Consultor Jr de Mercado de Dinero Operaciones y Continuidad de Negocio
Core
Provide settlement, reconciliation, and support for the bank's business area, ensuring generated information complies with applicable policies, laws, and regulations for regulatory reporting.
Role type
Junior Operations and Business Continuity Consultant (Money Market)
Builds
Daily operational reconciliations, regulatory reports, and client confirmations for money market operations.
Domain
Banking / Money Market / Regulatory Compliance
Required skills
Economic and administrative knowledge, English (intermediate), Office suite, INDEVAL, SWIFT, foreign currency settlement, automated daily reconciliations, value transfer tracking, funding monitoring, Banxico auction processing.
Preferred skills
Automation of daily activities, system vs INDEVAL reconciliation, value transfer instructions, liquidation and funding follow-up in INDEVAL.
Responsibilities
Settle maturities of operations and investments with clients in the system; Elaborate operational reconciliation of Alnova vs SIT checks; Perform opening and closing value reconciliations; Review and handle margin calls for collateralized reports in SAVAR; Process new client registrations and system parameters; Generate and send confirmation letters and account statements to clients and intermediaries; Confirm Call Money operations with intermediaries; Reconcile investments made in ME; Confirm and settle auctions with Banxico.