Payment Operations Specialist managing Tourist Wallet crypto-to-fiat payment workflows at Gulf Binance. Ensuring operational efficiency, compliance, and collaboration across teams in Bangkok, Thailand.
Responsibilities
Oversee end-to-end crypto payment, fiat conversion, and reconciliation processes.
Monitor transaction accuracy, investigate discrepancies or failed transactions, and ensure timely resolution.
Coordinate and escalate complex cases to banking partners or 3rd-party vendors when required.
Ensure smooth daily settlements and system uptime across all payment channels.
Maintain and improve SOPs for all payment and case-handling workflows.
Identify inefficiencies, propose automation or system enhancements, and monitor operational KPIs.
Support preparation of daily/weekly reports on payment trends, reconciliation status, and case resolution metrics.
Ensure all processes comply with internal policies and Thai regulatory standards.
Work with Compliance and Risk teams to review suspicious transactions or high-risk payment flows.
Support internal and external audits with transaction logs and documentation.
Work closely with Product, Tech, and Customer Support teams to improve payment journeys and case turnaround times.
Liaise with 3rd-party vendors, payment gateways, and banks to resolve technical or settlement-related issues.
Contribute to scaling operational readiness for new products, currencies, or payment features.
Requirements
Bachelor’s degree in Business, Finance, Operations, or related field.
3–6 years of experience in payment operations, crypto exchange, or fintech.
Strong understanding of crypto-fiat workflows, settlement, and vendor coordination.
Hands-on experience with reconciliation tools or case investigation is preferred.
Analytical, detail-oriented, and proactive in issue resolution.
Bilingual English/Thai is required to be able to coordinate with overseas partners and stakeholders.
Benefits
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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