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financial operations specialist

FlapKap

<div>
 
 What is FlapKap ?
 
 
 
 We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa. We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity.
 
 
 For more info, check our feature on Forbes.
 
 
 
 Why FlapKap?
 
 
 
 FlapKap is a fast, smart, collaborative and first of a kind startup that aims to disrupt the financial industry in the MENA region. We are backed by QED, BECO Capital, A15, Outliers, and Nclude with a total financing of over $40m USD. FlapKap offers a safe environment with a welcoming atmosphere to creativity and innovation. Everyday there are new challenges and significant achievements that make everyone charged, excited and proud to belong.
 
 
 
 About The Role
 
 
 
 The Financial Operations Specialist plays a critical role in ensuring the accuracy, efficiency, and compliance of FlapKap's financial and credit operations. This role is highly execution-focused and KPI-driven, supporting the Credit, Commercial, and accounting teams by managing bank documentation, cheque processing, disbursements, collections, and settlements with a strong emphasis on data integrity, turnaround time, and risk mitigation.
 
 
 
 Success Definition (What Great Looks Like)
 
 
 
 In the first 1-3 months, success means:
 
 
 <ul>
 <li>
 Operational Accuracy
 </li>
 <li>
 Strong ownership of the credit operations workflow
 </li>
 <li>
 Full alignment with internal controls and systems
 
 
 </li>
 </ul>
 In the first 12 months, success means:
 
 
 <ul>
 <li>
 A measurable reduction in operational risk and exceptions
 </li>
 <li>
 Faster credit and disbursement cycles
 </li>
 <li>
 Becoming a trusted operations partner
 
 
 </li>
 </ul>
 
 Core Responsibilities:
 
 
 
 <ul>
 <li>
 Bank Statement Conversion &amp; Credit Documentation
 </li>
 <li>
 Convert and parse bank statements and financial documents using multiple tech and automation tools
 </li>
 <li>
 Categorize and structure financial data into Excel and analysis sheets for Credit Team review
 </li>
 <li>
 Validate the completeness and accuracy of required client documentation prior to credit assessment
 </li>
 <li>
 Contract Review
 </li>
 <li>
 Review client contracts issued by Commercial Admin against Credit Team-approved offers to ensure full alignment
 </li>
 <li>
 Review cheques submitted by the clients and validate against approved repayment schedules
 </li>
 <li>
 Ensure all pre-disbursement conditions are met ahead of disbursement
 </li>
 <li>
 Disbursements, KYC &amp; Endorsements
 </li>
 <li>
 Upload and validate disbursement details on the FlapKap application
 </li>
 <li>
 Create and manage KYC records in line with regulatory and internal requirements
 </li>
 <li>
 Handle settlements, replacement cheques, and related operational actions
 </li>
 <li>
 Ensure all disbursements are accurately reflected in systems and supporting documentation
 </li>
 <li>
 Collections &amp; Reconciliation:
 </li>
 <li>
 Review all collections received from clients and reconcile against expected repayment schedules
 </li>
 <li>
 Identify discrepancies and coordinate with the Accounting team to resolve mismatches promptly
 </li>
 <li>
 Maintain accurate and up-to-date collection tracking records
 </li>
 <li>
 Settlements &amp; Payment Follow-ups:
 </li>
 <li>
 Monitor settlement schedules and follow up on due and overdue payments
 </li>
 <li>
 Coordinate internally to ensure settlements are recorded accurately and on time
 </li>
 <li>
 Connect with clients with overdue payments to ensure maximum collection and recovery rates.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Accounting, Business, Economics, or a related field
 </li>
 <li>
 0-3 years of experience in financial operations, credit operations, fintech, banking operations, or accounting support
 </li>
 <li>
 Strong knowledge of
 </li>
 <li>
 Experience in fintech, lending, factoring, or financial services is a strong plus
 
 
 </li>
 </ul>
 
 Technical Skills:
 
 
 
 <ul>
 <li>
 Strong proficiency in Excel (data parsing, reconciliation, analysis)
 </li>
 <li>
 High attention to detail with the ability to validate large volumes of financial data accurately
 </li>
 <li>
 Comfortable working with multiple systems and tools
 
 
 </li>
 </ul>
 
 Core Competencies:
 
 
 
