Regulatory Reporting Analyst

Key Responsibilities

• Assist in the review and preparation of U.S. Banks’ regulatory reports, including FFIEC 031 (Call Report), FR2900, FR2644, and FRY-8, ensuring accuracy and compliance with regulatory requirements.
• Ensure that complete and auditable documentation exists to support all submitted reports.
• Collaborate with the FSS Mumbai Regulatory Reporting team to support finance data automation initiatives and system implementations.
• Review and research updates to regulatory reporting instructions and requirements, assessing their impact on existing reporting processes.
• Partner with service providers and process owners (including Business Unit Controllers, Operations, Trading Desks, and Finance Shared Services) to gather and validate reporting data.
• Perform ad-hoc analyses and requests, including audit support, management presentations, and responses to accounting or regulatory inquiries.
• Maintain a strong internal control environment, performing due diligence and ensuring proper documentation of policies and procedures.

Qualifications

Required:

• Bachelor’s Degree in Accounting or Finance.
• Minimum 5 years of related experience in financial or regulatory reporting.
• Strong background in Bank Regulatory Reporting.
• Solid understanding of U.S. GAAP accounting principles.

Desired:

• Highly organized and detail-oriented with strong analytical skills.
• Proven ability to multi-task and prioritize under tight deadlines.
• Excellent written and verbal communication skills.
• Self-motivated and ambitious, with a strong work ethic and positive attitude.
• Ability to work both independently and collaboratively in a team environment.