Treasury Analyst

About the job

Position: Treasury Analyst — Fresher CMA Experience: 0–1 year Location: Remote About TransFi TransFi powers the world’s payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi’s enterprise-grade, developer-friendly platform is quietly transforming global payments—making international money movement faster, simpler, less expensive, and more reliable than ever. TransFi is remote first; we believe the best talent comes from across geographies. We are building for the long term and look for strong owners, builders and big thinkers. Join us if you want to build the future of Web3. What You’ll Do • Support daily treasury operations, including fund movements, reconciliations, and reporting. • Assist in managing OTC desk transactions, rate tracking, and settlements. • Maintain accurate records and MIS reports for treasury and liquidity activities. • Collaborate with finance, operations, and product teams to ensure smooth flow of transactions. • Use Excel/Google Sheets extensively for data analysis, reporting, and dashboards. • Research and analyze market trends, FX rates, and liquidity positions. Must Have • A recent CMA or equivalent graduate with a keen interest in fintech or treasury operations. • Strong in MS Excel (pivot tables, formulas, lookups, data analysis). • Familiar with basic concepts of OTC trading, forex, or crypto markets (a plus). • Analytical, detail-oriented, and comfortable working in a fast-paced startup environment. • Eager to learn, take ownership, and grow in the fintech space. • Excellent analytical thinking, attention to detail, and problem-solving skills. Good to Have • Internship or project experience in treasury, finance, trading, or crypto. • Knowledge of basic accounting or financial reconciliation concepts. • Understanding of market operations, liquidity management, or payments. Why Join TransFi • Opportunity to learn from a high-performing treasury and finance team. • Hands-on exposure to fintech and Web3 treasury operations. • Fast growth, real ownership, and startup culture that values learning by doing.

Requirements

• MS Excel
• Data analysis
• Treasury operations
• OTC trading
• Fintech knowledge

Qualifications

• CMA or equivalent graduate

Preferred Technologies

• MS Excel
• Data analysis
• Treasury operations
• OTC trading
• Fintech knowledge

About the company

TransFi powers the world’s payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America.