Check Analyst

hace 2 semanas

Ciudad de México, Ciudad de México HSBC A tiempo completo

HSBC is seeking an experienced professional to fill the role of Check Analyst. This position is responsible for the analysis, review, and processing of incoming and outgoing HSBC checks/transactions that have been rejected or returned for various reasons.


Key responsibilities include:



  • Perform analysis, review, and processing of incoming and outgoing HSBC CANADA checks/transactions that have been rejected/returned for various reasons.
  • Review and verify the name of the beneficiary, including the review of images of the checks and the names of the beneficiary of the checks that arrive from different banks.
  • Generate a reconciliation of the reports that an external company prints for clients with our internal reports.
  • Monitor the suspense accounts daily and check that these GL accounts are at zero.
  • Load checks that need to be returned to your branch into the SFE System.
  • Charge the commission and generate a charge for the value of the check again to the client's account.
  • Investigate and analyze lost containers (Cash and check documents).
  • Correct lost and found item transactions.
  • Transfer million-dollar amounts between internal accounts.
  • Follow up on incidents with cash and check processing provider.

Requirements for the role include:



  • Strategic thinking aligned with HSBC.
  • Entrepreneurial and business thinking.
  • Judgment and decision making.
  • Directs execution and performance.
  • Inspires and develops others.
  • Entrepreneur leadership.
  • Influence on others.
  • Lead an organization.

A bachelor's degree in Economic-Administrative area, Industrial Engineering, or Computer Science is required, along with 1 year of experience in administrative, operational, or accounting processes.


Knowledge of Office, Microsoft Office, and English language is also required.


HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected, and opinions count.

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