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.

📌 Clearing&Settlement Manager/Coordinator (SPEI/SPID) (Ciudad de México)
🏢 Bank Of China México
📍 Ciudad de México