Business Analyst- Liquidity Regulatory Reports

2 weeks ago


Tempe, United States Futran Solutions Full time

Business Analyst - Liquidity Regulatory Reports

Role & Responsibility

Responsible for the production and submission of multiple regulatory filings in compliance with legal and regulatory requirements, the Bank’s policies and procedures, and generally accepted accounting principles.

Perform production process for Liquidity Regulatory Reports, including, but not limited to, the FR 2052a, LCR, NSFR reports under mentorship of production manager. Work cooperatively with various groups to perform pre-submission analyses of reports. Conduct detailed review, recommend procedural changes, identify controls to address and anticipate issues, to ensure accuracy, completeness and timeliness of reporting. Perform reconciliations of U.S. Liquidity reports versus other regulatory reports. Build and maintain process and control documents which enforce the Bank’s framework. Participate on multi-function teams in the development and implementation of regulatory/accounting changes. Support ad-hoc requests for analysis.

Required Qualifications

Liquidity reporting experience with good knowledge of end to end activities - Data sourcing, business rules, consolidation and reporting Knowledge of FR 2052a, LCR, NSFR Good understanding of report reconciliation, data controls, data lineage.

Preferred Qualifications –

Understanding of applications like : OFSAA, AxiomSL (Do not need OFSAA/AXIOM developers, end use of applications is what is expected here) #J-18808-Ljbffr



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