Bank Operations Analyst

Colombia

Apply with AI Apply

Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Fintech, E-commerceIndustries

Requirements

Candidates should have 1-3+ years of hands-on experience in bank operations, fintech operations, or financial analysis, preferably within the Colombian financial system. A foundational, practical understanding of core banking operational flows, including ACH compensation/settlement (Integra), card network processes (MasterCard), and multi-system banking reconciliation, is required. The ability to identify common failure points and exceptions, along with hands-on experience with banking products/features like ACH transfers, PSE, and debit cards, is necessary. An impeccable analytical and quantitative mindset, top-tier attention to detail, and the ability to use data to investigate operational problems and validate findings are essential.

Responsibilities

The Bank Operations Analyst will execute daily and weekly reconciliations for all core banking transactions, including ACH and MasterCard, within the established control framework to reduce un-reconciled transactions. They will assist in mapping 100% of critical operational processes by documenting detailed workflows, identifying data sources, and gathering initial metrics on bottlenecks to support improvement initiatives within the first 6 months. The analyst will identify and document at least 3 opportunities for process automation and successfully automate at least 1 of them using low-tech tools. Additionally, they will maintain the Operational Health Dashboard by ensuring data accuracy and generating a weekly "Operational Health" summary report, highlighting key trends in transaction volumes, error rates, and SLAs for the Bank Ops area.

Skills

Banking Operations

Process Execution

Problem Solving

Financial Platforms

Payments

Shopping

Banking

Credit

E-commerce

Marketing

Technology

Addi

Buy now, pay later service in Latin America

About Addi

Addi provides a buy now, pay later service that allows customers to make purchases and pay in installments without interest, additional costs, or paperwork. The company's technology enables seamless and transparent digital commerce in Latin America.

Bogotá, ColombiaHeadquarters

2018Year Founded

$250.4MTotal Funding

DEBTCompany Stage

Fintech, Financial ServicesIndustries

501-1,000Employees

Benefits

Remote work: Work from anywhere in the world. And if you want to share some time, you can visit our offices in Bogotá or São Paulo.

Health insurance: Your health comes first, that's why we give 100% coverage for you and 50% for the close relatives you want.

Learn and grow: We love that everyone learns new things, that's why you can participate in our English and Portuguese classes

Flexible schedule: What interests us? Your achievements and goal completion, not the time you spend at your desk.

Own Addi: If it's real. You have the possibility to own a part of Addi by buying shares.

Risks

Increased competition from BNPL providers like Kueski in Latin America.

Regulatory scrutiny in Colombia and Brazil may impact Addi's operations.

Economic instability in Latin America could affect consumer spending and repayments.

Differentiation

Addi offers interest-free installment payments at point of purchase in partner stores.

Addi integrates a marketplace into its app for seamless shopping and financing.

Addi utilizes AI-driven credit scoring for faster, accurate credit decisions.

Upsides

Addi secured a $100M credit line to expand BNPL services in Colombia.

Addi's marketplace launch enhances its integrated financial ecosystem.

Growing consumer preference for digital wallets aligns with Addi's digital solutions.

Land your dream remote job 3x faster with AI

Try Jobo Free