Dr. Sanjay Thakrar is the Founder of Euro Exim Bank, a challenger bank in Trade Finance, Headquartered in St. Lucia, with a Representative Office in London
The Bank has grown its network of International agents and partners to span over 180 Countries, supported by an independent back-office service provider in India, providing sales onboarding, local compliance, legal and IT support.
Dr. Sanjay Thakrar is a holder of Bachelor of Science qualification and a Masters’ Degree, with an extensive financial background, working in invoice discounting, immersed in the entire life cycle of imports and exports from inception to settlement, through freight forwarding, insurance, importers, transporters and shipping.
With experience of running his own business enterprises, he has a unique perspective of both technical and business requirements, and keen, not only on growth in revenue and market share but participation and contribution to strong CSR programs, especially in emerging markets.
Dr. Sanjay Thakrar is a leading knowledge source on the creation and issuance of Trade Finance instruments, such Letter of Credits, Bank Guarantees, Standby Letters of Credit and Bonds.
Dr. Sanjay Thakrar is also well versed in SWIFT systems and operations and was a major contributor to the technology and specification of EEB’s advanced in-house SimpleX Trade Finance Platform.
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