Clearing and Treasury Specialist

3 Weeks ago • 5-10 Years • Finance

Job Summary

Job Description

Binance, a leading global blockchain ecosystem and cryptocurrency exchange, is seeking a Clearing and Treasury Specialist in the UAE. This role involves daily reconciliation of system deposit and withdrawal funds with online banking details, tracking and processing transactions, and assisting customer service with funding issues. The specialist will also handle currency deposit adjustments, cooperate with market activities, and compile daily system operation data. Key responsibilities include onboarding new bank accounts, managing online banking systems and signatories, preparing short-term cash forecasts, managing daily cash processes, and supporting the management of intercompany loans. The role also requires collaborating with Treasury Managers on system implementations, maintaining accurate transactional data in the Accounting and Treasury Management System, drafting asset reconciliation reports, and performing post-trade settlement for crypto assets. A critical part involves cold wallet operations, including creation, transaction sign-off, and device safekeeping.
Must have:
  • Bachelor's degree in accounting, finance, or economics.
  • 5-10 years of experience in trading, payment, or clearing/settlement.
  • Strong risk assessment and identification abilities.
  • Excellent logic analysis, communication, and expression skills.
  • Work commitment, energy, innovation, and teamwork.
  • Familiarity with internet and traditional financial services.
  • Bilingual English/Arabic proficiency.
  • Must be based in Dubai.
Good to have:
  • Experience in commercial banks.
  • Experience leading teams and completing projects independently.
Perks:
  • Shape the future with the world's leading blockchain ecosystem.
  • Collaborate with world-class talent.
  • Tackle unique, fast-paced projects with autonomy.
  • Results-driven workplace with career growth.
  • Competitive salary and company benefits.
  • Work-from-home arrangement.

Job Details

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

    • According to the online banking details, make daily reconciliations with the system deposit and withdrawal funds.
    • Responsible for tracking and processing the status of system deposit and withdrawal transactions.
    • Daily docking customer service to deal with customer funding issues.
    • Responsible for the adjustment and processing of customers' wrong currency deposits.
    • Cooperate with the distribution and processing of markets and other activities.
    • Statistics and collation of daily system operation data.
    • Docking work of connecting new channels and all related work before successful launching.
    • Prepare short-term cash forecasts and manage the daily cash management process under the Group liquidity structures.
    • Support management of the Group's intercompany loans/intercompany settlements, accrued interest, etc.
    • Manage the onboarding of new bank accounts, setting and administering online banking systems and getting the respective bank signatories.
    • Collaborate with the Treasury Managers on Accounting/Treasury Management System and other payment products implementation.
    • Handle various duties as assigned, contributing to the smooth operation of Treasury function.
    • Maintain timely and accurate transactional data in the Accounting and Treasury Management System.
    • Draft asset reconciliation report and conduct post-trade settlement for crypto assets on a daily basis.
    • Play a critical role in cold wallet operation flow, responsible for wallet creation, transaction sign off, and device safekeeping, etc.

Requirements

    • Bachelor degree or above, accounting, finance, economics and other related majors.
    • 5-10 years working experience in trading market, third-party payment, clearing and settlement positions in commercial banks is preferred.
    • Have a keen sense of risk and a good ability to identify risks.
    • Have good logic analysis ability and communication and expression skills.
    • Work commitment, energetic, innovative spirit, strong pressure resistance, strong sense of responsibility and teamwork awareness.
    • Familiar with Internet finance and traditional financial services.
    • Experience in leading teams, and independently docking and completing projects.
    • Bilingual English/Arabic is required to be able to coordinate with overseas partners and stakeholders.
    • Must be based in Dubai.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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About The Company

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.


Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.


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