Operations Analyst

Description

Position Summary: Operational analyst focused on data analysis, financial reporting, and client account management, with responsibilities in expense recording and reconciliations. Key Highlights: 1. Data analysis and operational reporting 2. Account management and transactional processes 3. Expense reconciliation and budget tracking POSITION OBJECTIVE: Data analysis and reporting, collecting and interpreting data to generate monthly reports on operational performance and business trends. AUTHORITIES AND RESPONSIBILITIES Manage the customer account opening process within the cards platform and confirm activation. Maintain an updated registry of active customer accounts. Record BSO operational expenses: requests, verification, and filing of fiscal receipts. Reconcile the monthly expense report against the budget and report variances. EDUCATION: Technical high school diploma or incomplete/completed bachelor's degree in Finance, Accounting, or Administration. EXPERIENCE: Minimum 1 year of experience in operational, back-office, or data/transaction processing roles within the financial sector or high-volume transaction environments. HARD SKILLS: Advanced proficiency level • Microsoft Excel (Intermediate/Advanced): Essential for transaction manipulation and validation, use of data-cleaning functions, and preparation of bulk files for disbursement • Banking Portal Management: Experience using banking interfaces to upload and monitor payment/disbursement files (SPEI) and download detailed account statements. • Knowledge of TXT/CSV Files: Ability to handle, validate, and structure flat-file formats (TXT, CSV) used for bulk transaction uploads into banking and operational systems. • Operational Reconciliation Fundamentals: Capability to perform pre-reconciliation of data, visually identifying discrepancies between operational logs and bank reports. • Back-Office System Proficiency: Experience entering data and tracking transaction statuses within the company’s operational system or ERP. -Requisition Requirements- Minimum education: Higher education - Bachelor's degree 3 years of experience Age: between 25 and 45 years Knowledge: Analytical ability, data analysis, results-oriented mindset, Microsoft Excel Willingness to travel: Yes Willingness to relocate: Yes Keywords: analyst