Check Analyst

hace 4 días


Ciudad de México, Ciudad de México HSBC A tiempo completo
Job Title: Check Analyst

HSBC is seeking an experienced Check Analyst to join our team in Canada. As a Check Analyst, you will be responsible for analyzing, reviewing, and processing incoming and outgoing HSBC checks/transactions that have been rejected/returned for various reasons.

Key Responsibilities:
  • Perform analysis, review, and processing of incoming and outgoing HSBC checks/transactions.
  • Review and verify the name of the beneficiary, including checking the images of the checks and verifying the names and amounts.
  • Generate reconciliation reports and investigate discrepancies.
  • Monitor suspense accounts and ensure that GL accounts are at zero.
  • Process and verify check images, including capturing transit numbers and branch numbers.
  • Chargeback and generate reports for rejected checks.
  • Investigate and resolve issues related to lost containers and missing transactions.
Requirements:
  • Bachelor's degree in Economic-Administrative area, Industrial Engineering, or Computer Science.
  • 1 year of experience in administrative, operational, or accounting processes.
  • Knowledge of Office and Microsoft Office.
  • English language proficiency.
  • Process and Operations Administration experience.
  • Customer Service experience.
  • Project Management experience.
About HSBC:

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions.

At HSBC, we offer a culture of well-being, balance, and care. We are committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.



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