SPEI & SPID Operations Lead

Bank of China Mexico; Ciudad de México; On-site; MXN 350,000 - 550,000; Full time

Job summary

Bank of China Mexico is seeking an Operations professional to support SPEI and SPID activities within the Operations Department. You will serve as the primary coordinator between the bank, Banco de México, and internal teams to ensure accurate interbank transfers.

Daily work focuses on clearing operations and regulatory reporting, including monthly customer statements. You will participate in certification processes, contingency drills, and ensure timely, compliant processing of payments.

Qualifications

• Bachelor's degree in Finance, IT, CS, Engineering or related field.
• Minimum 1 year of funds management with SPEI experience.
• Knowledge of interbank transfer processes and regulatory requirements.

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, technology contingency plans).
• Handling daily payments and clearing operations.
• Submit relevant regulatory reports and account statements, ensuring timeliness and accuracy.

Skills

SPEI operations

SPID operations

Regulatory reporting

Education

Bachelor's degree in Finance, IT, CS, Engineering, or related field

Job description

Bank of China Mexico is seeking an Operations professional to support SPEI and SPID activities within the Operations Department. You will serve as the primary coordinator between the bank, Banco de México, and internal teams to ensure accurate interbank transfers.

Daily work focuses on clearing operations and regulatory reporting, including monthly customer statements. You will participate in certification processes, contingency drills, and ensure timely, compliant processing of payments.