 <ul>
 <li>
 Ownership &amp;Accountability: Strong sense of ownership and accountability &mdash; sees tasks through end to end
 </li>
 <li>
 One-Team Collaboration: Strong communication skills and ability to collaborate cross-functionally
 </li>
 <li>
 Data-Informed Agility: Able to operate with speed and precision in a KPI-driven environment
 </li>
 <li>
 Customer &amp;Partner Centricity: Delivering a smooth, transparent experience for customers and external partners
 
 
 </li>
 </ul>
 
 Preferred/ Advantageous Skills :
 
 
 
 <ul>
 <li>
 Experience validating contracts, cheque details, signatures, and approvals
 </li>
 <li>
 Solid understanding of financial controls, compliance, and documentation standards
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 Fast-paced environment with clear ownership and impact
 </li>
 <li>
 Training on verification playbooks, evidence standards, and red-flag detection
 </li>
 <li>
 Competitive compensation
 </li>
 </ul>
</div>

Financial Operations Specialist

<div>What is FlapKap ?
We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa. We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity.
For more info, check our feature on Forbes.
Why FlapKap?
FlapKap is a fast, smart, collaborative and first of a kind startup that aims to disrupt the financial industry in the MENA region. We are backed by QED, BECO Capital, A15, Outliers, and Nclude with a total financing of over $40m USD. FlapKap offers a safe environment with a welcoming atmosphere to creativity and innovation. Everyday there are new challenges and significant achievements that make everyone charged, excited and proud to belong.
About the role
The Financial Operations Specialist plays a critical role in ensuring the accuracy, efficiency, and compliance of FlapKap&rsquo;s financial and credit operations. This role is highly execution-focused and KPI-driven, supporting the Credit, Commercial, and accounting teams by managing bank documentation, cheque processing, disbursements, collections, and settlements with a strong emphasis on data integrity, turnaround time, and risk mitigation.
Success Definition (What Great Looks Like)
In the first 1&ndash;3 months, success means:
1. Operational Accuracy
2. Strong ownership of the credit operations workflow.
3. Full alignment with internal controls and systems.
In the first 12 months, success means:
1. A measurable reduction in operational risk and exceptions
2. Faster credit and disbursement cycles
3. Becoming a trusted operations partner
Core Responsibilities:
1. Bank Statement Conversion &amp; Credit Documentation<ul>
<li>
Convert and parse bank statements and financial documents using multiple tech and automation tools.</li>
<li>Categorize and structure financial data into Excel and analysis sheets for Credit Team review.</li>
<li>Validate the completeness and accuracy of required client documentation prior to credit assessment.</li>
</ul>
2. Contract Review<ul>
<li>
 Review client contracts issued by Commercial Admin against Credit Team-approved offers to ensure full alignment.</li>
<li>Review cheques submitted by the clients and validate against approved repayment schedules.</li>
<li>Ensure all pre-disbursement conditions are met ahead of disbursement.</li>
</ul>
3. Disbursements, KYC &amp; Endorsements<ul>
<li>
Upload and validate disbursement details on the FlapKap application.</li>
<li>Create and manage KYC records in line with regulatory and internal requirements.</li>
<li>Handle settlements, replacement cheques, and related operational actions.</li>
Ensure all disbursements are accurately reflected in systems and supporting documentation. 
<li>
</li>
</ul>4. Collections &amp; Reconciliation:<ul>
<li>
Review all collections received from clients and reconcile against expected repayment schedules.</li>
<li>Identify discrepancies and coordinate with the Accounting team to resolve mismatches promptly.</li>
<li>Maintain accurate and up-to-date collection tracking records.</li>
</ul>
5. Settlements &amp; Payment Follow-ups:<ul>
<li>
Monitor settlement schedules and follow up on due and overdue payments.</li>
<li>Coordinate internally to ensure settlements are recorded accurately and on time.</li>
<li>Connect with clients with overdue payments to ensure maximum collection and recovery rates.</li>
</ul>
Requirements<ul>
<li>
Bachelor&rsquo;s degree in Finance, Accounting, Business, Economics, or a related field.</li>
<li> 0-3 years of experience in financial operations, credit operations, fintech, banking operations, or accounting support.</li>
<li>Strong knowledge of
</li><li>Experience in fintech, lending, factoring, or financial services is a strong plus.</li>
</ul>
Technical Skills:<ul>
<li>
Strong proficiency in Excel (data parsing, reconciliation, analysis).</li>
<li>High attention to detail with the ability to validate large volumes of financial data accurately.</li>
<li>Comfortable working with multiple systems and tools</li>
</ul>
Core Competencies:<ul>
<li>
Ownership &amp;Accountability: Strong sense of ownership and accountability &mdash; sees tasks through end to end.</li>
<li>One-Team Collaboration: Strong communication skills and ability to collaborate cross-functionally.</li>
<li>Data-Informed Agility: Able to operate with speed and precision in a KPI-driven environment.</li>
<li>Customer &amp;Partner Centricity: Delivering a smooth, transparent experience for customers and external partners.</li>
</ul>
Preferred/ Advantageous Skills :<ul>
<li>
Experience validating contracts, cheque details, signatures, and approvals.</li>
<li>Solid understanding of financial controls, compliance, and documentation standards.</li>
</ul>
Benefits<ul>
<li>
Fast-paced environment with clear ownership and impact.</li>
<li>Training on verification playbooks, evidence standards, and red-flag detection.</li>
<li>Competitive compensation</li></ul></div>

