Position: International payments specialist (team leader)
Category: Other
English level: intermediate
Years of experience: 2.5


International Payments Specialist / Treasurer - Team Leader (FinTech, Crypto Exchange CEX.IO) 


• Daily / weekly planning and distribution of liquidity between accounts • Controlling payments flow and forecast future trends
• Searching ways to reduce costs and minimise financial risks
• Developing and preparation management reporting
• Ad-hoc tasks and data analysis
• Supervision and assistance to team members
• Recommendations of improvement of current processes
• Processing domestic and international bank payments (SWIFT, SEPA, Faster Payments, ACH, FedWire), e-wallet payments and FX exchange
• Investigate and correctly resolve payment exceptions, (e.g. rejections, returns, failures, etc.)
• Communication with foreign banks, EMI, PSP (KYC / SOF / other requests) • Detection and elimination of errors in payment processing
• Closely cooperation and assistance with Compliance, Accounts and Support departments
• Maintaining payment statistics