarg Dugad - Co-Founder

With over 17 years of diverse experience in the field of finance, Nisarg Dugad has been advising clients on raising debt, capital, restructuring and M&A transactions. A strong communicator, Nisarg has leveraged his interpersonal and relationship management skills to develop strong networks with individuals and institutions. He is also a member of ICAI since 2002 and Institute of Internal Audit - CIA - Audit (US) in 2004.
Mr. Yaduvendra Mathur (Advisory Board Member)

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, CMD’s of India’s 4 other large Banks, ED RBI and CMD ECGC Ltd) In 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.
Mr. Anis Khan (Advisory Board Member)

Anis Khan - Advisory Board Member

Mr. Anis A. Khan (AAK), a Fellow of the Institute of Bankers Bangladesh (IBB), has had over 38 years of experience and training in banking, capital markets, management, and leadership practices. He is now an Adjunct Professor at the School of Business of the Independent University Bangladesh (IUB) and Advisor to the Board of Tyser Risk Management Bangladesh Limited (TRMBL), a fully owned subsidiary of Tysers UK Limited. AAK has also held various other esteemed positions including Managing Director and CEO of Mutual Trust Bank Ltd. (MTB) & Chairman of Association of Bankers, Bangladesh Ltd. (ABB) prior to his current engagements


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