HSBC

5 days ago

Cheques Processor

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Execute cheque-clearing and settlement activities, including file transfers, reconciliation between CECOBAN and HOGAN, and ensuring correct debits/credits for manual transactions and returned/recovered cheques. Process daily accounting, investigate cheque account clarifications and RAP/DAP payments, and review/validate cheque images from clearing and corporate clients. Support continuous process improvements while applying operational controls, maintaining working instructions, and meeting annual objectives.

Location: Mexico

Workplace: Onsite

Employment Type: Full time

Job Function: Communications, PR & Community

Seniority: Entry level

Key Responsibilities

•Run cheque clearing activities and related file transfers; monitor transfers between CECOBAN and HOGAN and ensure files are reconciled correctly.
•Record debits and credits for manual transactions that the system could not process, including returned or recovered cheques.
•Perform daily accounting processing, identify/review differences, and correct discrepancies.
•Process returned physical cheques from other banks and perform cheque collection processing; review and validate cheque images.
•Carry out operational controls (ICATs, NICE), maintain operating instructions and manuals, investigate cheque account clarifications/RAP/DAP payments, and support process improvements.

Key Requirements

•Bachelor’s degree in an Economic-Administrative area, Industrial Engineering, or Computer Science (graduated).
•Preferably 1 year of experience in administrative, operational, or accounting processes.
•Microsoft Office skills (intermediate/advanced desirable).
•Advanced English language skills.
•Must have indispensable accounting knowledge (for the accounting area).

Experience:BankingFinancial servicesOperationsAccounting

Education:Bachelor's in Económico-Administrativo, Ingeniería Industrial o Informática

Skills:Strategic thinkingBusiness judgmentDecision-makingExecution performanceLeadership

Languages:SpanishEnglish

Tech Stack:Microsoft OfficePSSWCECOBANHOGANICATsNICEBanco MonexSAP SuccessFactors

Company Brief

HSBC

Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn

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HSBC

5 days ago

Cheques Processor

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: Mexico

Workplace: Onsite

Employment Type: Full time

Job Function: Communications, PR & Community

Seniority: Entry level

Key Responsibilities

•Run cheque clearing activities and related file transfers; monitor transfers between CECOBAN and HOGAN and ensure files are reconciled correctly.
•Record debits and credits for manual transactions that the system could not process, including returned or recovered cheques.
•Perform daily accounting processing, identify/review differences, and correct discrepancies.
•Process returned physical cheques from other banks and perform cheque collection processing; review and validate cheque images.
•Carry out operational controls (ICATs, NICE), maintain operating instructions and manuals, investigate cheque account clarifications/RAP/DAP payments, and support process improvements.

Key Requirements

•Bachelor’s degree in an Economic-Administrative area, Industrial Engineering, or Computer Science (graduated).
•Preferably 1 year of experience in administrative, operational, or accounting processes.
•Microsoft Office skills (intermediate/advanced desirable).
•Advanced English language skills.
•Must have indispensable accounting knowledge (for the accounting area).

Experience:BankingFinancial servicesOperationsAccounting

Education:Bachelor's in Económico-Administrativo, Ingeniería Industrial o Informática

Skills:Strategic thinkingBusiness judgmentDecision-makingExecution performanceLeadership

Languages:SpanishEnglish

Tech Stack:Microsoft OfficePSSWCECOBANHOGANICATsNICEBanco MonexSAP SuccessFactors

Company Brief

HSBC

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn