Banking Projects

Change date format on excel spread sheet

Im looking for someone to change the date format on an excel spread sheet, it has been transfered over from business banking and the date reads 20231208 instead of 18/12/2023. there are just under 700 transactions like this. also looking to get a csv file converted to pdf

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China Company formation

We are exploring the establishment of a Wholly Foreign-Owned Enterprise (WFOE) in Beijing, China, and are seeking professional assistance to manage this process on our behalf. Specifically, we require support from an experienced entity or consultant who has successfully navigated the complexities of setting up a WFOE previously. We would appreciate your expertise in guiding us through company registration, regulatory compliance, office leasing arrangements, and banking setup, ensuring a smooth and efficient process. Please could you advise on your capabilities in this area, provide details of your previous experience, and outline the typical timelines and costs involved? We look forward to your response and discussing this further. Warm regards, Mark

Finance/Accountant needed for personal banking

Support with personal banking Manage income and outgoing Support in small investments Support with saving targets Have experience

Fullstack Typescript developer

We’re an innovative Fintech based in California focused on Investment Banking. We’re looking for a skilled Fullstack Typescript developer to join our team. Technical Requirements: • Experience with Typescript, Javascript in both backend and frontend roles. • Strong algorithmic foundations. • Experience with SQL Databases (One or more of MySQL, Postgres, SQL Server). • Experience with NPM package management and private packages. • Experience with NPM, Git, Github • Experience with REST API endpoints, reverse proxies. • Experience with Linux Nice to have: • Experience with message queues like RabbitMQ or Kafka. • Experience with Javascript Microsoft Office Add-ins. • Experience with Github Actions, DevOps practices • Experience with Monitoring with Grafana, Promtail, Prometheus • A background in Math. • Interest in Finance, or previous experience in Fintechs. Other requirements: • Strong English language skills, as our domain is complicated and a good understanding of language is needed. • Should work minimum 35 hours a week. • A modern laptop running Linux. Why Join us? • Be an early-stage hire in an innovative team shaping the future of investment banking. • Work on meaningful projects that have a real impact on the financial industry. How to Apply Please see the attached screening question. Solve the problem and add the resulting number to the top of your application. For example, if the solution is the number 42, add “42” to the top of your application.

Seeking Technical Expert for Accurate Reconciliation System

We are looking for a highly skilled technical resource with 10+ years of experience in developing, implementing, and optimizing Accurate Reconciliation Systems. The ideal candidate should have a strong background in data reconciliation, automation, and financial data processing, ensuring precision and efficiency in handling large datasets. Key Responsibilities: Design, develop, and implement an Accurate Reconciliation System that meets industry standards. Optimize and automate reconciliation processes for financial, transactional, and operational data. Ensure high accuracy in reconciling large data sets from multiple sources. Identify discrepancies and resolve mismatches efficiently. Work with APIs, databases, and financial data management tools to streamline reconciliation workflows. Provide ongoing support, troubleshooting, and enhancements for the system. Required Skills & Experience: ✔ 10+ years of experience in software development, data reconciliation, or financial data processing. ✔ Proven expertise in reconciliation systems with a focus on accuracy and efficiency. ✔ Strong knowledge of SQL, Python, or other scripting languages for data processing. ✔ Experience with financial reconciliation software, automation tools, and APIs. ✔ Ability to analyze complex datasets and provide data integrity solutions. ✔ Strong problem-solving and analytical skills. ✔ Experience working in financial, banking, or fintech domains is a plus. Project Duration & Engagement: This is a contract-based opportunity with the potential for long-term collaboration. Work can be remote, but availability for scheduled calls and updates is required. How to Apply: If you meet the above requirements and have a track record of building robust Accurate Reconciliation Systems, we'd love to hear from you!

