Analyst/Sr Analyst - Financial Reconciliation

• Have a strong understanding of Reconciliation processes (Cross Border Remittances, Card Transactions, Wallet Transactions), implications, risks, and controls.
• Review, edit and/or create reconciliation rules on the reconciliation platform.
• Prepare daily/weekly/monthly/annually Reports on outcomes and exceptions.
• Have a clear understanding of Bank Statements, able to identify exceptions and highlight the
• information required for Reconciliation.
• Make exceptions visible to the Operational Leadership team on a timely basis is very key to the
• success in the role.
• Coordinate with relevant stakeholders for reviewing and clearing open items.
• Work with the Tech team on preparing and finalising the Business Requirement Documents and
• the Change Request documents
• Work with the Finance team to meet requirements on both output & strict timelines.
• This role will require you to work in a rotational shift environment. Also, given Nium operates
• across multiple geographies there are no fixed holidays, and we follow a flexible holiday schedule.

What expertise & experiences would you need to have to play this kind of role

• 4-6 years of relevant experience in the reconciliation process.
• Good understanding of the nuances of a Reconciliation Platform and of the Reconciliation rules
• Strong hands-on reconciliation experience in Payments or Cards or Wallets or all in a multicurrency environment
• Good understanding of payment formats like SWIFT/ACH, currencies, payment gateways, operational risk around payments.
• Worked with Finance teams to meet their accounting requirements within defined timelines.
• Is comfortable in end user Technology to -
o Review/Own/Transcribe business requirements specifications with the Tech team.
o Participate in UAT.
• Identify system discrepancies and work with the Tech team for short- & long-term solutions.
• Self-driven and a go getter who is comfortable in dealing with open ended problems.
• Is solution oriented and can come up with solution options for problem statements.