Financial Reporting Lead Analyst Resume Samples
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Financial Reporting Lead Analyst Resume Samples
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LR
L Rice
Lauryn
Rice
66299 Ziemann Point
Philadelphia
PA
+1 (555) 445 6181
66299 Ziemann Point
Philadelphia
PA
Phone
p
+1 (555) 445 6181
Experience
Experience
Boston, MA
Financial Reporting Lead Analyst
Boston, MA
Hagenes-Walter
Boston, MA
Financial Reporting Lead Analyst
- Overseeing and managing Transfer Pricing in relation to Ireland Legal Entities
- Managing the US GAAP month end close process for all Ireland legal entities
- Contributing to a strong control environment in financial control
- Managing a team of two accountancy professionals
- Designing and implementing a long-term strategic initiative to cover the process, data management, and technology related to the lifecycle of a legal entity
- Revising the Legal Entity Management Policy and clarifying roles and responsibilities
- Developing communications and training for all stakeholders and responsible individuals to support compliance with the Legal Entity Management Policy; and,
Phoenix, AZ
Controllers Financial Reporting Lead Analyst
Phoenix, AZ
Graham, Greenholt and Bailey
Phoenix, AZ
Controllers Financial Reporting Lead Analyst
- Liaison with Citi Shared Service site for problem solving and support; and management of staff in performance of the above functions
- Reviewing and/or assisting in the preparation of standalone audited financial statements and other filings
- Assisting members of the team with questions and issues
- Annual Reporting
- Serving as department representative in various meetings held during the close process
- Advising and interfacing with Controllers’ functions in other geographic sites
- Troubleshooting issues and serving as subject matter expert on a variety of accounting questions and requests
present
Chicago, IL
Rohq-fro-financial Reporting Lead Analyst
Chicago, IL
Kemmer-Harber
present
Chicago, IL
Rohq-fro-financial Reporting Lead Analyst
present
- Performing process reviews/enhancement/streamlining and UAT system testing
- Foster teamwork
- Proven track record of success working in a fast paced environment with multiple priorities and tight deadlines
- Provide matrix leadership and guidance for large teams in a shared services environment
- Provides positive influence on peers and teams in different process areas
- Other responsibilities that include ensuring mapping of local country codes to reporting system structures are consistent with Citi policies and standardization objectives, review and validation of country's financial and management data handoff to highlight data integrity issues
- Can manage multiple interactions and navigate organization structure
Education
Education
Bachelor’s Degree in Finance
Bachelor’s Degree in Finance
West Virginia University
Bachelor’s Degree in Finance
Skills
Skills
- Develop strong knowledge of businesses/products and underlying detailed data, and drive team toward the same
- Strong knowledge of internal control environment
- Strong, proven leader - ability to lead on a regional basis
- Strong Excel, PowerPoint and Word knowledge
- Strong knowledge of Citi Finance – people, processes and platforms
- Quick learner, customer focused with ability to multi-task and work in a fast paced changing environment
- Strong interpersonal skills and ability to work with multiple functions (Corporate Reporting, Finance Risk Operations Technology)
- Excellent verbal and written communication skills and ability to facilitate discussions
- Good knowledge of information technology, data, and processes, including familiarity with project development and implementation
- Knowledge of Corporate Governance and Legal Entity Management systems
8 Financial Reporting Lead Analyst resume templates
Read our complete resume writing guides
1
Rohq-fro-financial Reporting Lead Analyst Resume Examples & Samples
- Submission of the country's financial data load (head office financial statements) on a monthly basis; this includes preparation, review and posting of financial adjustments using the Citi reporting systems, investigating any major variances, review on the reasonableness of the balances, and ensuring US GAAP have been properly applied in the financial reports
- Coordinate with country Fincon on the implementation of reporting changes, which includes submission of comprehensive business specifications where technology enhancements are required, providing training and user testing resources to test enhancements
- Preparation, review and submission of the country's inter-company reports on a monthly basis, and other head office reports such as RAP estimate, foreign currency reports, country exposure reports, quarterly memo cable, cash flow reports, etc
- Preferably with 5 to 10 years of work experience
- Very good communications skills
2
Financial Reporting Lead Analyst / Manager Resume Examples & Samples
- 7 years Finance, Credit Risk, or Operational experience
- Must possess superior reconciliation and data quality analytics background and skill sets to oversee/perform reconciliation and data quality analytics
- Prior managerial experience required
- Consumer banking products experience or exposure a plus but not required
- Possess strong team building, planning and work skills driven by process improvement
3
Financial Reporting Lead Analyst Resume Examples & Samples
- The incumbent will manage other team members and ensure reviews are administered timely and thoroughly
- Liaise with Operations and Product Control to obtain source system data necessary for the review and analyze data for inconsistencies
