Senior Analyst - Treasury Shared Services
Core
Execute and support critical treasury and payment operations, ensuring accurate processing of customer fund movements and banking workflows for a global financial platform.
Role type
Senior IC treasury operations analyst
Builds
Customer fund movement workflows and banking partner integrations
Domain
Fintech / Digital Assets / Treasury Operations
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Treasury operations execution, payment workflow management (wires, returns, refunds), transaction investigation, exception handling, process documentation, operational ticketing, cross-functional collaboration, risk control adherence, high-volume workflow management
Preferred skills
Fintech/digital assets experience, incident management, escalation handling, JIRA/Confluence usage, SQL/Python/BI tools, SOP development
Technologies
JIRA, Confluence, Excel, SQL, Python, BI tools
Responsibilities
Execute daily treasury operations including refunds, returns, redemptions, and cash movements; Investigate and resolve transaction issues using internal systems and banking tools; Support banking partner workflows including trace requests and wire activities; Review and manage operational tickets and escalations; Partner with Finance, Risk, Compliance, and Engineering teams; Contribute to process improvements and automation initiatives; Support incident management, audits, and service reviews
Seniority
Senior, hands-on IC