Banco Plata

Finance Analyst Junior+, Middle

Banco Plata  •  Colombia, CO (Onsite)  •  18 hours ago
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Job Description

We are looking for a Finance Analyst to join our Finance Team in Colombia — a role focused on ensuring the accuracy and timeliness of transaction and cash flow reconciliations across our financial operations.

You will work closely with Accounting, Product teams, and external financial partners, combining finance and data analysis to build reliable and scalable reconciliation processes as our business continues to grow.

Challenges that await you:

  • Perform daily and intraday reconciliations of transactions and cash flows, ensuring data accuracy and timely identification of discrepancies
  • Investigate reconciliation breaks, identify root causes, and resolve discrepancies, including manual adjustments in non-standard cases
  • Prepare accurate reconciliation data for accounting purposes and collaborate closely with the Accounting team
  • Help build, improve, and automate reconciliation processes to reduce manual work and increase operational efficiency
  • Work with data from multiple sources and systems to ensure consistency and completeness of financial information
  • Collaborate with Product teams to understand product-specific transaction flows and how they impact financial operations
  • Support month-end closing activities related to reconciliations and financial data
  • Ensure reconciliation processes are completed accurately and within required timelines

What makes you a great fit:

  • Strong analytical mindset and confidence working with large amounts of data
  • Strong SQL skills for working with databases, extracting data, and analyzing transaction flows
  • Hands-on Python skills for data processing, analysis, and automation
  • Experience working with data from multiple sources and understanding of basic ETL principles
  • Basic understanding of accounting principles, journal entries, and how reconciliation results are reflected in accounting records
  • Strong attention to detail and ability to identify inconsistencies and discrepancies in data
  • Ability to take ownership, make timely decisions, and work effectively with daily operational processes
  • B2 or higher English level for effective communication with an international team

Our ways of working:

  • Innovative Spirit: A commitment to creativity and groundbreaking solutions
  • Honest Feedback: valuing open, transparent communication
  • Supportive Team: a strong, collaborative community
  • Celebrating Achievements: recognizing our wins together
  • High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances

Our benefits:

  • Relocation support to Colombia with assistance for the employee and their family
  • Flexible work from our office or remote
  • Healthcare Coverage
  • Education Budget: Language lessons, professional training and certifications
  • Wellness Budget: Mental health and fitness activity reimbursements
  • Vacation policy: 20 days of annual leave and paid sick leave
Banco Plata

About Banco Plata

Banco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers.

With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue.

Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Mexico City, MX
Year Founded
2023
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