- Interface with product and country controllers to obtain customer source data, review contracts and determine if critical data elements were accurately reported; making note of any exceptions. Communicate to relevant business contact exceptions and follow through to ensure remediation actions are performed
- Establish metrics to track quality assurance actions, including Issue Management Resolution (IMRs) and Correction Action Plans (CAPs) as needed. Drives corrective actions and sustainable fixes to address operational and data quality issues. Offers suggestions for improvements for control environment
- Provides input for training programs
- Facilitates ad hoc and special requests an project management Job Skills
- Strong and extensive knowledge of Financial and US Regulatory Reporting, US GAAP and experience working in large Financial Services or Banking Multinationals; Bachelor degree in Finance or Accounting, CPA highly preferred
- Advanced understanding of current accounting principles, policies and financial institution regulatory reporting, e.g., FRY-9C, Call Report,
- Exceptional analytical skills, combined with an ability to deliver analyses in a concise and logical manner; superb problem-solving skills; experience in working with a variety of financial platforms, good technical expertise; ability to manage a project in a complex and dynamic environment
- Strong Microsoft Office, General Ledger Platforms, Product Processors, and Data Warehouses experience - Self-motivated with the ability to make decisions in the absence of detailed instructions
- Excellent organizational skills, ability to communicate effectively with all levels of management, self-motivated with the ability to make decisions in the absence of detailed instructions
4
VP, Financial Reporting Lead Analyst Resume Examples & Samples
- Monthly financial closing cycle activities to finalize the Firm’s books and records for USCCB activity
- Variance review and analysis for USCCB reporting activity
- Reconciliation activities to support USCCB
- Investment, BOLI, Insurance Reporting, and other Specialized Accounting
- Basel Oversight and Sign Off
- Accounting for Profit Share Arrangements
- Regulatory Reporting, Management Reporting, and Legal Book Reporting Support
- 8+ years of experience in financial services requested, CPA designation a plus
5
Rohq-fro-financial Reporting Lead Analyst Resume Examples & Samples
- Review the region's Financial Data Loads (head office financial statements) on a monthly basis; this includes identification and resolution of issues
- Suggest process reviews/enhancement/streamlining; coordinate with Regional/Country Fincon on the implementation of reporting changes, which includes submission of comprehensive business specifications where technology enhancements are required, providing training and user testing resources to test enhancements
- Review of the annual tax package for the countries in the region
- Other responsibilities include ensuring mapping of local country codes (GL) to reporting system structures are consistent with Citi policies and standardization objectives; review and validation of country's financial & management data handoff to highlight data integrity issues
- Coordinate efforts in support of financial statement audits and regulatory examinations which will include regular interaction with auditors
- Provide matrix leadership and guidance for large teams in a shared services environment
- Liaise with country finance leads and regional finance team as well as business CFOs and other business-specific function heads
- A proven track record with more than 10 plus years of relevant work experience and demonstrated career progression/increase in responsibilities
- Exceptional analytical skills, combined with an ability to deliver analyses in a concise and logical manner; excellent problem-solving abilities
- Proven track record of success working in a fast paced environment with multiple priorities and tight deadlines
- Risk mitigator with a strong focus on internal controls
- Experience interfacing with executive management and collaborating across functions/businesses/regions; ability to handle a remote customer base
- Fluidity with financial data analytics and presentations (MS Excel and MS PowerPoint skill required)
- Knowledgeable in US GAAP accounting
- Experience in the financial industry or finance shared services setting; controllership role preferred
- Excellent follow-through on issue resolution; can overcome challenges
- Can articulate viewpoints precisely
- Provides positive influence on peers and teams in different process areas
- Can manage multiple interactions and navigate organization structure
6
Financial Reporting Lead Analyst Resume Examples & Samples
- Managing a team of two accountancy professionals
- Ensuring US Fed and local regulatory reporting is performed to the highest standards
- Managing the production of monthly legal entity financial reports
- Overseeing and managing Transfer Pricing in relation to Ireland Legal Entities
- Adding value through incisive, accurate and timely comments through variance analysis of the financials
- Ad-hoc requirements as needed
- Experience of financial control an advantage
- US GAAP financial reporting experience required
- US Fed reporting an advantage
- Proven team and staff management skills
- Ability to communicate at senior levels
- Accountancy qualification required, with 5 years plus post qualified experience
7
Financial Reporting Lead Analyst Quality Assurance Team Resume Examples & Samples
- The incumbent will manage other team members and ensure reviews are administered timely and thoroughly
- Liaise with Operations and Product Control to obtain source system data necessary for the review and analyze data for inconsistencies
