Description
DESCRIPTION
Junior Banking Operations Analyst
Schedule: Full-time
We are seeking a Junior Banking Operations Analyst focused on daily banking operations.
**Responsibilities**
Manually credit received international transfers and manage rejection requests.
Validate that transfers comply with internal and external guidelines.
Generate bank statements daily and email them to the reconciliation team.
Notify promoters when contract restrictions exist.
Open and close APIs according to predefined schedules.
Perform bank reconciliations.
Review reconciliations daily.
Process late transaction entries.
Advise promoters on USD transfer receipt.
Send the daily late-transfer email for reporting to the Bank of Mexico.
**Requirements**
Advanced or native English
Bachelor's degree in economics, business administration, or related fields
Advanced Excel (MANDATORY): formulas, pivot tables, data cross-referencing.
Minimum experience in banking operations, treasury, reconciliations, or related areas (including internships or first job).
High attention to detail and analytical ability.
Process organization and operational tracking.
**We Offer**
Professional development in the financial sector.
Life insurance
Collaborative work environment.
Statutory benefits.
Minor medical expense insurance