SPEI Ops Analyst

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Requirements:

• 2+ years of experience in Operations, Treasury, or Accounting as an Analyst or similar role in Financial Institutions.
• Bachelor's degree in Economics, Finance, Accounting, Administration, or similar.
• Handling of Payment Systems like SPEI, CODI, DIMO, SPID, or Transfers
• Knowledge of payment platforms from Praxis, LGEC or IKOS, as well as a good understanding of the Mexican Financial System.
• Proven expertise in SPEI operations and regulations (certifications, audits and compliance rules) and have an active e.firma.
• Strong analytical skills and experience with data analysis tools (e.g., Excel, Access, SQL, Looker, or similar).
• Conversational English.

Responsibilities:

• Monitor the connection to the Interbank Electronic Payments System (SPEI)
• Reconcile SPEI’s reports vs clients' database for operational and accounting purposes.
• Operate, analyze, and monitor the daily flow of MXN operations, as well as attend to outages by providing operational support.
• Report balances and execute internal transactions related to SPEI instructed by the treasury, business areas, and clients.
• Engage with internal areas like engineering, legal, compliance, or customer support, as well as external areas (Banco de México, CNBV, auditors) for activities related to SPEI operation.
• Execute SPEI certifications and maintenance.
• Ensure timely responses to requests.
• Collaborate closely on SPEI projects.
• Participate in the development of SPEI projects.