- Interface with product and country controllers to obtain customer source data, review contracts and determine if critical data elements were accurately reported; making note of any exceptions. Communicate to relevant business contact exceptions and follow through to ensure remediation actions are performed
- Establish metrics to track quality assurance actions, including Issue Management Resolution (IMRs) and Correction Action Plans (CAPs) as needed. Drives corrective actions and sustainable fixes to address operational and data quality issues. Offers suggestions for improvements for control environment
- Provides input for training programs
- Facilitates ad hoc and special requests an project management Job Skills
- Strong and extensive knowledge of Financial and US Regulatory Reporting, US GAAP and experience working in large Financial Services or Banking Multinationals; Bachelor degree in Finance or Accounting, CPA highly preferred
- Advanced understanding of current accounting principles, policies and financial institution regulatory reporting, e.g., FRY-9C, Call Report,
- Exceptional analytical skills, combined with an ability to deliver analyses in a concise and logical manner; superb problem-solving skills; experience in working with a variety of financial platforms, good technical expertise; ability to manage a project in a complex and dynamic environment
- Working knowledge of banking products and services, especially loans, deposits, investment securities and derivatives
- Strong Microsoft Office, General Ledger Platforms, Product Processors, and Data Warehouses experience - Self-motivated with the ability to make decisions in the absence of detailed instructions
- Excellent organizational skills, ability to communicate effectively with all levels of management, self-motivated with the ability to make decisions in the absence of detailed instructions
8
Senior Financial Reporting Lead Analyst Basel Reporting VP Resume Examples & Samples
- Lead a team of Financial Analysts who reviews monthly RWA results, identifying key issues highlighted through variances on monthly trends, prioritizing material issues and directing operations units to investigate and resolve root causes while facilitating the appropriate escalation process and ensuring that corrective action is established and tracked on a periodic basis
- Act as a Service Delivery Manager for a specific book by working with ICG Finance and Risk partners to identify, prioritize and implement initiatives to optimize and improve organization’s overall risk weighted assets. This will require an understanding of finance and accounting, as well as key product dynamics including the impact of collateral, risk ratings and other drivers for Basel's RWA calculation
- Support the delivery of identified projects/initiatives which have been highlighted by the business as key deliverables for B2.5 and B3. This will require coordination with ICG Finance/Risk and Technology partners
- Prepare and present senior management metrics highlighting key issues and remediation status, progress on strategic initiatives, as well as, other key items requiring Senior Management escalation and sponsorship
- Implement and execute operational procedures, ensuring key controls are in consistently executed, continuously reviewed and optimized for this fluid Basel reporting/regulatory environment
- Bachelor's and/or Master's degree in Finance, Accounting or related field
- Knowledge and exposure to Wholesale Banking (Loans, Leases, LCs, Unused Commitments) and Trading Book (Over the counter Derivates, SFTs) and Securitization products, as well as, related regulatory reporting requirements is required
- Relevant experience on Basel III Regulatory (FFIEC) Reporting is preferred
- 5+ years Finance or Credit Risk experience required with at least 1 year of supervisory experience
- Exposure to Citi proprietary Finance and Risk reporting data flows and franchise systems (Smart, FRS, GRR, Optima) is an advantage
- Must possess excellent financial analytical background and skills
- Willingness to work flexible hours
9
Financial Reporting Lead Analyst Resume Examples & Samples
- Ability to critically review and challenge numbers, strong analytical, technical, organization skills
- Demonstrated ability to manage multiple priorities under demanding time frames and respond appropriately and competently to the demands of work challenges when confronted with changes, ambiguity, adversity, and other pressures
- Personal Ownership - Assumes responsibility for effectively meeting objectives, motivates self to get the job done, performs job duties in an organized, accurate and productive fashion, seeks out and is open to knowledge, ideas and feedback to improve effectiveness, and holds oneself accountable for following policies, guidelines, and procedures
- Strong interpersonal, communication and coaching skills. Ability to work with different levels of management
- Team player. Willing to expend the necessary time, effort, and energy toward the fulfillment of tasks
10
Financial Reporting Lead Analyst C VP Resume Examples & Samples
- Leads the performance of FFIEC 101 preparation and review, Basel Reporting Investigation (BRIs) analysis and resolution, Global LEM Signoff coordination, monitoring and delivery, as well as other support activities
- Monitors and guides the work of 2 to 4 staff members
- Assist and prepare metrics and varies dashboards for senior management
- Bachelor's degree in Finance or Accounting (or equivalent)
- Previous exposure to Basel III strongly preferred
- Must be able to work with large volumes of data from disparate sources
- Advanced Microsoft Excel Skills
