Senior Analyst - Treasury

About the role

The is responsible for architecting and managing the validation procedures for incoming payment orders, ensuring that all account specifics are verified prior to the initiation of transfers. This role requires the construction of logical frameworks for settlements that adhere to strict cutoff deadlines, guaranteeing alignment with the operational schedules of banking partners and the specific regulations of each locale. The position holder will scrutinize transactional outputs to detect discrepancies and collaborate with internal departments and external networks to rectify these inconsistencies efficiently. Success in this position demands partnership with regional leadership to guarantee that financial flows are both rapid and secure, while overseeing the release of payout batches only after thorough verification of beneficiary identities and completion of regulatory compliance checks for every specific route. The individual will institute monitoring structures that observe critical performance indicators, flagging any irregularities in the settlement or funding lifecycles with precision. Additionally, this role involves liaising with the compliance department to ensure that screening protocols adhere to both internal policies and international legal standards, and contributing to the evolution of procedural frameworks by documenting existing workflows and proposing modifications that minimize manual intervention.

Key facts

What you'll do

• Execute the work posted for the Senior Analyst
• Treasury role at Nium with precision and diligence.
• Adhere strictly to the scope requirements outlined for the Treasury Operations division to ensure operational consistency.
• Meet the bar of practical notes and mandatory qualifications as defined by the company's standards for this position.
• Architect and manage validation procedures for incoming payment orders, verifying account specifics before transfer initiation.
• Construct settlement logical frameworks that adhere to strict cutoff deadlines, aligning with banking partner schedules and local regulations.
• Scrutinize transactional outputs to detect discrepancies, working alongside internal and external parties to resolve inconsistencies.
• Oversee the release of payout batches only after thorough verification of beneficiary identities and regulatory compliance for each route.
• Collaborate with banking alliances to troubleshoot unsuccessful transactions and enhance the reliability of cross-border transfers.
• Institute monitoring structures that observe critical performance indicators, flagging irregularities in settlement or funding lifecycles.
• Liaise with the compliance department to ensure screening protocols meet internal policies and international legal standards.
• Contribute to procedural evolution by documenting existing workflows and proposing modifications to minimize manual intervention.
• Analyze performance data to identify trends that may impact the timing of settlements or the allocation of funds.
• Partner with regional leadership to guarantee that financial flows remain rapid and secure across all operational tiers.
• Ensure meticulous oversight of monetary transactions from initiation to completion, maintaining integrity across the financial ecosystem.

Requirements

• Possess a background of three years in treasury operations or equivalent roles involving financial controls within the payments industry.
• Demonstrate prior experience managing multiple currencies and the intricacies of cross-border settlement procedures.
• Exhibit an acute attention to detail to ensure financial reports achieve perfect reconciliation and transactional data remains precise across various systems and chronological points.
• Function autonomously while simultaneously managing competing priorities and articulating strategies clearly to a global audience.
• Operate in the designated work location of Mumbai on a full-time engagement basis as per company policy.
• Accept the fixed base salary of 225,000 USD for this role as stipulated in the compensation structure.
• Comply with all mandatory qualifications without exception to ensure seamless integration into the Treasury Operations team.
• Maintain compliance with internal policies and international legal standards in all transactional and screening activities.

Nice to have

There are no preferred items or additional qualifications listed in the SOURCE documentation for this role beyond the mandatory requirements.

Practical notes

The engagement for this position is full-time, with the work location designated as Mumbai. The compensation is fixed at 225,000 USD on an annual basis. There are no specific hours, travel requirements, visa details, or deadlines mentioned in the SOURCE documentation beyond the standard expectations of the role and location. The candidate must adhere to the operational and regulatory standards of Nium while working within the specified location and compensation structure.