CrawlJobs Logo

Finance Reporting Intermediate Analyst

Philippines, Taguig · Job Posted November 22, 2025
Apply Position
Job Link Share

Job Description

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions.

Job Responsibility

  • Support the production, review and timely submission of regulatory filings and reports to U.S. regulators
  • Monitor and manage key metrics associated with reports to identify challenges and issues
  • Support implementation of processes and controls to mitigate the risk of inaccurate reporting
  • Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of regulatory reporting
  • Assist the team during regulatory inquiries and examinations
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
  • Partner with Risk & Controls team to maintain and enhance an effective internal control's structure

Requirements

  • 2-5+ years of extensive experience within the financial services industry and regulatory reporting
  • Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes
  • Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues
  • Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team
  • Amenable to work on Mid-shift schedule
  • Bachelor's/University degree in Finance, Accounting or related field

Nice to have

  • Business Acumen
  • Change Management
  • Data Analysis
  • Financial Acumen
  • Internal Controls
  • Issue Management
  • Problem Solving

What we offer

  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Volunteer opportunities
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Financial well-being programs and planning for the future
  • Access to learning and development resources

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Finance Reporting Intermediate Analyst

8 matching positions

Finance Reporting Intermediate Analyst

The Finance Reporting Intermediate Analyst is an intermediate level position res...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of previous experience required
  • Structured Query Language (SQL) and/or Statistical Analysis System (SAS) experience preferred
  • Self-motivated and detail oriented
  • Working knowledge of related industry practices and standards
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor’s degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
  • Document and establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
  • Identify and resolve problems using basic Finance knowledge, escalating as needed
  • Assist with the implement work flow or process change and redesign
  • Assist in the management of one or more processes, reports, procedures, or products
  • Execute processes and procedures within defined parameters
  • 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
What we offer
What we offer
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Finance Reporting Intermediate Analyst

The Finance Reporting Intermediate Analyst is an intermediate level position res...
Location
Location
Canada , Toronto
Salary
Salary:
77400.00 - 108000.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of previous experience required
  • Structured Query Language (SQL) and/or Statistical Analysis System (SAS) experience preferred
  • Self-motivated and detail oriented
  • Working knowledge of related industry practices and standards
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Certified Public Accountant (CPA)
  • 2-5 years of experience in financial accounting and/or regulatory reporting
  • Proven analytic and problem-solving skills
  • Excellent interpersonal, written, and verbal communication skills
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
  • Document and establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
  • Identify and resolve problems using basic Finance knowledge, escalating as needed
  • Assist with the implement work flow or process change and redesign
  • Assist in the management of one or more processes, reports, procedures, or products
  • Execute processes and procedures within defined parameters
  • 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
  • Assist in the preparation of local financial and regulatory reporting for our Canadian legal entities
  • Fulltime
Read More
Arrow Right

Finance Reporting Intermediate Analyst

The Intermediate Finance Reporting Analyst is responsible for assisting in the g...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of previous experience
  • Proficient in Microsoft Office
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Self-motivated and detail oriented
  • Demonstrated working knowledge of related industry practices and standards
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor's Degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
  • Document and establish business requirement documents, review test scripts and interact with business partners to ensure successful migrations of key technology releases
  • Identify and resolve problems, escalating when necessary
  • Assist with the implementation of work flow or process change and redesign
  • Appropriately assess risk when business decisions are made
  • Fulltime
Read More
Arrow Right

Finance Reporting Intermediate Analyst

The Intermediate Finance Reporting Analyst is responsible for assisting in the g...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of previous experience
  • Proficient in Microsoft Office
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Self-motivated and detail oriented
  • Demonstrated working knowledge of related industry practices and standards
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor's Degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
  • Document and establish business requirement documents, review test scripts and interact with business partners to ensure successful migrations of key technology releases
  • Identify and resolve problems, escalating when necessary
  • Assist with the implementation of work flow or process change and redesign
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup
  • Fulltime
Read More
Arrow Right

Finance Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5+ years of extensive experience within the financial services industry and regulatory reporting
  • Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • Amenable to work on Mid-shift schedule
  • Bachelor's/University degree in Finance, Accounting or related field
Job Responsibility
Job Responsibility
  • Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
  • Monitor and manage key metrics associated with reports to identify challenges and issues
  • Support implementation of processes and controls to mitigate the risk of inaccurate reporting
  • Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
  • Partner with Risk & Controls team to maintain and enhance an effective internal control's structure
  • Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Volunteer opportunities
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Financial well-being programs and planning for the future
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Finance Reporting Intermediate Analyst

The Finance Reporting Intermediate Analyst is an intermediate level position res...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4-7 years of previous experience required
  • Structured Query Language (SQL) and/or Statistical Analysis System (SAS) experience preferred
  • Self-motivated and detail oriented
  • Working knowledge of related industry practices and standards
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor’s Degree/University degree or equivalent experience
  • Experience in Full Suite, Genesis, Pearl preferred
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
  • Document and establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
  • Identify and resolve problems using basic Finance knowledge, escalating as needed
  • Assist with the implement work flow or process change and redesign
  • Assist in the management of one or more processes, reports, procedures, or products
  • Execute processes and procedures within defined parameters
  • 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.
  • Fulltime
Read More
Arrow Right

Officer, Finance Reporting Intermediate Analyst

The Finance Acctg Intmd. Analyst is a developing professional role. Deals with m...
Location
Location
Philippines , City of Taguig, Metro Manila
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of experience in accounting management with commensurate stakeholder management experience
  • Bachelor's/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Supports the manage and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes
  • Preparation of accounts for numerous legal vehicles across region in line with global guidelines
  • Review and examine key controls for accounting process within the process handled
  • Assists in the management of one or more processes, reports, procedures or products
  • Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools
  • Identifies and resolves problems using independent judgment for assigned products/ business
  • Implements work flow or process change and redesign basis strong basic understanding of the specific product / business / function
  • Able to articulate own process along with its key controls and support reasoning with appropriate evidence in assigned area of work
  • Communicate with Legal Entity Managers across multiple locations on the status of the reconciliations/ accounting performed
  • Identify and appropriately highlight / escalate potential issues relating to account with stakeholders such as Regional Balance Sheet control group / Country controllers / Global process lead (GPL) and Global process owner (GPO) and work with them for resolution
  • Fulltime
Read More
Arrow Right

Regulatory Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5+ years of extensive experience within the financial services industry and regulatory reporting
  • Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
  • Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • Bachelor's/University degree in Finance, Accounting or related field
Job Responsibility
Job Responsibility
  • Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
  • Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting
  • Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
  • Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right