Finance Reporting Lead Analyst for Citibank, N.A. (Tampa, FL) Lead Regulatory Reporting initiatives & implementation for banking; financial analysis of regulatory reports. Requires Bachelor's in Business Administration, Finance or related & 6 years progressive post-bach experience as Regular Reporting Analyst, Finance Reporting Lead Analyst or related position involving Regular Reporting initiatives & implementation for banking industry. 6 years experience must include Preparation & anlysis of banking regular reports FFIEC 009, FR 2510 & FR 2436 for LATAM, NAM, EMEA & APAC; Financial anlysis of regular reports, country risk reportng engineering & source data; Centralization & standardization of FFIEC 009, FR 2510 & FR 2436 processes & faclitating bank intraction with Federal Reserve; Anlysis & accounting for financial products & services include Placements, Credit Cards, Personal Loans, Bonds, Trading Products, Corp Loans, Banker's Acceptances, Margin Loans, Credit Derives, Mark to Market, Resale & Repurchase Agreements, Deposits, Debt Secs issued & Transferable Notes; Risk & control standards, MCA testing, standard operation procedures & BlueWorks; Cusip Netting, FIN39 & FIN41 & reporting in FFIEC009 & FR2510 on immediate & ultimate risk basis; NAICS regulatory reporting process for counterparties across bank products; Credit Default Swaps & Hedging Credit Baskets, component weight & reporting based on Reference Entity; Develop finance & risk reporting models for optimization & standardization of processes to mitigate operation risk & develop cost-effctve approaches; Excel, Access, Word & PowerPoint.
Citigroup is EOE.
Citibank N.A.Tampa, FL