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Payment Gateway Developer

Looking for a Payment Gateway Developer with Mobile Money Experience We are seeking a skilled Payment Gateway Developer to build a secure and scalable payment processing system that integrates with mobile money services (e.g., M-Pesa). Requirements: ✔ Experience in payment gateway development and API integrations ✔ Strong knowledge of mobile money systems and telecom payment APIs ✔ Proficiency in backend technologies (Node.js, Python, Java) ✔ Experience with secure transaction processing and PCI-DSS compliance ✔ Knowledge of USSD, SMS payments, and mobile banking Responsibilities: • Develop and integrate a secure payment gateway • Connect with mobile money providers and banking APIs • Implement fraud prevention and KYC compliance measures • Ensure real-time payment processing and high system uptime If you have experience in mobile money payments and payment processing systems, we’d love to hear from you!

EU Resident to Register to International IPPBX

Looking for an EU Resident to Register and Provide Access to International IP PBX Description: We are a real estate company based in Russia, launching a new direction for selling properties in Dubai. We are looking for a resident of the European Union to help us register an account with an international IP telephony service. Requirements: - Registration in an international IP PBX service. - Provide access to the account for our further use. - No need to provide your banking details during registration — we will link our corporate payment methods. Preferences: - Preferably an EU resident with business/entrepreneurial status (to simplify registration). - Experience with similar tasks is a plus but not mandatory. What we offer: - Competitive payment for the task. - Potential for long-term collaboration as we expand our business. If you are able to assist or have any questions, feel free to reach out!

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Examination Revision Platform Development

I'm seeking a developer to create a secure, examination revision contents platform Its name *TESTA*. The website should support: - categorization by Subject Matter - Search functionality by instructor. The design should be clean, user-friendly, and responsive for all screen sizes. Prioritize accessibility, clear navigation, and modern UI/UX principles." Website Interfaces Home page USER Interface (Clients) Display different examination papers By clicking- subscription appears. Login page with email/password fields, a "Forgot Password" link, Signup page with fields for name, email, password, confirm password, and a register button. Key Requirements: - Integrate a reliable online banking payment gateway for seamless transactions. DPO Payment gateway Course Level Basic & Common Unit & Core units Unit of competence USER Interface (Instructors) Login page with email/password fields, a "Forgot Password" link, Signup page with fields for name, email, password, confirm password, and a register button. Upload examinations- Department, Course, Level, Unit Name, (To be approved by moderator) Earning Page- number of downloads, Total earnings Number of Examinations uploaded Admin Interface Login page with email/password fields, a "Forgot Password" link, Signup page with fields for name, email, password, confirm password, and a register button. Approve uploads, Deletions Approve content creators Skills Required PHP Website Design Graphic Design HTML Web Hosting

Bookkeeping and Invoicing Platform Development

We are seeking a skilled developer to design and create a simple in-house bookkeeping and invoicing platform tailored for our UK accountancy. The ideal candidate should have experience in developing user-friendly applications that streamline financial processes. Key features required include invoicing, expense tracking, and reporting functionalities. If you have a strong background in accounting software development and can provide innovative solutions, we would love to hear from you! The Key features for this software would be: - Invoice creation and sending from the platform. - Bank feed integration to pull transactions from clients bank feeds. - Foreign currency tracking to ensure the correct FX rate is applied to foreign currencies. We want to initially keep it simple(ish) with just the banking, invoicing and 3 reports sections. Happy to go through it in more detail with the correct candidate. If you could kindly provide some examples of previous similar work along with a rough estimation on timeframe and overall cost that would be great. There is also the scope to continue on a regular basis for further development/maintenance so if you could provide details of any ongoing services you provide that would also be great.

