About the company
Founded in 2009, Shift Markets began in the traditional finance world as a leader in the FX space. Sensing the seismic shifts taking place in the financial industry, and the disruptive power of cryptocurrencies and blockchain, we made it our mission to make these decentralized trends accessible to every business, from market leaders to small retailers.
Job Summary
Responsibilities
📍Client Transactions: Own end-to-end processing of client deposits and withdrawals, ensuring SLA adherence and robust controls. 📍Cash Management: Lead daily cash management across multiple PSPs, banks, and currencies; optimize liquidity and funding transfers. 📍Reporting & Insights: Build, automate, and review daily/weekly cash-flow, reconciliation, and P&L variance reports; surface insights and KPIs to management. 📍Reconciliations: Oversee reconciliations of client funds, trading platforms, and ledger balances; investigate and resolve breaks and exceptions. 📍Operational Hand-offs: Maintain accurate balance tracking and coordinate with regional/global teams for handoffs and issue escalation. 📍Forecasting: Develop monthly and quarterly transaction forecasts; present analysis and recommendations to leadership. 📍Treasury Operations: Perform and enhance treasury workflows (sweeps, FX conversions, funding, fees), documenting procedures and controls. 📍Compliance & Audit: Partner with Compliance/Finance on audits, payment risk monitoring, and financial controls; contribute to policy and SOP updates. 📍Process Improvement: Drive operational excellence projects (tooling, workflow automation, vendor/process evaluations) to reduce risk and cycle times. 📍Leadership: Mentor junior team members; provide quality review and serve as point of contact for complex operational cases.
Requirements
📍Self-starter with strong ownership, judgment, and the ability to work independently in a distributed team 📍Advanced analytical and quantitative skills; comfortable interpreting large operational datasets 📍Excellent written and verbal communication skills; adept at clear handoffs across time zones 📍Advanced proficiency in Excel (e.g., complex formulas, pivots, lookups); familiarity with SQL or BI tools is a plus 📍Fluency in Mandarin is essential, with strong English communication skills also required
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