Finance Administrator

About the Company

Cheezee Global is looking for a driven and analytical Finance Assistant to join our growing team in Dubai, United Arab Emirates. At Cheezee Global, a subsidiary of Tradev Markets Limited Group, we are transforming the future of global payments through innovative crypto C2C and OTC payment solutions. With headquarters in Cyprus and a service center in Dubai, we support clients across 20+ countries and key markets including India, Indonesia, Thailand, and Brazil. Having secured our first crypto license, we are now scaling toward our vision of becoming one of the world's leading money and cryptocurrency exchange gateways. If you are detail-oriented, experienced in financial operations or crypto, and thrive in a fast-paced compliance-driven environment — we would love to hear from you.

About the Role

We are seeking a meticulous and reliable Finance Assistant to support day-to-day P2P transactions, fiat-to-USDT settlements, order compliance, and fund management. You will play a key role in maintaining financial accuracy and operational integrity across our payment flows.

Responsibilities

• P2P Business Operations

• Timely release and manage P2P advertising

• Review and approve P2P orders in accordance with internal SOPs

• Ensure smooth and accurate completion of P2P transactions between buyers and sellers

• Settlement & Exchange

• Responsible for timely and accurate exchange of fiat currency to USDT

• Monitor exchange rates to ensure transactions comply with internal control requirements

• Maintain accurate records of settlement transactions for audit and reporting purposes

• Order Review & Compliance

• Review and approve recharge and withdrawal applications per SOP

• Identify and report any suspicious or unusual transactions

• Ensure all transactions comply with company policies and relevant regulations

• Account & Fund Management

• Monitor account balances and transaction flow changes daily

• Ensure reasonable allocation of funds across multiple accounts and maintain sufficient liquidity

• Assist in fund reconciliation and provide timely account change reports

• Risk Monitoring & Reporting

• Closely monitor risk factors associated with trading and account activities

• Report potential issues to management in a timely manner and propose preventive measures

• Assist in implementing risk control mechanisms within the operations team

• Support & Collaboration

• Collaborate with customer service and compliance teams to resolve transaction-related issues

• Provide timely feedback and support to internal departments

• Complete ad-hoc tasks and projects assigned by management

Qualifications

• Bachelor's degree or above in Finance, Accounting, Business, or a related field

Required Skills

• Experience in financial operations, cryptocurrency exchanges, or payment operations is preferred
• Detail-oriented with the ability to strictly follow SOP-driven workflows
• Strong analytical skills with the ability to monitor and manage multiple accounts simultaneously
• Proficient in Excel and financial systems; knowledge of blockchain/USDT is a plus
• High sense of confidentiality, responsibility, and risk awareness
• Strong independent work ethic, team spirit, and communication skills

Preferred Skills

• Experience in financial operations, cryptocurrency exchanges, or payment operations is preferred

Pay range and compensation package

• Competitive salary + commission structure
• Tax-Free Income in Dubai
• Relocation assistance to Dubai
• Exposure to global markets and multicultural teams
• Fast-paced and high-growth environment
• Career growth and international development opportunities
• Comprehensive benefits package

Equal Opportunity Statement

At Cheezee Global, we are more than a company — we are a community of innovators shaping the future of crypto payments. 📩 Interested candidates may apply via LinkedIn.