- Strong interpersonal/communication skills (oral and written) and confidence to work all levels of management
- Possess strong team building, planning and work skills driven by process improvement Self-motivated with the ability to make decisions in the absence of detailed instructions Experience working with a variety of risk or financial platforms, previous experience with Citi systems desirable
- Willingness to work flexible hours
11
Controllers Financial Reporting Lead Analyst Resume Examples & Samples
- Bachelor's degree in Accounting or Finance, CPA preferred
- 3 plus years of work experience (public accounting and/or industry)
- Proficient in Microsoft Office, specifically Excel. Microsoft Access or other database experience is a plus
12
Financial Reporting Lead Analyst C-VP Resume Examples & Samples
- Perform FFIEC 101 Schedule review, research and analysis
- Lead coordinator for the LEM Business Unit signoff process, coordination with Regional COEs and Corporate
- Corporate Reporting & Risk Architecture schedule review coordination, analysis of QoQ variances
- 8+ years of experience in the finance/accounting industry strongly preferred
- 5+ years experience at large financial institution
- Experience with financial and regulatory reporting
- Advanced understanding of Credit, Operational and Market Risk concepts
- Must possess superior analytical background and skill sets to understand management reporting, credit risk modeling and application of data
- Demonstrated experience in data tracing
- Exposure to global processes and teamwork across various locations and cultures desirable
13
Controllers Financial Reporting Lead Analyst Resume Examples & Samples
- Acting as liaison with Citi Shared Service sites and Financial Planning & Analysis to facilitate resolution of reporting questions and issues
- Assessing potential changes in reporting requirements and proposing solutions to obtain required information
- Interfacing with Citigroup’s Corporate Reporting area on reporting variance questions and issues
- Annual Reporting
- Audit support (i.e., trial balance, schedules, rollforwards, etc
- Audit Liaison with KPMG and loan accounting
- Advising and interfacing with Controllers’ functions in other geographic sites
- Reviewing and/or assisting in the preparation of standalone audited financial statements and other filings
- Troubleshooting issues and serving as subject matter expert on a variety of accounting questions and requests
14
Financial Reporting Lead Analyst Resume Examples & Samples
- Bachelors/MBA degree, CPA/CFA preferred
- 7 + years experience working in an accounting/finance environment, including familiarity with financial systems
- Accounting, Regulatory reporting, familiarity with banking products, Audit and/or Risk and Control experience
- Operations and Product knowledge, Project Management experience
- Strong interpersonal skills and ability to work with multiple functions (Corporate Reporting, Finance Risk Operations Technology)
- Familiarity with BlueWorks
- Ability to grasp and master new concepts/requirements and related product/functional knowledge
- Excellent verbal and written communication skills and ability to facilitate discussions
- Ability to work well under pressure and manage to tight deadlines or unexpected changes in expectations or requirements
- Strong relationship and teamwork skills with hands–on approach
15
Financial Reporting Lead Analyst C-VP Resume Examples & Samples
- Bachelors degree in Accounting, Finance or Business; MBA preferred
- 6-10 years of Finance or Accounting background is must
- CPA certification a plus
- Excel - ability to quickly manipulate, analyze, and summarize large data sets
- PowerPoint - proven ability to develop highly effective management presentations
- Self-starter, able to operate with minimal direction
- Strong work ethic with desire to accomplish tasks with excellence
- Able to prioritize goals and drive results with a high sense of urgency
- Ability to convey complex issues in a clear and concise manner
- Experience developing senior/executive level reporting is a plus
- Strong organizational and process management skills. Able to successfully collaborate with diverse functional teams and across multiple markets and geographies
16
Financial Reporting Lead Analyst Resume Examples & Samples
- Create Financial Packages, including development, documentation, and presentation of highlights
- Conduct analytical deep dives on businesses, activities, and balances
- Summarize and present issues and findings related to significant matters, such as obtaining board approval for significant transactions
- Perform a variety of month-end close functions. Review GL adjustments and trial balances
- Monitor debt, intercompany breaks, and reserves. Complete financial schedules supporting balances
- Understand reconciliation breaks and aging, and research ledger issues distorting account balances. Review at-risk balances and follow up on clearing
- Provide schedules to regulatory bodies and monitor capital adequacy
- Provide analysis and schedules for a variety of departments – Treasury, Tax, Regulatory, Risk etc
- Support Legal Entity Controller, Business Heads and Board Chairs of various entities by fulfilling requests and performing analysis
- 5-7+ years of Accounting/Finance experience
- BA/BS Accounting/Finance
- 3-4+ years of related Financial Services experience working in any of the following areas; G/L accounting, treasury, brokerage accounting, financial analysis, and/or bank reporting. Experience with structured products, derivatives or other financial instruments, and/or bank regulatory reporting is preferred
- Intermediate skill in Excel, Word, PowerPoint
- SAP Business Objects experience preferred
- Commitment to detail
- Good Interpersonal and communication skills
17
Financial Reporting Lead Analyst Resume Examples & Samples
- Bachelor's degree in Mathematics, Statistics, Econometrics, Applied Economics or Finance required. Masters or MBA degree preferred
- 6+ years Finance, in Credit Risk, Risk Management or Operational experience
- 2+ years experience at large financial institution preferred
- SQL and/or SAS experience preferred
- Six Sigma or TQM certification preferred
- Demonstrated experience in modeling data quality, data tracing data mapping, statistical analysis econometrics and / or data mining preferred
- Demonstrated experience in data tracing a plus
- Previous exposure to Regulatory Reporting a plus
- Previous Exposure to Basel II or Basel III preferred
- Must be a proactive and goal-oriented strategic thinker
18
Financial Reporting Lead Analyst Resume Examples & Samples
- 5 plus years relevant work experience, preferably within Financial Services; some Public Accounting experience preferred
- Proven and progressive track record of performance
- Strong communication skills; verbal and written
- Ability to prioritize and work within a fast paced environment with multiple timelines
- In depth analysis experience
- Effective partnering skills to build relationships across businesses
- Proficient with MS Office Suite
- Bachelors degree in relevant field required, MBA / CPA preferred
19
Financial Reporting Lead Analyst Quality Assurance Team Resume Examples & Samples
- Updating KPIs, metrics, and other presentations, identifying enhancement opportunities and implementing, and supporting manager in the messaging of results/value add to senior management
- Participating in Internal Audit (IA) reviews. Supporting manager in assessing and enhancing operational controls
- Assign and review work of staff, evaluating their findings and judgment in applying regulatory principles to reporting
- Facilitating ad hoc, special requests and project management
- Bachelor’s degree in Finance, Accounting, or related field
- 7+ years of Finance, Accounting or Product Control experience, preferably at large financial institution
- Exceptional analytical skills, combined with an ability to deliver analyses in a concise and logical manner
- Strong knowledge of banking products and services, especially loans, deposits, investment securities and derivatives
- Strong understanding of current accounting principles, policies and financial institution regulatory reporting, e.g., FRY-9C, Call Report, etc
- Data tracing/mining experience preferred
- Must be highly influential with multiple stakeholders, including Operations and Product Control with no direct oversight
- Strong Microsoft Office skills including Microsoft Project and PowerPoint to develop project plans and reports/presentations
- Must be a proactive and goal-oriented strategic thinker, with ability to identify creative solutions
- Possess strong team building, planning and project management skills driven by process improvement
20
Financial Reporting Lead Analyst Resume Examples & Samples
- Bachelor’s degree, Masters preferred
- 7-10 years of experience in a financial control/ finance reporting role
- US GAAP knowledge. CPA preferred, but not required
- Bi-lingual: English, Spanish (Portuguese a plus)
- Office, Business Objects, Pearl, Smart, CRC, APS, Genesis
- Strong, proven leader - ability to lead on a regional basis
- Strong knowledge of Citi Finance – people, processes and platforms
- Ability to meet deadlines/urgency awareness
21
Financial Reporting Lead Analyst Resume Examples & Samples
- 4+ years of experience in an accounting or regulatory reporting role
- Experience with bank and/or broker-dealer reporting preferred
- Product knowledge of AFS/HTM/Trading Securities or Derivatives is a plus
22
Cbna-gf Financial Reporting Lead Analyst Resume Examples & Samples
- 12+ years of experience in a finance/banking/accounting role
- Comprehensive understanding of Internal Controls is required with prior audit experience
- Excellent verbal and written communication skills, ability to communicate with senior management
- Strong MS Office computer skills (especially Excel and Powerpoint)
- University/College degree, specialized in accounting/finance
23
Financial Reporting Lead Analyst Resume Examples & Samples
- Develop portfolio profitability models and partner with Business/Client teams to model growth scenarios for the portfolio
- Create vintage profitability analysis of new and existing accounts
- Analyze promotion-level profitability and sales performance
- Support marketing campaigns and technology projects and strategic initiatives through generation of requested financial analysis
- Interact with Citi analytics teams (e.g. Risk Management, Decision Management, etc.) to prepare internal and partner-facing analytics
- Bachelor’s degree in Finance or Accounting, MBA preferred
- Advanced Excel and PowerPoint skills required
- Strong analytic and cognitive skills
- Ability to work well under tight deadlines in a fast paced environment
- Ability to influence – the position works with individuals at various levels across multiple functional areas and will need to drive outcomes with more senior staff
24
Financial Reporting Lead Analyst Resume Examples & Samples
- 8+ years of experience in an accounting or regulatory reporting role
- Product knowledge of Derivatives
- Product knowledge of AFS/HTM/Trading Securities and Loans/Letters of Credit is a plus
- Experience managing a small team
25
Rohq-fro-financial Reporting Lead Analyst Resume Examples & Samples
- Relevant experience in Liquidity Reporting and Interest Risk Reporting (either in Treasury, Risk or Product Control functions)