MYLO

<div>mylo, the consumer finance arm of B.TECH, is revolutionizing the financial landscape, seeks a dynamic, results-oriented Senior Data Scientist. The ideal candidate will play a pivotal role in driving data-driven decisions and shaping our future. You'll work closely with cross-functional teams to unlock the power of data, build predictive models, and deliver actionable insights.
We are looking for an exceptionally talented Senior Reconciliation &amp; Settlement Specialist to enhance reconciliation and settlement procedures across a wide range of financial partners, such as banks, payment processors, and internal accounts. This position demands extensive knowledge of financial operations, controls, and risk management to guarantee the precision, integrity, and efficiency of all financial transactions.<ul>
<li>Oversee and execute end-to-end reconciliation of transactions across payment gateways, digital wallets, and banking partners.</li>
<li>Review and validate daily settlements using payment scheme files and internal records.</li>
<li>Ensure compliance with settlement regulations and support internal and external audits.</li>
<li>Develop and maintain comprehensive financial reports to enhance visibility and support decision-making.</li>
<li>Monitor account balances and fund allocations to ensure smooth payment operations and minimize delays and costs.</li>
<li>Identify, investigate, and resolve complex discrepancies to maintain financial data integrity.</li>
<li>Collaborate closely with Finance, Treasury, and Customer Support teams to resolve payment-related issues and escalations.</li>
<li>Coordinate with the Chargeback team to efficiently manage dispute cases.</li>
<li>Establish and enhance risk controls to detect and prevent discrepancies or fraud.</li>
<li>Design and implement frameworks to improve reconciliation and settlement accuracy and efficiency for merchants and financial partners.</li>
<li>Liaise with banks to resolve outstanding issues and respond to inquiries.</li>
<li>Communicate with application support teams to report issues and suggest process enhancements.</li>
</ul>Requirements<ul>
<li>Bachelor&rsquo;s degree in Business Administration, Finance, or a related field.</li>
<li>Minimum 5 years&rsquo; experience in reconciliation, settlement, or financial operations within fintech, banking, or digital payments.</li>
<li>Strong understanding of banking operations, payment schemes, and settlement processes.</li>
<li>Proven expertise in payment processing, digital wallets, and financial reconciliations.</li>
<li>Proficient in Excel, SQL, or data analytics tools for managing large financial datasets.</li>
<li>Experience with ERP systems, reconciliation automation tools, and financial risk management.</li>
<li>Demonstrated ability to enhance financial controls and implement best practices.</li>
<li>Excellent communication and problem-solving skills; able to work effectively in cross-functional teams.</li>
<li>Ability to thrive in a fast-paced, dynamic environment.</li>
</ul>Benefits
Office environment: When you come to our b_labs office, you'll find creative workspaces, a well-equipped kitchen, and an open design to foster collaboration between teams.
Education budget: We believe the learning journey never ends, therefore you will be entitled to an annual education budget to take part in trainings, courses or onsite conferences of your choice.
Flexibility: You know best whether you want to work from home or in the office. However, if you want to join your teammates onsite, we will subsidize the costs for lunch to foster the b_labs office community
Mobility package: When you are joining the b_labs office, we will subsidize your mobility expenses for public transport.
Equipment: From &quot;Day 1&quot; you will receive all the equipment you need be successful at work. Therefore, you can choose your laptop and get all the tools you need to stay on top of your game.</div>

Senior Reconciliation & Settlement Analyst

mylo

<div>
 mylo, the consumer finance arm of B.TECH, is revolutionizing the financial landscape, seeks a dynamic, results-oriented Senior Data Scientist. The ideal candidate will play a pivotal role in driving data-driven decisions and shaping our future. You'll work closely with cross-functional teams to unlock the power of data, build predictive models, and deliver actionable insights.
 
 
 We are looking for an exceptionally talented Senior Reconciliation &amp; Settlement Specialist to enhance reconciliation and settlement procedures across a wide range of financial partners, such as banks, payment processors, and internal accounts. This position demands extensive knowledge of financial operations, controls, and risk management to guarantee the precision, integrity, and efficiency of all financial transactions.
 
 
 <ul>
 <li>
 Oversee and execute end-to-end reconciliation of transactions across payment gateways, digital wallets, and banking partners
 </li>
 <li>
 Review and validate daily settlements using payment scheme files and internal records
 </li>
 <li>
 Ensure compliance with settlement regulations and support internal and external audits
 </li>
 <li>
 Develop and maintain comprehensive financial reports to enhance visibility and support decision-making
 </li>
 <li>
 Monitor account balances and fund allocations to ensure smooth payment operations and minimize delays and costs
 </li>
 <li>
 Identify, investigate, and resolve complex discrepancies to maintain financial data integrity
 </li>
 <li>
 Collaborate closely with Finance, Treasury, and Customer Support teams to resolve payment-related issues and escalations
 </li>
 <li>
 Coordinate with the Chargeback team to efficiently manage dispute cases
 </li>
 <li>
 Establish and enhance risk controls to detect and prevent discrepancies or fraud
 </li>
 <li>
 Design and implement frameworks to improve reconciliation and settlement accuracy and efficiency for merchants and financial partners
 </li>
 <li>
 Liaise with banks to resolve outstanding issues and respond to inquiries
 </li>
 <li>
 Communicate with application support teams to report issues and suggest process enhancements
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Business Administration, Finance, or a related field
 </li>
 <li>
 Minimum 5 years' experience in reconciliation, settlement, or financial operations within fintech, banking, or digital payments
 </li>
 <li>
 Strong understanding of banking operations, payment schemes, and settlement processes
 </li>
 <li>
 Proven expertise in payment processing, digital wallets, and financial reconciliations
 </li>
 <li>
 Proficient in Excel, SQL, or data analytics tools for managing large financial datasets
 </li>
 <li>
 Experience with ERP systems, reconciliation automation tools, and financial risk management
 </li>
 <li>
 Demonstrated ability to enhance financial controls and implement best practices
 </li>
 <li>
 Excellent communication and problem-solving skills; able to work effectively in cross-functional teams
 </li>
 <li>
 Ability to thrive in a fast-paced, dynamic environment
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 Office environment: When you come to our b_labs office, you'll find creative workspaces, a well-equipped kitchen, and an open design to foster collaboration between teams.
 
 
 Education budget: We believe the learning journey never ends, therefore you will be entitled to an annual education budget to take part in trainings, courses or onsite conferences of your choice.
 
 
 Flexibility: You know best whether you want to work from home or in the office. However, if you want to join your teammates onsite, we will subsidize the costs for lunch to foster the b_labs office community
 
 
 Mobility package: When you are joining the b_labs office, we will subsidize your mobility expenses for public transport.
 
 
 Equipment: From "Day 1" you will receive all the equipment you need be successful at work. Therefore, you can choose your laptop and get all the tools you need to stay on top of your game.
</div>

Nawy Real Estate

<div>The Treasury Specialist is responsible for supporting the treasury function within the company, focusing on cash management, liquidity planning, and financial risk management. This role involves monitoring cash flow, assisting in banking relationships, and ensuring compliance with financial regulations and company policies. The Treasury Specialist plays a vital role in enhancing the efficiency and effectiveness of the treasury operations.
Responsibilities:
1. Cash Management:<ul><li>Assist in monitoring and forecasting cash flow to ensure adequate liquidity.</li><li>Support the management of cash transactions and daily cash position reporting.</li></ul>
2. Banking Relationships:<ul><li>Assist with the maintenance of banking relationships, including record-keeping and communication with banks.</li><li>Support the administration of banking services and online banking systems.</li></ul>
3. Financial Risk Management:<ul><li>Help identify and analyze financial risks and assist in developing risk mitigation strategies.</li></ul>
4. Reporting and Compliance:<ul><li>Prepare reports related to cash management, financial transactions, and compliance.</li><li>Ensure adherence to financial regulations and company policies.</li></ul>
5. General Support:<ul><li>Assist in general treasury operations as required.</li><li>Collaborate with other finance team members to support overall financial objectives.</li></ul>
Requirements<ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>1-3 years of experience in treasury, finance, or a related role.</li><li>Understanding of cash management principles and financial risk management.</li><li>Strong analytical skills and attention to detail.</li><li>Proficient in Excel and other financial software.</li><li>Excellent organizational and communication skills.</li></ul></div>

