We are seeking an experienced and detail-oriented Senior Analyst to join our Treasury Operations team. This role sits at the heart of our day-to-day financial operations and plays a critical part in ensuring the smooth execution of funding activities, settlements, and data-driven analysis across multiple currency corridors. The successful candidate will work closely with operations leads and the broader Treasury organisation, providing both operational execution support and analytical insight.
Key Responsibilities:
- Support Treasury Operations leads in the execution of daily BAU activities, ensuring timely and accurate processing across all functions.
- Manage end-to-end funding activities across multiple currency (CCY) corridors, including initiating, monitoring, and confirming fund transfers.
- Execute and oversee settlements across various CCY pairs, ensuring accuracy, timeliness, and adherence to internal controls and cut-off times.
- Monitor intraday liquidity positions and escalate potential shortfalls or anomalies to the relevant leads promptly.
- Liaise with counterparties, custodians, and internal stakeholders to resolve settlement queries and discrepancies efficiently.
- Maintain accurate records of all transactions and ensure appropriate documentation is in place for audit and compliance purposes.
- Support the broader Treasury organization with data analysis, including liquidity analysis, FX exposure reporting, and cash flow forecasting.
- Develop, maintain, and enhance reporting tools, dashboards, and MI packs to provide timely and accurate insights to senior stakeholders.
- Identify trends, anomalies, and operational inefficiencies through data analysis and present findings with actionable recommendations.
- Assist in month-end and period-end reporting processes, ensuring data integrity and consistency across systems.
Process Improvement & Controls
- Contribute to the identification and implementation of process improvements that enhance operational efficiency and reduce risk.
- Support the documentation and maintenance of operational procedures, runbooks, and control frameworks.
- Assist in the onboarding of new CCY corridors or counterparties, including operational readiness assessment and testing.
- Participate in projects and initiatives led by the Treasury Operations or wider Treasury team as required.
Stakeholder Engagement
- Act as a reliable point of contact for internal stakeholders across Finance, Risk, Compliance, and Technology teams.
- Collaborate with the Treasury Operations leads to ensure alignment on priorities, operational tasks, and escalation paths.
- Support training and knowledge-sharing with junior team members as the team grows.
BAU Operations Support
Data Analysis & Reporting
Requirements:
- 3–6 years of experience in Treasury Operations, Payments Operations, or a related financial services role.
- Experience within a fintech, e-money institution (EMI), or Payment Institution (PI) environment.
- Demonstrable hands-on experience with funding and settlement processes across multiple currency corridors.
- Strong data analysis skills with proficiency in Excel and/or other analytical tools (e.g. SQL, Python, Tableau, Power BI) preferred.
- Solid understanding of FX markets, liquidity management, and correspondent banking arrangements.
- Familiarity with Treasury Management Systems (TMS) and payment platforms.
- Excellent attention to detail with the ability to work accurately under time pressure.
- Strong communication skills with the ability to present complex information clearly to stakeholders at varying levels of seniority.
- Demonstrated ability to work autonomously and proactively manage competing priorities in a fast-paced environment.
- Exposure to multi-entity or multi-jurisdiction Treasury operations.
- Professional qualification such as ACT (Association of Corporate Treasurers) Certificate or Diploma in Treasury, CFA, or equivalent.
- Familiarity with regulatory requirements applicable to treasury and payments operations (e.g. PSD2, FCA requirements).
Skills Required
- 3-6 years of experience in Treasury Operations or Payments Operations
- Experience within a fintech, e-money institution, or Payment Institution
- Hands-on experience with funding and settlement processes
- Strong data analysis skills, proficiency in Excel and/or analytical tools
- Solid understanding of FX markets and liquidity management
- Familiarity with Treasury Management Systems and payment platforms
- Excellent attention to detail
- Strong communication skills
- Ability to work autonomously and manage competing priorities
- Exposure to multi-entity or multi-jurisdiction Treasury operations
- Professional qualification such as ACT Certificate or CFA
- Familiarity with regulatory requirements for treasury and payments operations
Nium Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Nium and has not been reviewed or approved by Nium.
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Fair & Transparent Compensation — Pay is considered market-competitive in certain tech and sales roles and higher‑paying geographies, with upside evident for specific functions and seniority. Signals of strong totals in U.S. engineering/product and top‑end sales support a generally favorable footing.
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Healthcare Strength — Company materials and external listings describe comprehensive health coverage and 24×7 assistance support aligned with a modern fintech package. These elements are positioned as core parts of the global offering.
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Leave & Time Off Breadth — Generous parental leave, standard PTO, and a company‑wide year‑end shutdown expand time‑off support beyond basics. Public career materials and job ads consistently reference these components.
Nium Insights
What We Do
Nium is an advanced payments platform redefining the way consumers and businesses send, spend, and receive funds across borders. Nium’s goal is to make the movement of money seamless through being a universal plug for financial services. The company uses agile, elegant, and modular solutions for complex business problems. Be it an Individual, new-age digital bank, or a traditional industry behemoth, Nium prides itself on creating financial infrastructure for every level of sophistication. Nium’s key solutions: • Pay-ins • Pay-outs • Card issuance • Banking-as-a-service • Crypto-as-a-service We are a global leader in B2B modern money movement • Launched the world’s first global platform for crypto-as-a-service • $280M Funding • Series D • $2B Valuation o 130+M End customers o 190+ Payout markets o 100+ Supported currencies • Named on CB Insight’s Fintech 250 List • Financial Times’ List of Asia-Pacific High-Growth Companies 2021 • Fintech Employer of the Year’ at the 2021 Singapore Fintech Festival • Best B2B Payment Platform’ at the 2021 Future Digital Awards
Why Work With Us
We, at Nium, are on a mission to transform modern money movement. We are driven by our co-created values of "seek the simple", "make it better" and "win it together". These aren't just buzzwords; they're how we do business every day and owned by each and every employee at Nium. We create new rules and new possibilities for a world of open money.
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