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W-30: Finance Ways of Work

Field Value
Document W-30
Title Finance Ways of Work
Status Draft
Owner CFO
Created 2026-04-05
Review Quarterly
Depends On W-01 (Company Operating Rhythm), W-20 (Operations Ways of Work), STD-GOV-137 (Department Mandates and Decision Rights)

Purpose

Define how Simpaisa's finance function operates: month-end close, settlement reconciliation, treasury management, financial reporting, budgeting, pricing approvals, and procurement. This document establishes the cadences, responsibilities, and hand-offs that keep the financial engine running across five active markets with distinct currencies, regulatory regimes, and banking infrastructure.

Simpaisa processes $1B+ in annual transaction value across PK, BD, NP, IQ, EG, and AE. The finance function must ensure every dollar is accounted for, settlements are accurate, liquidity is maintained, and regulatory reporting obligations are met.

1. Month-End Close Process

1.1 Timeline

Business Day Activity Owner Dependency
BD 1 All settlement files for the final day of the month reconciled Operations W-20 §2
BD 1–2 Revenue recognition: transaction fees, service charges, FX margins Finance — Revenue Accountant Settlement reconciliation complete
BD 2 Intercompany charges and transfer pricing entries Finance — Group Accountant Country P&Ls submitted
BD 3 Country P&L submissions due from Country Heads Country Heads W-22 §5
BD 3 Accruals and provisions posted Finance — Management Accountant Cost data collected
BD 4 Payroll entries confirmed HR + Finance Payroll processed
BD 5 Consolidated trial balance produced Finance — Financial Controller All entries posted
BD 6 CFO review of consolidated financials CFO Trial balance ready
BD 7 Month-end pack distributed to CEO and ELT CFO Review complete
BD 8 Close the books — no further entries without CFO approval CFO Pack distributed

1.2 Close Checklist

Before the CFO signs off month-end:

  • All bank reconciliations completed and reviewed (every bank account, every market)
  • Settlement reconciliation exceptions resolved or accrued
  • Intercompany balances agreed between entities
  • FX revaluation entries posted at month-end rates
  • Prepayments and accruals reviewed
  • Fixed asset register updated
  • Payroll reconciled
  • VAT/GST/sales tax provisions posted per market requirements
  • Revenue recognised per IFRS 15 (principal vs. agent assessment per market)

1.3 Roles

Role Responsibility
Financial Controller Owns the close process end-to-end; produces the trial balance
Revenue Accountant Revenue recognition, merchant billing, fee calculations
Management Accountant Budgets, forecasts, variance analysis
Group Accountant Intercompany, consolidation, transfer pricing
Country Finance Staff Local entries, bank reconciliations, regulatory filings
CFO Final review and sign-off

2. Settlement Reconciliation

2.1 Daily Reconciliation

Settlement reconciliation is an operations-led activity (W-20 §2) with finance oversight:

  1. Operations completes daily reconciliation by the deadline per W-20 §2.1.
  2. Operations sends the confirmed settlement report to Finance by the reconciliation deadline.
  3. Finance records the settlement in the accounting system.
  4. Any unresolved discrepancy >USD 500 is flagged to the Financial Controller.

2.2 Weekly Summary

Every Monday, Finance produces a weekly settlement summary covering:

  • Total settlements by market and currency.
  • Discrepancies identified and their resolution status.
  • Ageing of unresolved discrepancies.
  • Pre-funding balances by partner and market.

The weekly summary is reviewed by the CFO and shared with the COO.

2.3 Monthly Close

At month-end:

  • All settlement discrepancies must be either resolved or accrued.
  • Discrepancies >30 days old require a written explanation from Operations and a provision decision from the Financial Controller.
  • The net settlement position per partner is reconciled to the general ledger.

3. Treasury Operations

3.1 Liquidity Management

Simpaisa maintains pre-funded balances with partners across multiple markets and currencies. Treasury is responsible for:

Activity Cadence Owner
Cash position review (all accounts, all markets) Daily (09:00 GST) Treasury Analyst
Pre-funding top-up requests As needed; 48-hour notice for large amounts Treasury Analyst → CFO approval
7-day cash forecast Weekly (Monday) Treasury Analyst
30-day cash forecast Monthly (1st business day) Treasury Analyst
90-day cash forecast Quarterly CFO

3.2 Pre-Funding

Pre-funded wallets and settlement accounts require active management:

  • Minimum balance thresholds are set per partner and reviewed monthly. Threshold = 2x average daily settlement value.
  • Top-up process: Treasury Analyst initiates; amounts >USD 50,000 require CFO approval; amounts >USD 250,000 require CEO approval.
  • Pre-funding reconciliation: Daily — pre-funding ledger matched to bank statements.
  • Excess balance repatriation: If a partner account holds >3x threshold for 5 consecutive days, Treasury initiates repatriation.

3.3 FX Management

Simpaisa operates across PKR, BDT, NPR, IQD, AED, and USD.

Activity Approach
Transaction FX Real-time market rate plus margin (set per commercial agreement)
Settlement FX Spot rate at settlement time; no speculative hedging
Reporting FX Monthly average rate for P&L; closing rate for balance sheet (per IAS 21)
FX exposure monitoring Weekly review of net exposure by currency; escalate to CFO if >USD 500,000 net exposure in any single currency

3.4 Banking Relationships

Treasury maintains operational banking relationships:

  • Each market has a primary operating account and a settlement account.
  • Signatories are reviewed quarterly (minimum two signatories per account; one must be CFO or CEO).
  • New bank account opening requires CFO + CEO approval.
  • Bank mandates are reviewed annually.

