Bci Miami Tech Stack

US banking operations serving Latin American corporate clients

Financial Services Miami, Florida 51–200 employees Privately Held

Bci Miami operates as the US branch of a 75+ year-old Chilean bank, focused on corporate and personal banking for Latin American clients expanding into North America. The tech stack is traditional banking (SWIFT, IBM i, AS/400, Salesforce) with recent adoption of workflow tools (Smartsheet, Monday.com), pointing toward operational modernization. Hiring velocity is accelerating, concentrated heavily in finance and legal—reflecting regulatory complexity and the cash-management-heavy business model (trade finance, factoring, forfaiting).

Tech Stack 11 technologies

Core StackSmartsheet Monday.com Salesforce SWIFT Bloomberg IBM i Word Excel PowerPoint Google Workspace AS/400

What Bci Miami Is Building

◆Challenges

Operations upgrade program
Operational and regulatory risk
Managing treasury risk
Risk management factor identification
Efficiency automation
Revenue generation
Compliance and regulatory risk management
High-risk customer monitoring
Annual review process
Identifying untapped revenue in trade finance

▲Active Projects

Commercial roadmap for ifis perimeter
Wallet share analysis deep tiering
W8 yearly plan
Control effectiveness testing framework
Transformative projects
Operations upgrade program
Risk and control self-assessment process
Operational risk mandate development
New hire training
Financial reporting framework

Hiring Activity

Accelerating35 roles · 20 in 30d

Department

Finance

Legal

Engineering

Ops

Sales

Compliance

Security

Seniority

Senior

Mid

Junior

Intern

Lead

Manager

Notable leadership hires: Technical Lead, Head of Finance

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About Bci Miami

Bci Miami is a US banking branch established in 1999 to serve Chilean and Latin American individuals and corporations navigating international expansion and cross-border transactions. The branch offers time deposits, transactional accounts in multiple currencies, cash management, online banking, credit lines, foreign trade services, factoring, and forfaiting. The customer base spans Chile, Peru, Colombia, Mexico, Brazil, and the US. Operations are concentrated in Miami, Florida, with 51–200 employees across finance, legal, engineering, compliance, and sales functions.

HeadquartersMiami, Florida

Company Size51–200 employees

Hiring MarketsUnited States

Frequently Asked Questions

What technology does Bci Miami use?

Core banking systems include IBM i, AS/400, and SWIFT. Operational tools include Salesforce for client management, Bloomberg for market data, Google Workspace for collaboration, and recently adopted Smartsheet and Monday.com for workflow automation.

What is Bci Miami's business focus?

Cross-border banking for Latin American clients, particularly trade finance and cash management. Active projects include commercial roadmap expansion, wallet share analysis, control and compliance frameworks, and operational risk management.