Cash & Trade Proc Intmd Analyst - C11

Overview

Developing NFRR Analyst responsible for executing complex non-financial regulatory reporting, advanced validations and cross-functional coordination as an individual contributor and escalation point for junior analysts.

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 regulatory reporting issues.
• Reconcile positions and data sources to ensure the integrity of reporting.
• Act as primary point of contact with partner units for exceptions and clarifications on 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 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 data and process requirements input.
• 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 completeness of the reporting inventory for assigned areas by maintaining up-to-date records.
• Perform activities across control functions, including MCA, audits and procedure updates.
• Serve as escalation point for junior analysts and contribute to internal training initiatives.
• Appropriately assess risk in business decisions, driving compliance with applicable laws, rules and regulations and Policy, and escalating 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 such as 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.
• Job family: Cash Management, within Operations - Transaction Services.