Position Summary Support SPEI and SPID activities in Operations Department, acting as the primary point of coordination between the institution, Banco de México, and internal departments. Daily work in clearing section. Handling international payments and clearing operations in bank’s system. Regulatory related work. Making part of regulatory reports, process customer account statements monthly. Key Roles and Responsibilities
• Manage day-to-day SPEI and SPID operations, ensuring accurate, timely processing of interbank transfers in pesos (SPEI).
• Coordinate SPEI and SPID certification processes and participate in mandatory regulatory testing (COA/POA contingency environments, business continuity drills, and technology contingency plans), including semiannual and extraordinary industry-wide tests.
• Handling daily payments and clearing operations.
• Submit relevant regulatory reports and account statements, ensuring timeliness and accuracy. Experience and Knowledge Requirements
• Bachelor's degree in Finance, Information Technology, Computer Science, Engineering, or a related field.
• Minimum 1 years in funds management, with broad SPEI operational experience.
• Fluent English.

📌 Operations Coordinator/Manager (Ciudad de México)
🏢 Bank Of China México
📍 Ciudad de México