Treasury Back Office Analyst, SPEI/SPID Operations

Banco Plata; Estado de México; On-site; MXN 670,000 - 893,000; Full time

Job summary

Banco Plata seeks a Treasury Back Office Senior Analyst to supervise SPEI/SPID transactions, ensuring accuracy, regulatory compliance, and smooth daily operations. You will coordinate with IT and Compliance to uphold 24/7 service and robust continuity under Mexican regulations.

Ideal candidates bring 3+ years in interbank payment systems, plus knowledge of SPEI platforms and related reporting. English technical docs reading skills are desirable.

Qualifications

• Bachelor’s degree in a related field and at least 3 years in interbank payment operations.
• Knowledge of SPEI/SPID regulations and Banco de México guidelines.
• Ability to read regulatory docs in English.

Responsibilities

• Monitor and process SPEI/SPID transactions with focus on accuracy and timeliness.
• Validate, confirm, and resolve anomalies or processing failures.
• Perform daily reconciliation of transfer orders against records.
• Maintain continuous monitoring to prevent disruptions and impact.
• Support IT/Compliance teams on cyber resilience controls and continuity plans.

Skills

SPEI/SPID operations

Interbank payment systems

Analytical thinking

Attention to detail

Cross-functional collaboration

Education

Bachelor's degree in Business Administration / Economics / Finance

Tools

SAIF-Web platform

Job description

Banco Plata seeks a Treasury Back Office Senior Analyst to supervise SPEI/SPID transactions, ensuring accuracy, regulatory compliance, and smooth daily operations. You will coordinate with IT and Compliance to uphold 24/7 service and robust continuity under Mexican regulations.

Ideal candidates bring 3+ years in interbank payment systems, plus knowledge of SPEI platforms and related reporting. English technical docs reading skills are desirable.