Payments Reporting Analyst

2 days ago


Dubai, United Arab Emirates ThinkMarkets Full time

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms.

ThinkMarkets is seeking a Payments Reporting Analyst to join our rapidly growing global workforce in Dubai. Reporting directly to the Head of Merchant Services and Payments, you will be responsible for daily, monthly and ad hoc reporting related to client deposits/withdrawals and third-party settlements.

***Responsibilities**:

- Review and improve daily reconciliation reporting for the ThinkMarkets Group
- Review and improve reports related to transaction monitoring - flagging suspicious transactions.
- Review SLA's and mange reports to ensure deadlines are met.
- Document all process and procedures throughout the Payments Department.
- Work closely with team members to share information and knowledge to ensure a standard is set for our clients in relation to Payments.
- Create business reports that provide insight into key data points
- Provide scheduled and ad-hoc reports to management.
- Meet and exceed KPIs and SLAs set by management.
- Provide ongoing feedback to management and contribute to Group initiatives.
- Adhere to policies, guidelines, procedures, and training plans.
- Manage escalations to senior managers as appropriate.

***Requirements**:

- Minimum 5 years Payment Reporting Analyst experience within the financial or Forex sector (preferred)
- Degree qualified in either Finance or Accounting - Master's preferred.
- Experience in using Jira and Confluence is critically required.
- Analytical skills and attention to detail.
- Excellent communication and people skills.
- Good organizational and administrative abilities.
- Problem-solving skills.
- Microsoft office proficient especially excel.
- Tableau experience preferred.
- Ability to take initiative.
- Team player approach.
- Working knowledge of PSP back offices and banking (preferred)
- A high-level attention to detail is required.
- You must be highly reliable and self-motivated.



  • Dubai, United Arab Emirates Global Payments Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....


  • Dubai, United Arab Emirates Global Payments, Inc. Full time

    Technical Support Analyst Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence...

  • Reporting Analyst

    7 months ago


    Dubai, United Arab Emirates Gulf Ticket General Trading LLC Full time

    We are looking for a detail-oriented Reporting Analyst who will be responsible for analyzing and interpreting data to provide insights and recommendations to the management team. In this role, you will be expected to design and generate reports, as well as identify trends and patterns to help improve business operations. If you have a strong analytical...


  • Dubai, United Arab Emirates Global Payments Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....


  • Dubai, United Arab Emirates ThinkMarkets Full time

    ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

  • Payments Analyst

    2 days ago


    Dubai, United Arab Emirates ThinkMarkets Full time

    ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

  • Business Analyst

    2 months ago


    Dubai, United Arab Emirates Virtusa Full time

    **Role: Payments Business Analyst** **Skill: Payments** **Experience: 8+ Years** Specialist Skills / Technical Knowledge required for this role: Strong knowledge of payments domain Digital payments, Direct Debit, cross-border payments, domestic payments and Clearing Good understanding of payments landscape, services and integration touchpoints Subject...


  • Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse have been mandated by a Billion Dollar firm who is looking to hire a Settlements/ Payments Analyst to join their team here in Dubai. **About the role** This role will be responsible for managing tasks related to business account activities including account openings, updates, cancellations and reconciliations. In addition,...


  • Dubai International Financial Center, United Arab Emirates IFX Payments Full time

    **ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

  • Payment Analyst

    7 months ago


    Dubai, United Arab Emirates Eagle Partners (International) Co., Limited Full time

    This role is based in Dubai and plays a vital role within our organisation, responsible for managing and executing payment processes efficiently and accurately. This role involves handling financial transactions, while ensuring compliance with industry and regulatory standards **1. Key Responsibilities**: **Payment Execution** - Ensure that all incoming...


  • Dubai, United Arab Emirates Global Payments (Beamery) Full time

    **Description**: **Key Responsibilities**: - Provide customer service by adhering to the TMTX customer charter. - Prepares desktops and laptops by imaging devices in preparation for deployment and testing them for proper operation. Ensures Thin Client and Virtual Desktop Infrastructure (VDI) devices interconnect seamlessly with file servers, mail servers,...


  • Dubai, United Arab Emirates Expleo Group Full time

    Overview: Payments System Analyst with API Experience Years : 8 + Years of Experience Location : Dubai We are seeking a highly motivated and skilled Payments API Integrator to join our team and play a key role in integrating various payment solutions with UAE banks through their APIs. You will be responsible for analyzing requirements, selecting...

  • Payment Data Analyst

    4 months ago


    Dubai, United Arab Emirates Deriv Full time

    Job Information Job Opening ID - ZR_1907_JOB Industry - Payments Solutions & Integrations City - Dubai Country - United Arab Emirates As a Payment Data Analyst at Deriv, you’ll be based in our bustling office in Dubai’s Business Bay. Dubai is renowned for its ultramodern architecture, luxury shopping, and vibrant nightlife, making it an exciting...


  • Dubai, United Arab Emirates Global Payments Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....


  • Dubai, United Arab Emirates Virtusa Full time

    **Role: Manager** **Skill: Business Analyst with UAE Payments** **Experience : 10-14 Years** - 10 Years of overall IT experience and minimum of 5 years in Banking IT experience is mandatory. - Minimum two end to end project implementation in Payments. Experience in handling Design, Development and testing teams.. - Must have experience in Scope, Time and...


  • Dubai, United Arab Emirates Bulgari S.P.A Full time

    BVLGARI IS THE MAGNIFICENT AND CONTEMPORARY ROMAN HIGH JEWELER. Since 1884, our creations inspired by Rome Heritage reflect extraordinary colored gemstones combinations, as well innovation and magnificence. In order to complete our team driven by excellence and the commitment, of creating a working environment achieving full customer satisfaction, Bulgari...


  • Dubai, United Arab Emirates Dentsu Aegis Network Full time

    The purpose of this role is to provide support for the collection, analysis, and dissemination of insights to our clients Job Title: Reporting & Visualisation Analyst **Job Description**: Key responsibilities: Builds reports and dashboards with support from a lead Completes quality checks of reports and dashboards with support from a lead Identifies...


  • Dubai, United Arab Emirates Bulgari Full time

    Position BVLGARI IS THE MAGNIFICENT AND CONTEMPORARY ROMAN HIGH JEWELER. Since 1884, our creations inspired by Rome Heritage reflect extraordinary colored gemstones combinations, as well innovation and magnificence. In order to complete our team driven by excellence and the commitment, of creating a working environment achieving full customer satisfaction,...

  • Business Analyst

    7 months ago


    Dubai, United Arab Emirates Virtusa Full time

    **Role: Business Analyst*** **Skill: ISO Payments, SWIFT, SEPA and instant payments*** **Experience : 8+ Years*** **Description**: - Good understanding of Retail & Corporate payments, ISO20022, Instant payments, Real time payments, SEPA payments etc. - Deep expertise of ISO 20022 payment message formats is a MUST - Should have been part of at least 2 to...


  • Dubai, United Arab Emirates Charterhouse Consultancy PTE Ltd Full time

    Charterhouse are presently undertaking a search, for a leading services client, whom are in the process of looking to recruit an Analyst of Financial Reporting & Audit. **About the role** This role shall be focused towards the preparation and review of consolidated financial accounts and reports, at a group and business unit level, to ensure alignment to...