- Ability to think strategically
- Manage ambiguity
- Handle multiple priorities
- Confident in dealing with senior leaders
26
Financial Reporting Lead Analyst, Latam Resume Examples & Samples
- Support Corporate Reporting and country Controller’s organization to incorporate the managerial reporting elements as part of the finance global transformation initiative in the following areas
- Achieve single accountability for all financial data under the Controller’s group scope. Responsible for explaining the variances of actual balances, specific events and other financial analysis to both the Controller and FP&A teams
- Use of Pearl as a single source for all legal entity and management reporting
- Provides technical advice in the areas of accounting for business new and existing products, in conjunction with "accounting policy"
- Formalizes the regulatory and reporting requirements of the products related to all aspects of reporting for Business (Regulatory and Management)
- Monitors business performance, trends and initiatives through a constant dialogue and interaction with FP&A and Controllers. Assess the impact in the reporting of actual data of such changes
- Responsible for ensuring booking of all one timers and adjustments impacting estimates
- Liaises with the Controllers and FP&A teams to ensure correct reporting of results
- Specifically focused on EO&T results at product and client views
- SME to support the establishment of the interaction model between Controllers, FRO, Integrated Close and FP&A and also guide the implementation of new processes as they come to ensure proper reporting
- Minimum 5 years of experience in financial control/ finance reporting /accounting
- US Regulatory reporting knowledge preferred
- Bi-lingual Spanish
- System knowledge in: Microsoft Office, Smart, APS, Jade, GDW, DSMT, AWS, P2P
- Proven track record in building and maintaining relationships internally and externally
- People, process and project management
27
Financial Reporting Lead Analyst Resume Examples & Samples
- Support Legal Entity Controller, Business Heads and Board Chairs of various entities by fulfilling requests and performing analysis.
- Bachelors’ degree in Accounting or Finance. Masters preferred
- 5+ years of Accounting/Finance experience required
- 3+ years of related Financial Services experience working in any of the following areas: G/L accounting, treasury, brokerage accounting, financial analysis, and/or bank reporting. Experience with structured products, derivatives or other financial instruments, and/or bank regulatory reporting is preferred
28
Financial Reporting Lead Analyst, Basel, VP Resume Examples & Samples
- Data Quality monitoring and reviews of the BAL data's completeness and correctness in support of Basel III Flash Pro Forma activities in support of Citi's earnings release
- Production, review and preparation of root cause and remediation efforts related to FFIEC 101 reconciliation with gold copy sources, as well as, FFIEC 101 vs Y9-C reconciliation efforts
- Review of business topsides in the Basel Aggregation Layer impacting Basel III Advanced and Standardized RWA for Regulatory and Management Reporting
- Controls, procedures and documentation related to FFIEC 101 processes in support of Fed exams and Internal Audits
- Production and Analytics of Citi's FFIEC 101 Schedules and filing with the Fed in Reporting Central
- Effective communication with senior management for deliverables related to anything Basel 3 Credit Risk
- Bachelor's degree in Finance or Accounting (or equivalent)
- 8+ years of experience in the finance/accounting industry strongly preferred
- 5+ years experience at large financial institution
- Project Management experience preferred
- Advanced understanding of Credit, Operational and Market Risk concepts
- Previous exposure to Basel III required
- Must possess superior analytical background and skill sets to understand management reporting, credit risk modeling and application of data
- Demonstrated experience in data tracing
- Strong interpersonal/communication skills (oral and written) and confidence to work all levels of management
- Experience working with a variety of risk or financial platforms, previous experience with Citi systems desirable
29
VP, Financial Reporting Lead Analyst Resume Examples & Samples
- Keep abreast of industry, regulatory, and accounting developments. Apply solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. Review new regulatory reporting requirements and US GAAP accounting pronouncements, to determine the impact on the Regulatory Report filings. Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance functions in implementing and meeting the reporting requirements
- Work and partner with various areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning & Analysis, and Mergers & Acquisition to maintain high level of quality and accuracy of the report filings. Maintain effective working relationships
- Participate in data quality improvement projects to strengthen controls and improve report accuracy
- Lead/participate in other special projects including CCAR related initiatives. These initiatives include: 1) migration of CCAR report production to Financial Reporting Operations team in Tampa, 2) migration of CCAR reports to new regulatory reporting infrastructure (i.e., RegInsight), 3) development of CCAR training programs, 4) development , implementation, and maintenance of control framework to enable CFO attestation, and 4) implementation and enhancement of controls and processes for CCAR reports to ensure accuracy and consistency across regulatory filings. Lead/participate in ad-hoc requests