Treasury Specialist

Nawy

<div>
 The Treasury Specialist is responsible for supporting the treasury function within the company, focusing on cash management, liquidity planning, and financial risk management. This role involves monitoring cash flow, assisting in banking relationships, and ensuring compliance with financial regulations and company policies. The Treasury Specialist plays a vital role in enhancing the efficiency and effectiveness of the treasury operations.
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Cash Management:
 </li>
 <li>
 Assist in monitoring and forecasting cash flow to ensure adequate liquidity
 </li>
 <li>
 Support the management of cash transactions and daily cash position reporting
 </li>
 <li>
 Banking Relationships:
 </li>
 <li>
 Assist with the maintenance of banking relationships, including record-keeping and communication with banks
 </li>
 <li>
 Support the administration of banking services and online banking systems
 </li>
 <li>
 Financial Risk Management:
 </li>
 <li>
 Help identify and analyze financial risks and assist in developing risk mitigation strategies
 </li>
 <li>
 Reporting and Compliance:
 </li>
 <li>
 Prepare reports related to cash management, financial transactions, and compliance
 </li>
 <li>
 Ensure adherence to financial regulations and company policies
 </li>
 <li>
 General Support:
 </li>
 <li>
 Assist in general treasury operations as required
 </li>
 <li>
 Collaborate with other finance team members to support overall financial objectives
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Accounting, or a related field
 </li>
 <li>
 1-3 years of experience in treasury, finance, or a related role
 </li>
 <li>
 Understanding of cash management principles and financial risk management
 </li>
 <li>
 Strong analytical skills and attention to detail
 </li>
 <li>
 Proficient in Excel and other financial software
 </li>
 <li>
 Excellent organizational and communication skills
 </li>
 </ul>
</div>

<div>The Senior Treasury Specialist is responsible for leading the treasury operations within the company, focusing on cash management, liquidity planning, and financial risk management. This role involves overseeing cash flow forecasting, managing banking relationships, and ensuring compliance with financial regulations. The Senior Treasury Specialist plays a crucial role in optimizing the company's financial position and enhancing treasury efficiency.
Key Responsibilities:
1. Cash Management:<ul><li>Lead the forecasting and management of cash flow to ensure optimal liquidity levels.</li><li>Oversee daily cash transactions and ensure accurate cash position reporting.</li></ul>
2. Banking Relationships:<ul><li>Manage and maintain banking relationships, including negotiating terms and banking services.</li><li>Monitor and reconcile bank accounts, ensuring accurate records of all transactions.</li></ul>
3. Financial Risk Management:<ul><li>Analyze and assess financial risks, developing strategies to mitigate potential exposures.</li><li>Monitor interest rate risk, currency risk, and other financial risks impacting the company.</li></ul>
4. Reporting and Compliance:<ul><li>Prepare detailed reports on cash management, financial transactions, and treasury activities.</li><li>Ensure compliance with financial regulations and internal policies.</li></ul>
5. Leadership and Support:<ul><li>Provide guidance and mentorship to junior treasury staff.</li><li>Collaborate with cross-functional teams to achieve financial goals and optimize cash management.
</li></ul>Requirements<ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>3-5 years of experience in treasury, finance, or a related role with a strong understanding of cash management principles.</li><li>Proven track record in managing bank relationships and financial risk.</li><li>Excellent analytical, organizational, and problem-solving skills.</li><li>Proficient in financial software and Excel with strong technical skills.</li><li>Strong leadership capabilities with effective communication skills.</li></ul></div>

Senior Treasury Specialist

Explore 1374+ Financial operations specialist in Egypt this February. Find roles across top companies and apply now to boost your career.

1374 financial operations specialist jobs In Egypt

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Senior Reconciliation & Settlement Analyst

Treasury Specialist

Treasury Specialist

Senior Treasury Specialist