Citibank, N.A. seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location.

Duties: Address ambiguities in U.S. regulatory reporting guidance/instructions. Outline interpretive guidance based on review of existing, new and revised regulatory reporting instructions, supplemental instructions, Notice of Proposed Rule Making, transmittal letters, etc. and assist the Citi Finance functions in implementing and meeting regulatory reporting requirements. Provide interpretive guidance on ad hoc items including those arising during quarterly reporting processes, or out of data tracing efforts and issues management processes. Advise on industry developments and the U.S. regulatory reporting implications of new activities and one-off events. Keep abreast of industry, regulatory, and accounting developments and apply solid knowledge of Finance/accounting concepts and principles to ensure accurate regulatory reporting filings. Review internal new product approvals across businesses and regions and provide guidance on regulatory reporting requirements. