Treasury Specialist

Posted 9 Days Ago
Be an Early Applicant
Bogotá, Distrito Capital, COL
In-Office
Senior level
Fintech • Payments • Financial Services
The Role
Supports global treasury operations by positioning cash, reviewing and executing domestic and cross-border payments, validating payment batches, monitoring workflows, documenting controls, and escalating exceptions. Partners with accounts payable, finance, banking, and regional teams to ensure accurate, timely, and compliant disbursements. The role also supports audits, dual-approval controls, entitlement reviews, payment process improvements, automation initiatives, and global financial-system implementation for bank-related activities.
Summary Generated by Built In

Treasury Specialist (6-month contract)

Bogotá, Bogota, Colombia

Hybrid

Company Overview

We are Nuvei, the global payment company providing payment technology and solutions to businesses across North America, Europe, Asia Pacific, Middle East and Africa (“MEA”) and Latin America. Our platform enables customers to pay and/or accept payments worldwide regardless of their customers’ location, device or preferred payment method. Our solutions span the entire payments stack and include a fully integrated payments engine with global processing capabilities, a turnkey solution for frictionless payment experiences and a broad suite of data-driven business intelligence tools and risk management services.

Through a single integration, we provide seamless and secure pay-in and payout capabilities, connecting our customers with their customers in over 200 markets worldwide, with local acquiring in 50 of those markets with support for more than 720 alternative payment methods (“APMs”), and nearly 150 currencies. Our purpose is to make our world a local marketplace. For more information, visit www.nuvei.com.

Job Overview

Reporting to the VP Treasury, you will support treasury operations by reviewing, validating, and approving payment batches. You will help ensure payments are executed accurately, efficiently, and in compliance with Nuvei’s internal controls, authorization requirements, and regional regulations. This role requires strong attention to detail, sound judgment, and the ability to collaborate across finance, AP, banking, and regional teams.

Main Duties / Responsibilities

· Run daily cash positioning across Nuvei’s operating bank accounts.

· Ensure timely review and execution and documentation of wires, ACH/EFT, and cross-border transfers consistent with banking practices and frameworks.

· Ensure all disbursements follow internal controls, authorization matrices, and compliance requirements.

· Monitor payment workflows and escalate exceptions as needed.

· Support documentation and treasury-related controls, including SOX where applicable.

· Partner with AP and regional finance teams to ensure timely and accurate execution of payments.

· Contribute to continuous improvement initiatives around payment processes, automation, and controls.

· Contribute to global financial system implementation for bank-related activities.

· Execute and evidence internal controls for cash activities (dual approvals, payment templates, entitlements reviews); support internal/external audits.

Qualifications (Skills/Experience)

· 5+ years of experience in treasury operations, AP, or payment processing.

· Strong understanding of banking platforms, payment processing, and treasury controls.

· Experience working with multi-currency and cross-border payment environments (NA and LATAM preferred).

· Strong attention to detail and ability to work under tight timelines.

· Excellent Spanish and English communication skills, and Portuguese considered an asset

Other Considerations

· Experience with global banking portals and ERP systems.

· Background in high-volume payment environments is an advantage.


Benefits

Working Language

English (spoken and written) is used the majority of the time; additional languages may be used depending on the region.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.

Our recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.

Skills Required

  • 5+ years of experience in treasury operations, accounts payable, or payment processing
  • Strong understanding of banking platforms, payment processing, and treasury controls
  • Experience with multi-currency and cross-border payment environments
  • Strong attention to detail and ability to work under tight timelines
  • Excellent Spanish and English communication skills
  • Portuguese language skills
  • Experience with global banking portals and ERP systems
  • Background in high-volume payment environments
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The Company
HQ: Montréal
1,239 Employees
Year Founded: 2003

What We Do

Nuvei (Nasdaq: NVEI) (TSX: NVEI) is tomorrow’s payment platform. Designed to accelerate customers’ business, Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 46 markets, 150 currencies and more than 550 alternative payment methods, including cryptocurrencies, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

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