Regulatory Reporting Analyst

Credit Agricole Cib Limited

New York, NY

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JOB DETAILS

SALARY

$120,000–$150,000 Per Year

SKILLS

Accounting, Analysis Skills, BEA Product Family, Best Practices, Certified Public Accountant (CPA), Contact Management, Documentation, Economic Analysis, English Language, Establish Priorities, Finance, Generally Accepted Accounting Principles (GAAP), Internal Audit, Legal, Loans, Monitor Regulations, Procedure Development, Product Development, Regulations, Regulatory Reports, Regulatory Submissions, Reporting Skills, Request for Information (RFI), Risk, Time Management

LOCATION

New York, NY

POSTED

Today

Job description

Business type

Types of Jobs - Finance / Accounting

Job title

Regulatory Reporting Analyst

Contract type

Permanent Contract

Management position

No

Job summary

Summary:

U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO.

Key Responsibilities:
• Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report.
• Preparation of the following reports, FR2900, FR 2915, FR2420, FR2644, all TIC reports, FFIEC 019 Country risk reporting.
• Prepare regulatory reports FRY 7 N, and FR Y 7NS reports.
• Preparation of the following Bureau of Economic Analysis (BEA) reports, BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605.
• Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed.
• Review all regulatory reports prior to submission to the regulatory agencies with management.
• Respond to inquiries from local regulators regarding information reported.
• Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations.
• Review and assess the impact of new and revised reporting requirements as they occur.
• Perform periodic compliance and industry best practices review on all regulatory reports.
• Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
• Knowledge of AXIOM (updating with new reporting requirements and mappings)
• Monitor all Legal Ratios and define legal lending limits for both Reg K and W.
• Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing
• Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
• Coordinate with internal audit and, or Compliance, the examinations of reports by Federal and State regulators.
• Prepare responses to comments made by Federal, State and internal auditors.
• Provide regulatory guidance to other Credit Agricole Branches as required.
• Participate in the development of new products to determine the regulatory impact.
• Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.
• Prepare written memorandum on topics of concern related to regulatory reporting for Credit Agricole management.
• Define and prioritize the technology related needs of the regulatory reporting department.
• Establish reporting procedures and compliance with revised and/or newly required regulatory reports.

Salary:

$120,000 to $150,000

#LI-DNI

Position location

Geographical area

America, United States Of America

City

NEW YORK

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Required: Bachelors in Accounting

Desired: Masters Degree

Level of minimal experience

6-10 years

Experience

Required skills

Required Competencies:

- Knowledge of US Regulatory Reporting

Desired Competencies:

- Knowledge of AXIOM

- CPA

Languages

English

Regulatory Reporting Analyst

Credit Agricole Cib Limited

New York, NY

About the Company

Credit Agricole Cib Limited

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