Associate Analyst, SPEI Operator

Mastercard Inc.; Estado de México; On-site; MXN 300,000 - 480,000; Full time

Job summary

Mastercard Inc. in Mexico City is seeking an Associate Analyst to join the SPEI operations team. The role focuses on settling SPEI operations, reconciling balances, and ensuring regulatory compliance across processes.

The ideal candidate has knowledge of SPEI systems, strong attention to detail, and fluency in English and Spanish. Proficiency in Excel and Microsoft tools is expected to support daily reporting and issue resolution.

Qualifications

• Experience with SPEI systems (SIES desirable).
• Strong sense of urgency and attention to detail.
• Fluent in English and Spanish.
• Reasonably understand Banxico’s regulations.
• Proficient in Excel and Microsoft Office tools.

Responsibilities

• Verify operations and balances, confirm if any transactions need to be recorded in the Business Core.
• Monitor, reconcile, verify and resolve discrepancies.
• Settle same-day operations in SPEI and Business Core.
• Request proper authorizations to approve manual transactions.
• Generate daily reporting.
• Process and report returned transactions.
• Report atypical transactions to management.
• Follow regulations in internal manuals and ethics code.
• Review and update relevant manuals periodically.

Skills

SPEI systems

Excel

English fluency

Spanish fluency

Banxico regulations

Tools

SIES

Job description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title And Summary

Associate Analyst, SPEI Operator

Overview

The finance team is looking for an Associate Analyst to join our SPEI operations team. This is an important role within our company since the Associate analysts are in charge of carrying out all SPEI settlement operations in an organized and efficient way, ensuring that all regulations are followed closely.

Role

• Verify operations and balances, confirm if any transactions need to be recorded in the Business Core.
• Monitor, reconcile, verify and resolve any discrepancies found.
• Settle same-day operations and obligations in both SPEI and Business Core.
• Request proper authorizations to approve any manual transactions.
• Generate daily reporting
• Process and report returned transactions
• Report atypical transactions to management
• Follow all regulations established in the internal manuals and ethics code, as well as any other applicable regulations.
• Review and update relevant manuals periodically.

About You

The ideal candidate for this role should:

• Have an advance knowledge of SPEI systems (experience with SIES is desirable)
• Have a strong sense of urgency and an eye for detail
• Be able to communicate fluently in English and Spanish
• Reasonably understand Banxico’s regulations
• Be skilled at Excel and other Microsoft tools

Corporate security responsibility

Every Person Working For, Or On Behalf Of, Mastercard Is Responsible For Information Security. All Activities Involving Access To Mastercard Assets, Information, And Networks Comes With An Inherent Risk To The Organization And Therefore, It Is Expected That The Successful Candidate For This Position Must:

• Abide by Mastercard’s security policies and practices;
• Ensure the confidentiality and integrity of the information being accessed;
• Report any suspected information security violation or breach, and
• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Corporate Security Responsibility

All Activities Involving Access To Mastercard Assets, Information, And Networks Comes With An Inherent Risk To The Organization And, Therefore, It Is Expected That Every Person Working For, Or On Behalf Of, Mastercard Is Responsible For Information Security And Must:

• Abide by Mastercard’s security policies and practices;
• Ensure the confidentiality and integrity of the information being accessed;
• Report any suspected information security violation or breach, and
• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.