- Other responsibilities include conducting thorough research and analysis of regulatory reporting and other regulatory matters, as warranted, presenting results in a well-conceived and clear fashion
- Minimum 8+ years of accounting and financial analysis/reporting experience with exposure to Regulatory or SEC/GAAP financial statement analysis
- CPA/MBA Preferred
- Highly motivated with ability to lead projects in a professional and challenging environment
- Must be able to work independently while remaining a team player. Willing to expend the necessary time, effort, and energy toward the fulfillment of tasks
- Ownership - Assumes responsibility for effectively meeting objectives, motivates self to get the job done, performs job duties in an organized, accurate and productive fashion, seeks out and is open to knowledge, ideas and feedback to improve effectiveness, and holds oneself accountable for following policies, guidelines, and procedures
- CCAR experience a plus
30
Financial Reporting Lead Analyst Resume Examples & Samples
- Review Cluster Validation reports and analyze Delinquency Band Time series of Probability of default. Review the analytical results with the Risk Coordinators
- Analyze Finance and Risk variances identified on FFIEC 101 regulatory reports via Basel Reporting Investigations (BRI)
- Drive talent development initiatives
- Drive operational risk and control and audit readiness initiatives
- Drive process optimization initiatives
- Bachelor's Degree or equivalent in experience
- 6+ years of related work experience
- 6+ years of financial services industry experience
- Ability to multi-task, be proactive and goal-oriented
- Masters in Accounting, Economics, Mathematics or Statistics; Certified Public Accountant or International Equivalent; Certified Financial Analyst
31
Citi Retail Services Specialty Partners Financial Reporting Lead Analyst Resume Examples & Samples
- Financial P&L management of multiple retail-branded credit card portfolios, inclusive of monitoring trends, P&L ownership, and communication with external partners and internal partnership management teams
- Financial analytics for projects that support business objectives and drive profitability. Provide strategic counsel to both peers and Senior Management and create insightful, actionable analyses and internal presentations to explain recommendations
- New/Rebid Contract financial analysis – preparation of 5-10 year projections and related presentations
- Collaborate with Partnership Management, Marketing, Risk Management, Operations, Technology and other functions to develop and implement portfolio actions that align with partner and Citi strategy
- Provide analysis for all proposed marketing campaigns and investments. Manage to financial benchmarks for appropriate risk and return for growth programs
- Help support management of marketing controls for assigned portfolios through collaboration with off-shore resources
- Audit ownership of business pricing model
- Develop Sales and Account forecasting for assigned partner portfolios
- Client Profitability ownership, reporting, and leadership
- External presentation of revenue share and portfolio performance for assigned clients
- Provide Pricing Committee support and presentation for assigned portfolios
- Quarterly Client Review preparation and presentation
- PCCR/Contract Intangible analysis
- Contract financial oversight
- Self starter, independent, focus on self-improvement
- Strong Business (vs. just Financial) acumen
- Excellent communication skills - verbal, written, and formal presentation
- Ability to influence and counsel others in a matrix environment
- Demonstrated analytical skills - can synthesize quantitative and qualitative data
- Strong leadership, presence
- Relationship-building across geographies and functions
- Technical skills experience: Excel, Power Point, Word, Hyperion, & Cognos
- Strong financial modeling skills are critical to success
- Project management - able to manage multiple objectives/activities successfully within necessary deadlines
- BA/BS degree in Economics, Finance, or Accounting; Master’s Degree a plus
- 7+ years finance/business experience - credit card experience valued
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Ccar Financial Reporting Lead Analyst, VP Resume Examples & Samples
- Strong Accounting skills, knowledge of balance sheets and income statements required
- Willingness to work flexible hours or on an Alternative Work Space (AWS) environment
- Ability to multi-task, be proactive, and goal-oriented
- Masters in Accounting or Economics; Certified Public Accountant or International Equivalent; Certified Financial Analyst
- Previous exposure to Basel or Country Risk
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Cbna-gf-financial Reporting Lead Analyst Resume Examples & Samples
- Manage the end-to-end financial reporting process (Local, HO/US regulatory reporting and management reporting) for the investments and insurance brokerage business, investment house, CSCs (ROHQ and CBPS) and the CRS vehicles – totaling 9 business units. The role is also expected to provide support to management reporting of PH Managed Segment
- Monitors local reporting rules changes of local regulators (Philippine Central Bank, Securities and Exchange Commission, Insurance Commission, Philippine Economic Zone Authority and Board of Investments) and ensure timely execution of required changes
- Assist the Controller in providing strategic direction to both the business and the FRO on ensuring accuracy and correctness of reports maintained in Full Suite, FRS and Pearl
- Assist the Controller in monitoring and ensuring resolution of issues raised by the regional contacts, business and/or FRO
