C11 (Individual Contributor) – Regulatory Reporting Intermediate Analyst

The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
• Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
• Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.
• Perform periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders.
• Ensure accuracy, timeliness and completeness of Regulatory Reports.
• Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals.
• Analyse data and identify factors contributing towards variances.
• Provide insights on process and recommendation for improvement/ automation.
• Maintain detailed record for reports submitted and queries received from regulator.
• Stay informed about industry practices and integrate them into regulatory reporting process.
• Provides senior oversight to Analysts.
• Stay informed about industry practices and integrate them into regulatory reporting process.
• Performs data analysis to monitor and track data quality and completeness of data.
• Provides Project Management of various deliverables for Regulatory Reporting. Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used for Regulatory Reporting.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 4-7 years’ experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of Regulatory Reports.
• Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and background of Services Regulatory Reporting domain.
• Preferred knowledge and experience in Data Analytics, Xceptor and other Smart Automation tools.
• Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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