International Transaction Services Specialist

hace 5 días


Xico, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completo

About Us
09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex is a leading financial institution that provides a wide range of banking and financial services. Our goal is to provide our customers with innovative solutions that meet their needs.

Job Description

The Cash Management Procurement Analyst 1 is an intermediate-level role responsible for executing complex transactions and participating in processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing regular transfers, payments, trade transactions, and wholesale card activity. Key responsibilities include:

  • Process all regular, restricted, and legal transfers, including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
  • Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
  • Anticipate and respond to requests for deliverables with internal and external clients and vendors.
  • Contribute to and collaborate with cash & trade operations projects as needed.
  • Audit transactions and ensure compliance with applicable laws, rules, and regulations.

Requirements

To be successful in this role, you will need:

  • Fundamental comprehension of financial industry regulations.
  • Effective verbal and written skills.
  • Effective communication and analytical skills.
  • Bachelor's / University degree or equivalent experience.

Compensation

The estimated salary for this position is $80,000 - $110,000 per year, depending on qualifications and experience. This figure is based on national averages for similar roles in the finance industry.



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