Business/Data Analyst
2 weeks ago
Job Description: Senior Business / Data Analyst – Liquidity & Regulatory Reporting
Location:
Charlotte, NC
Duration:
12-Month Contract
Pay: $69/hr W2 ONLY, NO C2C
Overview
We are seeking a
Senior Business / Data Analyst
with deep expertise in
liquidity risk, regulatory reporting, and financial data analysis
. This role will support critical regulatory initiatives and reporting requirements, working closely with risk, treasury, technology, and regulatory stakeholders. The ideal candidate brings a strong blend of business analysis, hands-on data analysis, and advanced SQL skills, along with domain knowledge across liquidity regulations and banking products.
Responsibilities
- Act as a liaison between business stakeholders, risk, treasury, and technology teams to gather, analyze, and document business and data requirements.
- Support liquidity risk and regulatory reporting initiatives, including
2052a, ILST, LCR, and NSFR
. - Perform in-depth data analysis to validate regulatory calculations, reporting outputs, and data quality.
- Write complex
SQL queries
to extract, transform, and analyze large financial datasets. - Analyze data related to
Derivatives, Deposits, and/or Wholesale Loans
to support liquidity metrics and regulatory submissions. - Document business processes, data flows, source-to-target mappings, and regulatory logic.
- Identify data gaps, inconsistencies, and control issues; partner with technology teams to drive remediation.
- Support testing, validation, and reconciliation of regulatory reports and dashboards.
- Assist with regulatory exams, audits, and internal reviews by providing data analysis and documentation.
- Communicate findings, risks, and recommendations clearly to both technical and non-technical stakeholders.
Required Skills & Experience
- Strong Business Analyst experience
supporting financial services or risk-related initiatives. - Strong Data Analyst experience
with hands-on analysis of large, complex datasets. - Advanced
SQL expertise
(complex joins, subqueries, performance optimization). - Solid understanding of
liquidity risk and regulatory reporting
, including: - FR 2052a
- ILST (Internal Liquidity Stress Testing)
- LCR (Liquidity Coverage Ratio)
- NSFR (Net Stable Funding Ratio)
- Proven data expertise within one or more of the following domains:
- Derivatives
- Deposits
- Wholesale Loans
- Experience working in a regulated banking or financial services environment.
- Strong documentation, communication, and stakeholder management skills.
Preferred Qualifications
- Experience supporting regulatory exams or interactions with regulators.
- Familiarity with data governance, data lineage, and control frameworks.
- Experience working with large enterprise data platforms or data warehouses.
- Exposure to Agile or hybrid delivery environments.
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