- Support the Controller in providing Accounting Policy guidance to the business. The role includes coordinating with external auditors and Regional Accounting Policy group to ensure compliance of the accounting entries to be implemented in recording new products and significant transactions in both US and local books
- Ensure timely submission of periodic and Ad hoc reports
- Participates in the legal entity simplification initiatives of the country
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Financial Reporting Lead Analyst Resume Examples & Samples
- Lead preparation of regulatory report of Citigroup's filing (FR Y-9C) and Citibank NA's filing (Call report), focusing on Income Statement, required by the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC)
- Lead review of other regulatory reports, including but not limited to FR-2314, FR Y-8, FR Y-11, FR Y-12, FFIEC-030, etc
- Lead in-depth analysis of variances, incorporating the understanding of accounting issues, economic events and their impact and present the financial results to Senior Management and US Regulatory Agencies
- Communicate effectively, clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well as the investor community
- Work and partner with multiple areas across Citi, including Controllers, SEC Reporting, Treasury, Risk, Accounting Policy, Financial Planning and Analysis on regulatory reporting areas. Maintain effective working relationships
- Other responsibilities include conducting thorough research and analysis of risk based capital analysis (Basel III), regulatory reporting, and other regulatory matters, as warranted, presenting results in a well-conceived and clear fashion
- Minimum 5+ years of accounting and financial analysis/reporting experience with exposure to Regulatory or SEC/GAAP financial statement analysis
- Self motivated with ability to lead projects in a professional and challenging environment and deliver results against fast-paced deliverable deadlines
- Multitask, ability to manage multiple priorities under demanding time frames and respond appropriately and competently to the demands of work challenges when confronted with changes, ambiguity, adversity, and other pressures
- Income Statement, Regulatory Reporting and CCAR experience a plus.
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Financial Reporting Lead Analyst Resume Examples & Samples
- 8 years prior relevant working experience
- Undergraduate degree is required, preferably in finance or accounting; MBA preferred
- Knowledge of Corporate Governance and Legal Entity Management systems a plus
- Good knowledge of information technology, data, and processes, including familiarity with project development and implementation
- Excellent interpersonal, project management and communication skills
- Strong Excel, PowerPoint and Word knowledge
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Financial Reporting Lead Analyst Resume Examples & Samples
- Perform high level reviews for all CCAR actuals for Trading schedules (FR Y-14A/Q/M)
- Implement reporting change controls, error identification and restatement, as well as assessing impact on reporting changes and restatements across CCAR schedules, other regulatory and SEC filings
- Review reconciliations to ensure complete trading population
- Review variance analysis for reasonableness and ensure completeness
- Review process and control procedures
- Implement and coordinate sign-offs and senior review process
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Financial Reporting Lead Analyst Resume Examples & Samples
- Perform high level reviews for all CCAR actuals for Counterparty schedules (FR Y-14A/Q/M)
- Review reconciliations to ensure complete Derivatives and Securities Financing Transactions (SFT) population
- CCAR experience a plus.
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Financial Reporting Lead Analyst Resume Examples & Samples
- Develop and implement centralize error identification and restatement process for CCAR actuals reporting (FR Y-14A/Q/M)
- Collaborate with Data Governance Office (DGO) and CCAR workstreams to review root cause and corrective actions, review restatements and impact of restatements on other regulatory and SEC filings, and implement restatement approval process
- Facilitate review and sign-offs on restatements
- CCAR experience a plus.
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Financial Reporting Lead Analyst Resume Examples & Samples
- Perform high level reviews for all CCAR actuals for Loans schedules (FR Y-14A/Q/M)
- Review reconciliations to ensure complete loans population
- CCAR experience a plus.
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Financial Reporting Lead Analyst Resume Examples & Samples
- Manage CCAR actual reporting (FR Y-14A/Q/M) review process
- Centralize change controls for CCAR actuals reporting
- Collaborate with Data Governance Office (DGO) and CCAR workstreams to review the reporting requirement changes and assessment of impact on other CCAR schedules, other regulatory and SEC filings and communicate the reporting requirement changes to impacted workstreams
- Facilitate review and sign-offs on CCAR actual
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VP, Financial Reporting Lead Analyst Resume Examples & Samples
- Minimum 6+ years of accounting and financial analysis/reporting experience with exposure to Regulatory or SEC/GAAP financial statement analysis
- Technology savvy – Proficiency in Microsoft Office - Excel, Access, Word, PowerPoint
- Self-motivated with ability to lead projects in a professional and challenging environment and deliver results against fast-paced deliverable deadlines
- Basel III and Derivatives Regulatory Reporting experience a plus
