Treasury Back Office Analyst

About the company

• Plata is looking for a Treasury Back Office Senior Analyst for SPEI SPID in the Finance team
• Role responsible for administration, monitoring, and oversight of transactions through SPEI and SPID

Responsibilities

• Monitor and process transactions through SPEI/SPID
• Validate and confirm transactions, resolve anomalies and processing failures
• Perform daily operational reconciliation of transfer orders against accounting records
• Maintain continuous monitoring of SPEI transactions
• Execute SPEI alternative operation procedures in COA and POA environments
• Participate in certification tests required by Banco de México
• Maintain business continuity and technology contingency plans
• Coordinate with IT and Information Security on cyber resilience controls (Circular 12/2023)
• Ensure compliance with SPEI regulations and CNBV standards

Requirements

• Bachelor's degree in Business Administration, Economics, Finance, Accounting, Systems Engineering, IT, or related
• Preferred: certification in Payment Systems, Banking Treasury, or Regulatory Compliance
• English: Intermediate; Spanish conversational
• Minimum 3 years of experience with interbank electronic payment systems (SPEI, SPID, SIAC, COA, POA)
• Strong knowledge of SPEI operational platforms and payment engines; SAIF-Web is a plus
• Knowledge of Circular 14/2017, Circular 4/2016, Payment Systems Law
• Strong analytical and problem-solving skills, attention to detail
• Ability to collaborate with Technology, Compliance, and Operations teams

Nice to have

• Experience with financial regulatory reporting (OCI, CVT, TENENCIA, CRI, Derivatives Operations Reports)

Conditions

• Innovative, collaborative, high-tech environment