Business Analyst

Position Responsibilities/Duties:

Oversees the preparation, and review of BHC regulatory reports inclusive of the FR Y-9C, FFIEC009, FRY 11, TIC reports, and all other US department of Commerce report including performing related substantiation and variance analysts.
Interact and work with the group companies/data providers within the firm to ensure integrity of the data, reconcile difference and perform regulatory calculation.
Continue to improve the process control effectiveness of the BHC regulatory reports.
Maintain and update EUC procedure and inventory list and the desk procedures manual to reflect changes in regulatory requirements.
Ensure accurate and timely submission of all regulatory reports to the regulators.
Adhere to various control procedures and edit checks to ensure integrity of reported financial results.
Support/participate in regulatory reporting examinations, internal and external audits.
Develop and maintain effective partnerships with all stakeholders on regulatory related issues to support BHC regulatory reports enhancement projects and work with team to participate in end user testing.
Keeping abreast of all the regulatory changes related to regulations that is impacting BHC regulatory reports.
Perform impact analysis for all the new products for the BHC regulatory reports
Responsible to implement latest quarterly maintenance release into Reg-Reporter/Axiom application
Able to multitask efficiently and effectively
 

Experience/Knowledge Requirements

Strong knowledge of BHC (e.g. FRY 9C and FFIEC009/009a reports) regulatory reporting requirements and report preparation
Minimum of 7 - 10 years knowledge and experience in the preparation of regulatory reports of financial institutions
Strong work ethic and highly motivated individual with outstanding record of professional achievement
Strong knowledge on financial products such as derivatives, repo, securities, loans and leases
Excellent verbal and written communication skills
Knowledge of internal control frameworks
Excellent interpersonal skills
Strong analytical skills
 

Required Skills/Abilities

Bachelor's Degree in Accounting or Finance is required.
CPA or CFA is a big plus.
Team- oriented, ability to be proactive in raising concerns, and escalate problems as needed. 
Strong analytical skills
Excel skill set using PivotTables, building formulas, cell formatting, managing large datasets with IF, SUM, VLOOKUP functions and building charts and graphs
Proficiency in Alteryx or Power BI is preferred.