Financial Analyst

hace 17 horas


Xico, México Hsbc A tiempo completo

Company Overview

HSBC is a leading global banking and financial services organisation with operations in 64 countries and territories. Our vision is to be one of the world's leading banks, enabling businesses to thrive and economies to prosper.

 

Job Description

We are seeking an experienced professional to join our team as a Financial Analyst - Transaction Processing. In this role, you will be responsible for analysing and reviewing incoming and outgoing HSBC checks/transactions that have been rejected/returned for various reasons.

 

Main Activities:

  • Verify Beneficiary Details: Verify the name of the beneficiary; review check images and verify beneficiary names from different banks, both name and amount are verified and those that don't meet conditions are rejected.
  • Daily Audit Reports: Generate a reconciliation of reports from an external company and internal reports to verify correct charges.
  • Error Resolution: If a report doesn't match, consult the RRD team to verify if the error is with HSBC or the external company and make the necessary modification.
  • Suspense Account Monitoring: Monitor suspense accounts daily and check if GL accounts are at zero. If there are outstanding amounts, make the corresponding transaction to leave them clean.
  • CCEH Bank of First Deposit (BOFD): Check the transit number and branch number on checks to be returned to your branch and capture them in the system for correct return.

 

Requirements

  • Bachelor's Degree: Bachelor's degree in Economic-Administrative area, Industrial Engineering or Computer Science.
  • Experience: Experience preferably 1 year of experience in administrative, operational or accounting processes.
  • Language Skills: English language (Advanced).
  • Accounting Knowledge: Essential accounting knowledge.

 

Salary and Benefits

We offer a competitive salary range of $60,000 - $80,000 per annum, depending on experience, plus a comprehensive benefits package including paid leave, medical insurance, and retirement plan.


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