4. Financial Reporting Calendar

4.1 Internal Reporting

Report Frequency Audience Deadline Owner
Daily cash position Daily CFO 10:00 GST Treasury Analyst
Weekly settlement summary Weekly CFO, COO Monday 14:00 GST Finance
Monthly management accounts Monthly CEO, ELT BD 7 Financial Controller
Monthly country P&L review Monthly CEO, CFO, Country Heads BD 7 Management Accountant
Quarterly board pack (financials) Quarterly Board 10 business days before board meeting CFO
Annual financial statements Annual Board, Shareholders Per statutory deadline CFO + External Auditor

4.2 Regulatory Financial Reporting

Market Report Frequency Regulator Deadline
PK Financial returns Monthly SBP 15th of following month
BD Financial returns Monthly BB 10th of following month
NP Financial returns Quarterly NRB 30 days after quarter end
IQ Financial returns Monthly CBI 20th of following month
AE Financial returns Quarterly CBUAE 45 days after quarter end

Country Finance Staff prepare; the Financial Controller reviews; the CFO signs off. The Global Head Regulatory confirms submission.

4.3 External Audit

  • Auditor appointment: Approved by the Board annually (Audit & Risk Committee recommendation).
  • Interim audit: Q3 (September–October), covering H1 transactions and controls.
  • Year-end audit: Q1 of following year (January–March).
  • Audit preparation: Financial Controller leads; 4-week preparation period before each audit phase.
  • Management letter responses: Due within 30 days of receipt; CFO owns the response.

5. Budget Review Cycle

5.1 Annual Budget Process

Phase Timeline Activity Owner
Strategic direction July CEO communicates strategic priorities for the following year CEO
Department submissions August Each department and country submits budget proposals Department Heads, Country Heads
Consolidation and challenge September CFO consolidates; challenge sessions with each department CFO
ELT review October ELT reviews and adjusts consolidated budget CEO + ELT
Board approval November Board approves the annual budget Board
Communication December Approved budget communicated to all department heads CFO

5.2 Quarterly Budget Review

  • When: 3rd week of each quarter (per W-01 Company Operating Rhythm).
  • Participants: CFO, CEO, Department Heads, Country Heads.
  • Format: Actuals vs. budget; forecast update; variance analysis; reallocation requests.
  • Output: Updated forecast; approved reallocations; escalated items to ELT.

5.3 Budget Authority

Per STD-GOV-137 (Department Mandates and Decision Rights):

Expenditure Approval Required
Within approved budget line (single item <USD 10,000) Department Head
Within approved budget line (single item USD 10,000–50,000) CFO
Within approved budget line (single item >USD 50,000) CEO
Outside approved budget (any amount) CFO + CEO
Capital expenditure >USD 100,000 Board

6. Pricing Approval Workflow

Per STD-GOV-137, pricing follows a structured approval process:

6.1 Standard Pricing

Step Owner SLA
Commercial proposes pricing for a new merchant or product Commercial Head -
Finance reviews margin impact and unit economics Revenue Accountant 3 business days
CFO approves or rejects CFO 2 business days
If approved, Commercial communicates to merchant and operations Commercial 1 business day

6.2 Non-Standard Pricing

Non-standard pricing (below published rates, volume-based discounts, bespoke structures):

Step Owner SLA
Commercial proposes with business justification Commercial Head -
Finance models impact (revenue, margin, lifetime value) Management Accountant 5 business days
CFO reviews and recommends CFO 3 business days
CEO approves (for discounts >20% below standard) CEO 3 business days
Legal reviews contract terms Legal 5 business days

6.3 Pricing Review

  • All pricing is reviewed annually as part of the budget cycle.
  • Market-specific pricing is reviewed when regulatory changes affect fee structures.
  • Volume-based pricing tiers are recalculated quarterly based on actual volumes.

7. Expense Management and Procurement

7.1 Expense Policy

Category Policy
Travel Pre-approval required for all international travel; domestic travel approved by line manager
Entertainment Pre-approval for amounts >USD 200; receipts required for all claims
Software subscriptions Approved via IT procurement process (CDO)
Professional services RFP required for engagements >USD 25,000
Office expenses Within country budget; Country Head approval

7.2 Procurement Process

Value Process Approver
<USD 5,000 Direct purchase; single quote acceptable Department Head
USD 5,000–25,000 Three quotes required; purchase order CFO
USD 25,000–100,000 Formal RFP; evaluation committee CFO + CEO
>USD 100,000 Board-level procurement; per Third-Party Risk Management (STD-GOV-134) Board

7.3 Vendor Payment Terms

  • Standard payment terms: Net 30 from invoice date.
  • Early payment (Net 15 or Net 7) only with CFO approval and documented discount.
  • Prepayment only with CFO approval and bank guarantee or equivalent security.

Appendix: RACI

Activity Finance CFO COO CDO Country Head CEO
Month-end close R A I I C I
Settlement reconciliation (daily) C I R/A I I -
Treasury / liquidity management R A I I I I
Financial reporting (internal) R A I I I I
Financial reporting (regulatory) R A I I C I
Annual budget process R A I C C A
Pricing approval C A I I I I (non-standard)
Procurement (>USD 25K) R A I C I A
External audit R A I I C I