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Experienced Payment Orchestration Platform Development Team

Needs to hire 2-4 Freelancers We are seeking an experienced developer or development team to design, develop, and deploy a robust Payment Orchestration Platform (POP). The platform’s primary goal is to seamlessly integrate various Payment Service Providers (PSPs) and Alternative Payment Methods (APMs) through a unified middleware architecture. This platform should facilitate dynamic transaction routing, fraud detection, payment acceptance optimization, and comprehensive regulatory compliance. The proposed solution should have comparable capabilities to existing industry platforms such as: • Shopify UnumPay • Praxis Tech • BridgerPay High-Level Project Scope: The Payment Orchestration Platform must include the following core functionalities: 1. Payment Provider Integration: • API-based integrations with global PSPs (e.g., Stripe, Checkout.com, Adyen, PayPal). • Support for regional and local payment methods (e.g., Mada, STC Pay, iDEAL, Klarna). • Capability to easily onboard and configure additional PSPs and APMs as required by merchant needs. 2. Payment Routing & Transaction Optimization: • Intelligent transaction routing logic to maximize acceptance rates and minimize transaction fees. • Configurable routing rules based on merchant preferences, geographical regions, transaction types, and PSP performance metrics. • Smart retry mechanisms with fallback processing for declined transactions. 3. Fraud Detection & Risk Management: • Middleware for real-time fraud scoring and risk analysis using advanced risk management solutions. • Integration capabilities with leading fraud detection services (e.g., Feedzai, Riskified, Signifyd, Sift, or similar). • Comprehensive transaction monitoring, velocity checks, and management of blacklists and whitelists. 4. Compliance & Security: • Platform must adhere strictly to PCI-DSS Level 1 compliance standards. • Support for AML/KYC compliance workflows, including automated suspicious activity reporting (SAR) generation. • Full compliance with relevant regional and global regulations (e.g., GDPR, PSD2, AML standards in various jurisdictions). 5. Administration & Reporting: • An intuitive merchant and administrator dashboard providing real-time transaction analytics, reports, and insights. • Advanced performance metrics tracking and PSP optimization reporting. • Multi-tenant capability for enterprise-level clients. 6. Technical Infrastructure & Scalability: • Cloud-native architecture (AWS/Azure/GCP) ensuring scalability, reliability, and 99.99% uptime availability. • High-performance infrastructure to handle large transaction volumes with low latency (less than 200ms per transaction). • Secure API framework with comprehensive documentation and developer-friendly SDKs. ⸻ Qualifications Required: • Proven expertise in fintech and payment system development, with at least 5 years of experience in similar projects. • Demonstrable understanding of PSP integration, API development, and middleware solutions. • Strong background in secure coding practices and compliance with global payment and data security standards. Preferred Qualifications: • Prior experience with payment orchestration platforms and smart routing logic development. • Familiarity with open banking APIs and cross-border payment standards (SWIFT, SEPA). ⸻ Deliverables: • Complete technical documentation, including software architecture diagrams and API specifications. • Fully functional MVP demonstrating core orchestration, routing, fraud detection, and reporting capabilities. • Comprehensive testing and security audit documentation. ⸻ Application Instructions: Please provide a detailed proposal including your relevant experience, portfolio examples of similar projects, proposed technical approach, timelines, and cost estimates. Highlight your experience specifically related to payment orchestration, PSP integration, and regulatory compliance. We look forward to reviewing your proposals and selecting a partner to deliver a robust and scalable Payment Orchestration Platform.

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Project: Automated Company Formation Platform

