Treasury Back Office Senior Analyst for SPEI SPID

The role

The Treasury Back Office Senior Analyst will administer, monitor, and oversee transactions processed through SPEI and SPID. This role ensures regulatory compliance and operational efficiency for 24/7 service availability.

What you will do

• Monitor and process transactions through SPEI/SPID.
• Validate and confirm transactions and resolve anomalies.
• Perform daily operational reconciliation of transfer orders against accounting close records.
• Maintain continuous monitoring of SPEI transactions.
• Execute SPEI alternative operation procedures in COA and POA environments.
• Participate in semiannual and extraordinary certification tests required by Banco de México.
• Maintain updated business continuity and technology contingency plans.
• Coordinate with IT and Information Security to implement cyber resilience controls.
• Ensure compliance with SPEI regulations and standards from Banco de México and CNBV.

Required qualifications

• Bachelor's degree in Business Administration, Economics, Finance, Accounting, Systems Engineering, Information Technology, or a related field.
• English: Intermediate level.
• Spanish conversational level.
• Minimum of 3 years of relevant experience in the operation, monitoring, or management of interbank electronic payment systems (SPEI, SPID, SIAC, COA, POA, or similar).
• Strong knowledge of SPEI operational platforms and payment engines.
• Regulatory framework expertise: Circular 14/2017 and its amendments, Circular 4/2016, and the Payment Systems Law.
• Strong analytical and problem-solving skills.
• Ability to collaborate effectively with Technology, Compliance, and Operations teams.
• High level of accuracy and operational discipline in high-volume transactional environments.

Nice to have

• Diploma or certification in Payment Systems, Banking Treasury, or Regulatory Compliance.
• Familiarity with the SAIF-Web platform.
• Experience with financial regulatory reporting (OCI, CVT, TENENCIA, CRI, and Derivatives Operations Reports).

About the company

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