Functional Sme - Banking

**Role**: Subject Matter Expert (SME)
**Experience**: 12-15 years
**Location**: Mexico City
**Languages**: Fluent in Spanish and English
**Working Hours**: Flexible to accommodate different time zones
**Key Responsibilities**:
- Extensive experience in Mexico's Payments domain, covering Domestic and International Payments as well as other Global Transaction Banking (GTB) platforms.
- Expertise in Digital Channel solutions tailored for GTB Commercial clients.
- In-depth knowledge of **SPEI** and **SPID** payment systems, including process flows, user interfaces, and regulatory and compliance requirements.
- Comprehensive understanding of Payment Engine Processing, including validation rules, hand-offs to direct clearers, and accounting entries to core banking systems.
- Mastery of the corporate user journey from Digital Channels to direct clearers.
- Proficiency in Payment Processing functional modules such as:
- Straight-Through Processing (STP) and ...