Cash & Trade Proc Intermediate Analyst - C11

Overview

The NFRR Analyst is a developing professional role and subject matter expert responsible for executing complex aspects of the non-financial regulatory reporting cycle, working as an individual contributor and serving as an escalation point for junior team members.

What you'll do

• Prepare and submit complex non-financial regulatory reports for various jurisdictions and products, ensuring accuracy, completeness, and timeliness.
• Perform advanced post-submission validation and analysis to identify and resolve issues related to regulatory reporting.
• Reconcile positions and data sources to ensure the integrity of reporting.
• Act as a primary point of contact for coordination with partner units for exceptions and clarifications pertaining to identified issues.
• Execute elements of the roadmap to improve regulatory reporting operations by streamlining processes, mitigating risks, and enhancing documentation.
• Develop Business Requirements for system-related enhancements and participate in the end-to-end management of their implementation.
• Participate in projects and process improvement initiatives.
• Participate in regulatory report design conversations with Product and ICRM stakeholders to provide detailed input on data and process requirements.
• Collaborate with Risk, Compliance, and Technology partners to support integrated reporting solutions.
• Prepare materials and participate in governance forums to provide updates on specific reports or issues.
• Prepare data and draft responses for regulatory engagement under senior guidance.
• Ensure the completeness of the reporting inventory for their assigned areas by maintaining up-to-date records.
• Perform activities across control functions, including MCA, audits, and procedure updates.
• Serve as an escalation point for junior analysts and contribute to internal training initiatives.
• Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency.

What you'll need

• 2-5 years of experience in Operations, preferably in a regulatory reporting space.
• Solid experience in transactional regulatory reporting and a deep understanding of operational processes.
• Proven experience working with business stakeholders and proficiency in developing business requirements.
• Strong analytical thinking, critical thinking, and problem-solving skills.
• Adequate proficiency with MS Project, Excel, Visio, and PowerPoint.
• Bachelor's/University degree or equivalent experience in Finance, Accounting, Business, or a related field.

Nice to have

• Hands-on experience with data automation and analytics tools like Xceptor or Alteryx.
• Understanding of prompt development for AI tools.
• Proficiency in data automation and transformation tools such as Xceptor and Alteryx.

Details

• Location: Mumbai, Maharashtra, India.
• Employment type: Full time.