Senior Operations Analyst
2 days ago
About EraTree
EraTree is a non-custodial cryptocurrency OTC desk offering seamless conversion of large-scale transactions between crypto and fiat currencies. We serve institutions and high-net-worth individuals who demand deep liquidity, efficient settlement, and trusted execution. With a secure infrastructure and a client-first approach, EraTree bridges the gap between traditional finance and digital assets through transparency, reliability, and speed.
Role Overview
The
Senior Operations Analyst
plays a critical role in supporting EraTree's day-to-day transaction execution, client onboarding, and operational controls. This role focuses on ensuring
accurate payment processing, timely settlements, clean reconciliations, and smooth onboarding workflows
across fiat and crypto rails.
Working closely with Operations, Compliance, Trading, and Finance, the Operations Analyst helps maintain
institutional-grade operational standards
while supporting EraTree's growth across Canada and select international markets.
Key Responsibilities
Payments & Transaction Operations
- Support daily
OTC payment and settlement operations
across fiat and crypto rails - Track transactions from trade execution through settlement and confirmation
- Monitor payment statuses and assist in resolving
failed, delayed, or unmatched transactions - Coordinate with internal teams, banks, and payment partners to ensure timely settlement
Reconciliation & Operational Controls
- Perform daily and periodic
trade, payment, and balance reconciliations - Identify discrepancies, investigate root causes, and document resolutions
- Maintain reconciliation logs, exception tracking, and audit-ready records
- Support internal controls related to approvals, segregation of duties, and recordkeeping
Client & Partner Onboarding Support
- Support
client onboarding operations
, including checklist tracking and documentation completeness - Coordinate onboarding workflows across
Operations, Compliance, and Sales - Assist with banking, liquidity provider, and service partner onboarding
from an operational readiness perspective - Validate settlement instructions, supported payment rails, cut-off times, and operational requirements
- Support go-live readiness checks and early-stage transaction monitoring for new clients
Compliance & Risk Support
- Work closely with Compliance to ensure onboarding and transaction flows align with AML/KYC requirements
- Support transaction monitoring reviews and operational data requests
- Assist in preparing operational data for audits, banking reviews, and regulatory inquiries
- Escalate unusual activity, operational risks, or process gaps in a timely manner
Reporting & Process Improvement
- Prepare daily, weekly, and monthly
operations and payments reports - Track operational KPIs such as settlement timelines, exception rates, and onboarding turnaround times
- Assist in documenting and improving SOPs, workflows, and operational controls
- Identify opportunities for process improvement or automation
Qualifications
- Bachelor's degree in Finance, Business, Economics, or a related field
- 2-5 years of experience in
operations, payments, fintech, banking, or financial services - Strong understanding of payment flows, settlements, and reconciliation processes
- High attention to detail with strong analytical and problem-solving skills
- Ability to manage multiple workflows and deadlines in a fast-paced environment
- Excellent written and verbal communication skills
Preferred
- Exposure to
crypto, stablecoins, or digital asset operations - Experience supporting client onboarding or compliance-driven workflows
- Familiarity with internal controls, audits, or regulatory environments
- Experience with tools such as Salesforce, payment dashboards, reconciliation tools, or KYC/AML platforms
Why Join EraTree
- Join a trusted OTC platform operating with
institutional-grade standards - Gain hands-on exposure to crypto–fiat payments, settlements, and onboarding
- Opportunity to grow into senior operations, payments, or risk roles
- Collaborative, high-ownership environment with direct impact on business execution
- Competitive compensation and growth opportunities
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