Overview We need an API specialist with web development skills to create an automated company formation platform that integrates with the Companies House API. The platform should provide a user-friendly interface for company name checks, incorporation submissions, and related business services. Scope: Tiered Service Options Option 1: Essential Launch Features: Companies House Integration: Name availability check and streamlined registration process. Core Document Generation: Digital Certificate of Incorporation, Memorandum and Articles of Association, Share Certificates. Basic UI/UX: Clear, simple user flows for core registration steps. Manual Extras: Any optional services (like a Registered Office Address) initially handled off-platform. Who It’s For: Anyone looking to validate the market quickly with a minimal, focused feature set. Businesses wanting a rapid route to launch, without complex automation. Key Benefit: Fastest implementation with minimal overhead, allowing rapid feedback and user testing. Option 2: Expanded Services Features: All Essential Launch Features, plus: Partial Automation: Automated reminders for annual filings and light document generation for add-on services (Registered Office Address, Director’s Service Address). Initial Integrations: Banking or virtual office options via third-party APIs. Enhanced Customer Portal: Users can track status, access documents, and receive compliance notifications. Who It’s For: Projects needing a broader service suite without going fully custom. Those wanting to offer immediate added value to customers (e.g., automatic notifications and essential business services). Key Benefit: Balanced approach, adding valuable features for users without the complexity of full-scale custom development. Option 3: Full Automation & Scaling Features: All Expanded Services Features, plus: Complete Automation: Every step from name check to ongoing compliance and address services integrated with minimal human oversight. Custom Backend: Scalable architecture beyond no-code platforms. AI-Driven Support: Automated chatbots for 24/7 customer assistance. Advanced Integrations: In-depth banking or fintech solutions, expanded virtual office services, potential for international formations. Who It’s For: Projects with a vision for rapid growth and a desire to provide a premium, fully automated experience. Larger-scale or well-funded businesses ready to invest in a robust, long-term platform. Key Benefit: Competitive edge through seamless user journeys, high scalability, and minimal manual intervention. Required Skill Set API Expertise: Proven experience integrating with third-party APIs, particularly in regulated sectors (e.g., Companies House or similar). Web Development: Strong knowledge of front-end and back-end technologies, ensuring a secure, intuitive user experience. Data Security & Compliance: Familiarity with GDPR regulations and best practices for encryption, handling sensitive information, and secure user authentication. Scalable Architecture: Ability to design solutions that can be expanded over time without major overhauls. Good Communication: Capacity to explain technical decisions clearly and collaborate effectively on project scope, timelines, and deliverables. Instructions for Proposals Project Approach: Summarise how you would tackle each option, including preferred technologies or frameworks (e.g., no-code, low-code, custom builds). API Implementation Details: Outline how you will connect to Companies House (or similar APIs), manage secure data exchange, and handle any error/exception flows. Timeline: Provide a rough schedule for each option—how long it might take to design, develop, test, and launch. Maintenance & Support: State how you will manage ongoing updates, bug fixes, and potential feature expansions. Relevant Experience: Share examples of similar web development and API integration projects, especially in compliance-heavy or regulated environments. We welcome proposals that detail how you can deliver Option 1, Option 2, or Option 3—or a combination of them—according to our evolving business needs.

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Hardcore Blockchain Programmers with Fintech experience

We are looking for a team of hardcore blockchain programmers with fintech experience to develop a new blockchain-based financial system. The system will include a decentralized exchange, a payment gateway, and a digital wallet. The team will work closely with our team of designers and marketers to ensure that the system is user-friendly and meets the needs of our target market. The ideal candidate will have a strong understanding of blockchain technology, including smart contracts, decentralized applications, and cryptography. They will also have experience with fintech, including payment processing, banking, and financial analysis. If you are a talented blockchain programmer with fintech experience, we would like to hear from you. Please submit your resume and portfolio.

Convert Bank Statement to CSV (Text Extraction Only) 140 line

I need assistance in converting bank statement transaction lines from PDF to CSV format. The bank statements are currently in image format, so they may require OCR for text extraction. Only the transaction details should be converted—headers, footers, and totals do not need to be included. Requirements: Extract and format the data into CSV with the following columns: Date Activity Paid Out Paid In Balance Ensure accurate text extraction for each transaction line. I will attempt to provide a PDF where text is directly copyable, which may ease the extraction process for the Activity column. However, please be prepared to handle non-copyable text if needed. Skills Required: Experience with OCR tools (e.g., Adobe Acrobat, Tesseract) and/or PDF to CSV conversion Attention to detail to ensure the accuracy of transaction data Experience with financial/banking data is preferred Budget: Please provide a competitive rate. Timeline: As soon as possible. (1-2 days max) If today (UK Time Tuesday) $50 if tomorrow $40

I need transactional Statement Editor

I require the services of an experienced transactional statement editor to recreate sample bank statements for simulation purposes. The ideal candidate will have extensive knowledge of how financial transactions are recorded on consumer banking statements in the UK. The work entails generating fictitious transaction records for 3 to 6 month periods that mimic real world spending patterns and account activities. A solid grasp of debiting, crediting, interest calculations and balance carry-overs is essential. Sample statements must appear authentic to anyone scrutinizing them for accuracy. The ability to craft convincing narratives through simulated payments, deposits, transfers and fees is key. Historical trends in areas like direct debits, standing orders, cash withdrawals and monthly recurring charges must be methodically replicated across the sample periods. Input regarding typical British banking habits and seasonal fluctuations will be helpful. Non-confidential simulated customer and account details need to be incorporated as required. Past experience in bookkeeping, accounting or a related financial role is preferred. Advanced computer skills and familiarity with spreadsheet/database applications for organizing transaction data is necessary. Draft sample statements must be presented in a clear, professional format for review. The capacity to incorporate feedback and make refinements is important. Attention to detail and commitment to realism are vital qualities for this imaginative yet meticulous role. Only applicants with a proven track record of statement creation or similar work need apply. This is a flexible

Basic website with client area for information

I need a basic website completed for a commodities company. I will have a basic front page with company information, other pages will include procedures for working with the company before client enters the signup procedure. Normally forms would be sent to clients to complete, along with a list of documents required eg passport, company licenses etc. I want to move all this to a client area where they can complete all their personal and business information on a dynamic form, as well as allow them to upload their documents. I need to be able to check the submitted information, and request changes and/or documents as appropriate. I want to be able to keep historical versions of client documents to detect and prevent fraud. All information fields already calculated. Sections of customer area: Individual details + documents Company details + documents Bank details + documents Broker/intermediary + docs (as required) An area to show schedule of delivery and amounts (kg) I want this information to be used to generate a sales purchase agreement and contracts of engagement (templates already present). They will be electronically accepted as well as signed by hand and scanned /photographed back into the client area for record keeping Once transactions begin, I want to keep documents related to each weekly / monthly schedule eg invoice, certificates, permit, packing list (shipment to be stored in a listed format under 'orders section' All information and content already created / ready to be provided. Initially I want basic functionality. Future development not part of this to include invoice generation, link with shipping agents, link with banking partners etc. Edit 1. Future consideration to have a mobile app version of the site to ease user experience.

Marketing plan for Hong Kong Investors

I need a succinct and clear marketing strategy for a very specific project My company needs to find new clients in HONG KONG who own property in ENGLAND UK for our property management company These people are HNW investors and EXPats working in Banking, Legal and Finance sectors I would like a document that looks at the strategic way we would go about this. We obviously know where these people are and we know about all the different marketing channels open to us so I am not looking for a strategy that just tells us to post on social media and do some blogs Its not where to post I am interested in it is WHAT to post What I want is specific strategies on how to ENGAGE these people and I am keen to have research on what content we should be producing and how to produce that content Many Thanks Paul www.prophome.co.uk

Grant Writer | Proposal Writer | Fundraising & Grant Proposal

Results-driven professional with over 6 years of experience in business development, grant proposal writing, and donor engagement in international NGOs & NPOs. Adept at coordinating cross-functional teams, and securing multi-year funding commitments. focus on uncovering funding opportunities and crafting proposals that resonate with donor priorities and align with guidelines. My educational foundation in Accounting and Banking from Assiut University underpins my ability to develop program budgets effectively, while certifications like Primavera P6 equip me with the tools to oversee projects with precision. Being multilingual in Arabic and English facilitates my engagement with diverse stakeholders.