International Operations - P2P
Binance, a global blockchain ecosystem and cryptocurrency exchange leader, is trusted worldwide for its top-tier security, transparency, trading speed, liquidity, and diverse digital asset products. With over 280 million users across 100+ countries, Binance offers a comprehensive range of services from trading and finances to education, research, institutional support, and Web3 features. Dedicated to fostering financial inclusion, Binance utilizes blockchain technology to build a global financial ecosystem that promotes financial access and monetary freedom.
About The Team
Join the innovative Big Fiat team at Binance, dedicated to creating a cutting-edge onboarding platform for customers. Working in the P2P and Fiat space, the team aims to transform global transactions and finance accessibility, driving the evolution of digital payments and fintech.
About The Role
This position involves close collaboration with regional stakeholders, product teams, risk, and compliance to ensure operational excellence, liquidity health, risk management, and a premium trading experience for users.
Responsibilities
- Evaluate daily performance of the P2P platform including liquidity, order success rates, disputes, and user behaviors.
- Identify operational challenges and propose data-backed solutions for better platform efficiency and user experience.
- Collaborate with risk and compliance teams to ensure compliant and secure marketplace operations.
- Execute operational tasks such as merchant evaluation, transaction monitoring, policy enforcement, and quality assurance.
- Analyze P2P market trends, payment methods, competitive landscape, and pricing dynamics.
- Assist in merchant ecosystem enhancement through onboarding processes, rewards programs, and performance evaluations.
- Manage liquidity across key fiat pairs and payment channels in multiple countries for optimal balance.
- Develop dashboards, reports, and performance metrics for tracking market conditions and internal KPIs.
- Monitor crucial indicators like competitiveness, completion rate, fraud patterns, and cancellations.
- Provide regular business insights to internal teams for strategic planning and roadmap decisions.
- Collaborate with product teams to relay regional requirements, test new features, and support feature rollouts.
- Partner with marketing and community teams for regional campaigns, payment method expansions, and user education efforts.
- Work alongside customer support and dispute resolution for streamlined user case management.
Requirements
- Bachelor’s degree in Business, Economics, Finance, Engineering, or related fields.
- 2+ years of experience in P2P operations, crypto exchanges, fintech, banking, or payment platforms.
- Strong knowledge of crypto landscape, particularly across APAC regions.
- Analytical skills with proficiency in Excel, SQL, or data visualization tools.
- Ability to thrive in fast-paced environments with a detail-oriented approach and sense of ownership.
- Fluency in English is required; knowledge of additional languages is advantageous.
Nice To Have
- Previous experience in merchant management within a P2P or marketplace setting.
- Familiarity with anti-fraud techniques, transaction monitoring, or operational risk frameworks.
- Understanding of crypto compliance practices in major LATAM regions.
- Passion for blockchain, financial inclusion, and decentralized technologies.
Why Binance
- Shape the future within a leading blockchain ecosystem.
- Collaborate with top talent in a user-centric, global organization.
- Engage in unique, rapid projects with autonomy within an innovative environment.
- Grow your career in a goal-oriented workplace with continuous learning opportunities.
- Competitive salary and company benefits provided.
- Work from home arrangement offered based on business team requirements.
Binance is committed to diversity and is an equal opportunity employer. All job applicants agree to the Candidate Privacy Notice by submitting an application. Artificial intelligence tools are used in the hiring process to support recruitment efforts.
