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Crédit Agricole CIB · 2 days ago

Liquidity Reporting Analyst

New York, United States

Full-time

Onsite

Mid Level

$110K/yr - $150K/yr

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide. They are seeking a regulatory reporting professional responsible for the timely and accurate submission of the FR2052a U.S. regulatory liquidity report, along with various analyses and compliance reviews.

BankingFinancial Services

H1B Sponsor Likely

Responsibilities

Preparation of the FR2052a report together with detailed workpapers

Perform variance analysis and present results to managers

Proficiency in technical aspects of regulatory reporting tool (i.e. Axiom), including data sourcing, and ability to change configurations, layouts and mapping

Top Level reconciliation to other regulatory reports prior to submission to the regulatory agency

Assist in responding to inquiries from regulators regarding information reported

Assist in reviewing the impact of new and revised reporting requirements as they occur

Perform periodic compliance and industry best practices review on the regulatory report

Participate with various regulatory reporting industry groups to establish a Credit Agricole presence within the community

In depth knowledge of the FR2052a report and reconciliation of results with ALM reports

Knowledge of other regulatory reports such as FRY 15 and the FFIEC 002 for reconciliation purposes

Assist in the preparation of detailed analysis for presentation to CACIB’s management

Maintain established contacts with regulators to clarify reporting issues and monitor future changes

Assist in the coordination with internal audit, the examinations of reports by Federal and State regulators

Assist in the preparation of responses to comments made by Federal, State and internal auditors

Assist manager in providing regulatory guidance to other Credit Agricole Branches as required

Assist in the development of new products to determine the regulatory impact

Provide input to other departments in the bank on the reporting impact of proposed or existing transactions

Assist in the maintenance of reporting procedures and assist manager in compliance with revisions to the FR2052a

Qualification

FR2052a report preparationAxiom reporting toolVariance analysisRegulatory reporting knowledgeCommunication skills

Required

A regulatory reporting professional responsible for the timely and accurate submission of the FR2052a U.S. regulatory liquidity report