Regulatory Reporting Intermediate Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Financial Reporting Intermediate Analyst is responsible for the preparation of financial reports required by local regulators throughout the Europe, Middle East and Africa region (e.g. central banks), performing controls over reports, and submission of them in coordination with the in-country Finance Team. The role involves preparing, reporting, and analyzing business/financial transactions, helping junior colleagues, and liaising with multiple departments.

Job Responsibility:

Produce daily, weekly, monthly & quarterly regulatory reporting returns (e.g. balance sheet, profit and loss) and perform period-to-period analysis on them
Reviewing junior colleagues’ work
Reconciliation of sub-systems to primary accounting records
Substantiation of accounting records for reporting purposes
Validation and adjustment of accounting entries in the reporting ledger
Active involvement in the interpretation, tracking and implementation of the internal and external changes in report production processes including user testing and documentation of specifications
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
Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
Take part or lead reviews and developments of current processes to increase efficiency
Help new-hire colleagues to fit in and provide on-the-job trainings to them
Liaise with multiple departments at regional and country level to resolve issues (e.g. Treasury, Local Finance)
Participate in the new system/process implementations related to regulatory reporting requirements

Requirements:

University / College degree preferably in finance / accounting
5+ years’ relevant work experience
Financial accounting or regulatory reporting background is an advantage
Knowledge of banking products and their accounting/reporting in IFRS is an advantage
Advanced MS Excel knowledge
Self-motivated and detail oriented
Working knowledge of IFRS reporting practices and standards
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills

Nice to have:

Financial accounting or regulatory reporting background
Knowledge of banking products and their accounting/reporting in IFRS

What we offer:

Equal opportunity policy
Accessibility accommodations
Global benefits

Additional Information:

Job Posted:
May 08, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Reporting Intermediate Analyst