
Financial Operations Associate
Shift Markets
full-time
Posted on:
Location Type: Remote
Location: Malaysia
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Tech Stack
About the role
- Own end-to-end processing of client deposits and withdrawals, ensuring SLA adherence and robust controls
- Lead daily cash management across multiple PSPs, banks, and currencies; optimize liquidity and funding transfers
- Build, automate, and review daily/weekly cash-flow, reconciliation, and P&L variance reports
- Oversee reconciliations of client funds, trading platforms, and ledger balances
- Maintain accurate balance tracking and coordinate with regional/global teams for handoffs and issue escalation
- Develop monthly and quarterly transaction forecasts; present analysis and recommendations to leadership
- Perform and enhance treasury workflows; documenting procedures and controls
- Partner with Compliance/Finance on audits, payment risk monitoring, and financial controls
- Drive operational excellence projects to reduce risk and cycle times
- Mentor junior team members; provide quality review and serve as point of contact for complex operational cases
Requirements
- 2–5 years of experience in financial operations/treasury
- Bachelor’s degree in a quantitative field (Finance, Accounting, Economics, Mathematics, or similar)
- Advanced proficiency in Excel (e.g., complex formulas, pivots, lookups); familiarity with SQL or BI tools is a plus
- Written understanding of Mandarin is essential, with strong English language communication skills
- Demonstrated experience in financial operations within brokerage, FX/CFD, fintech, payments, or related environments
Benefits
- Health insurance
- Professional development opportunities
- Flexible working arrangements
- Paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial operationstreasury managementcash managementreconciliationP&L variance analysistransaction forecastingExcelSQLBI tools
Soft Skills
communicationmentoringanalytical skillsproblem-solvingcollaboration