Interbank Payments Operations Specialist (SPEI/SPID)

Bank of China Mexico; Ciudad de México; On-site; MXN 300,000 - 420,000; Full time

Job summary

Bank of China Mexico is seeking a detail-oriented Operations professional to manage SPEI and SPID activities, coordinating with internal teams and regulatory bodies to ensure accurate interbank transfers in pesos. The role includes daily clearing duties, monthly regulatory reporting, and supporting contingency testing programs.

The ideal candidate holds a degree in finance, IT, CS, or engineering and has at least one year of SPEI-related experience, enabling timely, compliant operations within a

Qualifications

• Bachelor's degree in Finance, Information Technology, Computer Science, Engineering, or a related field.
• Minimum 1 year in funds management, with broad SPEI operational experience.

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 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.

Skills

SPEI operations

SPID operations

Interbank transfers

Regulatory testing

Education

Bachelor's degree in Finance, Information Technology, Computer Science, Engineering, or a related field

Job description

Bank of China Mexico is seeking a detail-oriented Operations professional to manage SPEI and SPID activities, coordinating with internal teams and regulatory bodies to ensure accurate interbank transfers in pesos. The role includes daily clearing duties, monthly regulatory reporting, and supporting contingency testing programs.

The ideal candidate holds a degree in finance, IT, CS, or engineering and has at least one year of SPEI-related experience, enabling timely, compliant operations within a