
Financial Operations Professional
6 days ago
We are seeking a detail-oriented professional to ensure smooth and efficient funding operations, trade settlement accuracy, and regulatory compliance in our fast-paced trading environment.
- Daily Funding Processing: Review and process client deposits, withdrawals, and internal transfers across trading platforms and payment channels.
- Reconciliation: Perform daily reconciliation of client accounts, platform balances, and bank statements to ensure accuracy.
- Reporting: Prepare daily and weekly financial reports, including funding summaries and account status updates.
- Risk Monitoring: Identify and escalate unusual funding activity, trading anomalies, or operational discrepancies.
- Case Handling: Resolve transaction issues, exceptions, and client funding queries promptly.
- Compliance Support: Follow regulatory requirements and support AML/CTF checks for all transactions.
- Data Analysis: Collect and analyze key statistics to improve efficiency and client service.
- Bachelor's degree in Business Administration, Business Management, or a related discipline.
- Strong written and verbal communication skills, with the ability to engage effectively across all levels of the organization.
- Fluency in English is required.
- Exceptional accuracy and precision when handling data and documentation.
- Ability to work under pressure and thrive in a fast-paced, dynamic environment.
- Strong teamwork skills with the ability to work independently when required.
- Patience and consistency in performing repetitive tasks while maintaining high levels of accuracy and multitasking effectively.
- Quick to absorb and apply new knowledge, processes, and systems.
- Proficiency in Microsoft Office Suite; advanced Excel skills will be highly regarded.
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