• Home
  • Nadeem Shamim
  • Art and Publications
  • More
    • Home
    • Nadeem Shamim
    • Art and Publications
  • Home
  • Nadeem Shamim
  • Art and Publications

Experience and Highlights

Treasury Consulting

Treasury Consulting

Treasury Consulting

Working Capital Management, Transformation, Programme Management, Remediation, Bank regulations, Liquidity Management, BCBS248, Treasury Risk Management

FinTech

Treasury Consulting

Treasury Consulting

Advisor to Blockchain, Artificial Intelligence, Chat bots, Procurement Management and Insurance companies

Transaction Banking

Treasury Consulting

Transaction Banking

Working Capital Management, Cash Management and Trade Finance, Product Management, Treasury Services

Nadeem Shamim

Nadeem Shamim

Nadeem Shamim

Senior banker with over 30 years of experience in treasury management, sales, project and product management within transaction banking and treasury consulting across Europe and Asia. Hands on experience of strategic advisory and innovative thinking in bank transformation, treasury risk management, FinTech and supply chain financing as well as senior sponsorship of several complex global projects for corporate treasury transformations.  Key stakeholder for managing operational and liquidity risks. Published thought leadership articles on opportunities around bank regulations, trade finance, cash management and diversity 

Key Skills

Nadeem Shamim

Nadeem Shamim

Trade Finance

Working Capital 

Treasury Management

Liquidity Management 

Receivables Financing

Trade and Supply Chain Finance

Commodities Finance


Cash and Liquidity Management

In house Banking

Payment/Collection Factory

Global Accounts Structure

Product Management

Product Commercialisation

Systems Integration


Management and Operational 

Marketing

Bank Regulations 

Operational Risk

Global Sales

Talent Management

Coaching

Client Eco-System

Sustainability

Fintech

Nadeem Shamim

Fintech

Advisor to several startups including insurance, blockchain, Artificial intelligence and machine learning


Recent Experience

SmartStream Technologies. Global Head of Cash and Liquidity Management Solutions

SmartStream Technologies. Global Head of Cash and Liquidity Management Solutions

SmartStream Technologies. Global Head of Cash and Liquidity Management Solutions

Global responsibility of the Cash and Liquidity Management proposition. Delivering confidence, compliance and control of short term liquidity with automated real-time visibility, monitoring and management, including BCBS 248 reporting and Treasury risk management tools.

FinTech

SmartStream Technologies. Global Head of Cash and Liquidity Management Solutions

SmartStream Technologies. Global Head of Cash and Liquidity Management Solutions

CHAINVINE- Senior Advisor.  Building proposition for supply chain, commodities and client due diligence with blockchain technology;

Corporate engagement on innovation and FinTech.

www.chainvine.com


TRAKTI - Advisor. Trakti is the first contract negotiation and management platform integrated in the blockchain. They automate your templating, negotiation and obligation management processes supporting the entire life-cycle of contract with a unique and compliant platform.
https://www.trakti.com/home/


ENTERPRISE BOT - Ex- Advisor and Ex-Non Executive Director.  An artificial intelligence solution using chat bot for client service and business acquisition.  Serving clients ranging from Payment Service providers, Credit Cards, Insurance and B2C service providers.

www.enterprisebot.org

HSBC, London. Senior Programme Manager – Global Liquidity Product Management

SmartStream Technologies. Global Head of Cash and Liquidity Management Solutions

HSBC, London. Senior Programme Manager – Global Liquidity Product Management

Managed a muti-million dollar global programme of balance sheet remediation due to Basel III impact on existing pooling structures for UK corporate and NBFI clients; built and rolled out new Product capabilities globally within Global Liquidity and Cash Management business; Delivered balance reporting using big data.

Delivered several billion dollars of RWA savings to improve balance sheet.

Alvarez and Marsal, UAE. Senior Product Management Consultant

Standard Chartered Bank, Managing Director, Regional Head of Sales Europe, Commodities Traders

HSBC, London. Senior Programme Manager – Global Liquidity Product Management

Product Management Consultant for a transaction banking transformation project across trade and cash product capabilities at a bank in Abu Dhabi;

Conducted workshops for business requirements and enhancement on cash management and trade finance capabilities to deliver new platform and competitiveness;

Defined banking requirements including Islamic Banking products.

Standard Chartered Bank, Managing Director, Regional Head of Sales Europe, Commodities Traders

Standard Chartered Bank, Managing Director, Regional Head of Sales Europe, Commodities Traders

Standard Chartered Bank, Managing Director, Regional Head of Sales Europe, Commodities Traders

Delivered Corporate Treasury solutions to improve operational efficiencies, transparency and risk management covering Cash Management.  

Delivered and managed Working Capital and trade finance solutions covering Documentary Trade to complex receivables based solutions

J.P. Morgan, Head of Financial Institutions Group Segment EMEA, Treasury Services, London

Standard Chartered Bank, Managing Director, Regional Head of Sales Europe, Commodities Traders

Standard Chartered Bank, Managing Director, Regional Head of Sales Europe, Commodities Traders

Developed the strategy for Banks, Asset Managers and Insurance clients including sales priorities and key messages to deliver a consistent and targeted agenda; 

RMB and its opportunity for bank clients, the evolution of treasury of an insurance company and centralisation of Asset Managers

Presented on regulations (Basel III, FATCA, etc) at clients forum focussing on their impact and potential solutions – initiated discussion on partnership with bank clients;

Developed strategic dialogues to deepen client relationships by focusing on growth through globalisation and impact of regulations 

Education and Charitable Works

Master of Business Administration

Master of Business Administration

Master of Business Administration

College of William and Mary, Virgina, USA

Bachelor of Engineering

Master of Business Administration

Master of Business Administration

University of Westminster, London, UK

Trustee

Master of Business Administration

Additional Training

Dost UK, a charity helping street children in Pakistan 

Additional Training

Additional Training

Additional Training

Management training in Rethinking Leadership, Building Capabilities, Performance Measurement, Negotiation Skills, Emotional Intelligence, Conflict Management, Basel II and III, Credit skills and Sales skills. 

Centred Leadership module 2013: McKinsey,

Senior Leadership for LGBT executives 2014: McKinsey

Short Course

Additional Training

Short Course

Slade School of Fine Arts, UCL, London: Painting and drawing 

NYU Tandon School of Engineering, Introduction to Cyber Attacks

Mentoring

Additional Training

Short Course

Outstanding - LGBT role models

EMpower - Ethenic minorities role models

Startupbootcamp - Fintech Accelarator

Cass Business School, CityStarters - Entrepreneurship programme

Copyright © 2022 - All Rights Reserved.

Powered by GoDaddy