The Role - What will you be doing?
We are looking for a highly motivated, detail-oriented, and proactive Treasury Operations Analyst to join our team.
You will have a track record in maintaining and improving operational processes, with hands-on experience in Treasury Operations. You will bring 1-3 years of experience working within a Financial Services organisation, specifically in the banking, payments, or fintech space. You will have a solid understanding of payment schemes, and will be familiar with the complexities of managing transactions across various networks.
You will also demonstrate a proactive approach to resolving operational challenges, with the ability to collaborate effectively across teams and with external stakeholders, including banking partners.
This role is ideal for someone who thrives in a dynamic, fast-paced environment and is eager to grow within a collaborative and supportive team. As part of our Treasury Operations team, you will play a crucial role in ensuring operational excellence and contributing to the efficiency of our financial operations.
This role, and BCB as a whole, is very much cross-functional, you will be comfortable and confident liaising with colleagues across the Group, from Customer Success to Compliance, you treat everyone with respect and work towards the same mission.
You will demonstrate a positive, can-do attitude, you will be comfortable to adapt to change, work harmoniously and respectfully with colleagues and thrive in an often pressurised environment.
Key Responsibilities and Duties
- Initiating, processing, and verifying payments across multiple schemes, including FPS, Target2, SEPA, SWIFT, Fedwire, and CHAPS.
- Ensure all payment instructions are accurate, authorised, and processed within specified deadlines
- Troubleshooting and resolving payment issues in a timely and efficient manner.
- Monitoring and managing daily cash positions to ensure optimal liquidity.
- Performing bank reconciliations and investigating discrepancies to maintain accurate financial records.
- Working closely with internal teams, including Finance, Operations, and Customer Success, to ensure smooth and efficient workflows.
- Liaising with banking partners to address operational queries and maintain strong relationships.
- Assist in collecting accounts receivable, ensuring timely follow-ups on outstanding payments.
- Ensure all treasury activities comply with internal policies and external regulations.
- Support audits by providing accurate documentation and timely responses to queries.
So, what are we looking for?
- 1-3 years of relevant experience in banking, payments, fintech, or financial services.
- Familiarity with treasury management systems, ERP platforms, and proficiency in Google Suite or similar tools.
- Experience with international payments and multi-currency transactions.
- Must be an analytical thinker with keen problem-solving; process development and improvement; as well as task planning skills
- Clear and professional communication, both written and verbal, for effective interaction with stakeholders of varying seniority.
- You should be adaptable and comfortable with change and demonstrate the flexibility to step beyond your day to day responsibility to support the wider team and BCB
- Interest in treasury operations and a willingness to learn and grow within the role.
- Prior exposure to fintech/banking or crypto-related treasury operations.
So, what’s in it for you?
Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.
The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.
At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.
- The chance to operate at the forefront of our industry
- You can talk to anyone in the business as there are no barriers and everyone is accessible
- You will be collaborating with teams on a hybrid working arrangement
- We value team success where every individual can grow and prosper
- 30 days annual leave each year
- 4 days per year to prioritise your wellbeing
- 1 company volunteering day per year
- Strong benefits package including; Private Healthcare, Pension, Income Protection (long-term absence), Life Insurance, Menopause Policy, and an enhanced Parental Leave policy, and the equivalent offering for our colleagues in South Africa via Discovery/Vitality.
BCB GROUP
BCB Group is a leading crypto-dedicated payments and trading services provider, serving many of the industry’s largest clients including Bitstamp, Crypto.com, Gemini, B2C2 and Kraken. BCB Group provides payment services in over 30 fiat and crypto currencies, FX & crypto trading, crypto custody and BLINC, BCB’s free and instant settlement network for the BCB client ecosystem.
Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms.
The cryptocurrency and blockchain industry is growing rapidly, and we want to continue shaping the way the industry progresses. We are looking for talented, motivated and crypto-passionate individuals to join us in ushering in this new financial revolution.
