Accounting Analyst

Banco Plata; Estado de México; On-site; MXN 300,000 - 600,000; Full time

Job summary

Banco Plata is seeking a proactive Accounting Analyst to support financial and regulatory accounting processes within a banking environment. You will participate in key accounting cycles and contribute to accurate, compliant reporting.

The role emphasizes collaboration with Treasury, Risk, Compliance, and Audit teams, involvement in automation initiatives, and adherence to regulatory frameworks.

Qualifications

• Bachelor’s degree in public accounting or Banking and Finance (mandatory).
• 3 years of experience in banking or regulatory accounting within banks.
• Deep Knowledge of NIF´s and CNBV Accounting criteria applicable for Commercial Banks.

Responsibilities

• Support monthly, quarterly, and annual closing processes, ensuring accuracy and timely delivery.
• Assist in accounting for general expenses, provisions, taxes, reserves, loans portfolios, and treasury operations.
• Oversee reconciliations, integrations, and preparation of information for internal and external audits.
• Collaborate with Treasury, Risk, Compliance, and Audit teams to ensure alignment and data accuracy.
• Participate in process improvement initiatives related to automation, internal controls, and reporting efficiency.
• Interact with IT, Operations, Middle Office, Front Office HR, AP, Products, etc.

Skills

Excel

Financial analysis

Communication

Organization

Problem solving

English

Spanish

Education

Bachelor’s degree in public accounting or Banking and Finance

Tools

None

Job description

We're looking for a proactive Accounting Analyst to support the bank’s financial and regulatory accounting processes. If you're passionate about learning how a regulated financial institution operates, participating in key accounting cycles, and contributing to accurate, compliant reporting, this role is for you.

Challenges that await you:

• Hight participation to Set up and implementation of the accounting guidelines for new products
• Develop manuals of accounting policy and procedures
• Interaction with several departments (IT, Operations, Middle Office, Front Office HR, AP, Products, etc.)
• Relevant participation in maintaining accurate and up-to-date general accounting records.
• Understand and support compliance with the “Disposiciones de Carácter General aplicables a Instituciones de Banca Multiple /Circular Única de Bancos) and other regulatory requirements.
• Assist in the monthly, quarterly, and annual closing processes, ensuring accuracy and timely delivery.
• Understand accounting processes related to general expenses, provisions, taxes, reserves, loan portfolios, and treasury operations.
• Oversee and participate in account reconciliations, integrations, and the preparation of information for internal and external audits.
• Collaborate closely with Treasury, Risk, Compliance, and Audit teams to ensure alignment and data accuracy.
• Participate in process improvement initiatives related to automation, internal controls, and reporting efficiency.

What makes you a great fit:

• Bachelor’s degree in public accounting or Banking and Finance (mandatory).
• 3 years of experience in banking or regulatory accounting within banks.
• Deep Knowledge of NIF´s and CNBV Accounting criteria applicable for Commercial Banks
• Intermediate Excel skills and familiarity with financial analysis tools.
• Strong communication, organization, and problem-solving skills.
• Ability to work under pressure and meet strict deadlines.
• Intermediate–advanced English for reporting and conversational communication.
• Conversational Spanish.

Nice to Have:

• Experience supporting audits (internal or external).
• Familiarity with loan portfolio and treasury accounting.
• Interest in automation, digital tools, or accounting process optimization.
• Curiosity about regulatory frameworks and banking operations.

Our ways of working:

• Innovative Spirit: A commitment to creativity and groundbreaking solutions
• Supportive Team: a strong, collaborative community
• Celebrating Achievements: recognizing our wins together
• High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances