Senior Treasury Analyst Global Operations
You will support daily treasury back-office operations across fiat and digital asset activities. You will process payments, maintain bank accounts, reconcile cash, banks, wallets, on-chain transactions, and internal ledgers, support settlements and reporting, maintain controls and SOPs, assist with compliance and audits, and help improve treasury tools and workflows.
Responsibilities
- Process domestic and international wire transfers
- Maintain bank account documentation and user access
- Track banking fees and assist with AML and KYC requirements
- Perform daily cash and bank balance reconciliations
- Investigate discrepancies and failed transactions
- Assist with month-end and quarter-end reporting
- Support confirmation and settlement of FX and money market transactions
- Monitor and reconcile digital asset wallets across hot, warm, and cold storage
- Process and confirm crypto transfers, exchange trades, and settlements
- Reconcile on-chain transaction data against internal ledgers and accounting records
- Support multi-signature and approval workflows for crypto transfers
- Maintain transaction logs and assist with digital asset compliance checks
- Prepare crypto treasury reports and variance analyses
- Maintain and update fiat and crypto treasury SOPs
- Support internal and external treasury and digital asset audits
- Evaluate and implement crypto treasury tools and custody solutions
Requirements
- Degree in Finance, Accounting, Banking, or a related discipline
- 3–5 years of experience in treasury operations, financial operations, or a related back-office function
- Familiarity with digital assets, wallet structures, exchange operations, and blockchain transaction basics
- Understanding of cross-border payments and international payment types
- Experience with treasury, banking, exchange, or custody platforms
- Attention to detail and reconciliation and analytical skills
- Communication and cross-functional collaboration skills
- Ability to work with less-established processes
- Accountability and discretion when handling sensitive financial and transaction data
Benefits
- Attractive welfare benefits