Senior Liquidity Data Quality Analyst

3 weeks ago


New York, New York, United States Flagstar Bank Full time

Liquidity Data Quality and Analysis Role Overview

The Senior Liquidity Data Quality Analyst at Flagstar Bank reports to the Director of Data Quality & Analysis and is responsible for the analysis and implementation of FR2052a definitions, including operational deposits, transactional accounts, and established relationships. This role requires a strong work ethic, outstanding communication and interpersonal skills, and the ability to work across functions.

Key Responsibilities

  • Performs analysis and implements FR2052a definitions, including operational deposits, transactional accounts, and established relationships.
  • Assists with managing all related documentation.
  • Supports transaction testing for FR2052a.
  • Develops reporting using FR2052a data, including variance analysis, LCR, and integration with other aspects of liquidity reporting, including stress testing.
  • May interact with regulators regarding FR2052a reporting, including inquiries and examinations.

Additional Accountabilities

  • Performs special projects and additional duties as required.
  • Consistently adheres to regulatory and compliance policies and standards linked to the job, including completing required compliance trainings.

Required Qualifications

  • Education level required: Undergraduate Degree (4 years or equivalent) in Finance, Mathematics, Economics, Engineering, or similar.
  • Minimum experience required: 5+ Years financial analysis experience with FR2052a reporting for a Cat IV or larger banking institution.

Preferred Qualifications

  • Education level preferred: Master's Degree (or Postgraduate equivalent) in Finance, Mathematics, Economics, Engineering, or similar.
  • Regular interaction with governing regulatory bodies for Cat IV or higher institutions and involvement in oversight examinations.

Job Competencies

  • Knowledge of key liquidity regulations governing Category IV banking institutions, including Reg YY, FR 2052a, SR Letter 12-7, SR Letter 10-6, and SR Letter.
  • Proficient in Microsoft Excel, PowerPoint, Word, Access, Project, Visio, and Publisher.
  • Excellent analytical skills, strong written and oral communication skills, and a clear, concise expository style.
  • Strong written and verbal communication skills, with the ability to prepare presentations for senior management.
  • Comfort in a fast-paced, complex environment, with the ability to solve problems collaboratively through open and constructive discussion.
  • Detail-oriented, responsive, and proactive, with the ability to foster clarity, transparency, consistency, and widespread understanding across the business.
  • An energetic, efficient, and resourceful team player, with the ability to take ownership of work product and deliver within tight deadlines.
  • Ability to build trusted relationships with Executive Management members and the extended business and functional leaders across the company.
  • Up to 10% travel.
  • Physical demands (ADA): No unusual physical exertion is involved.


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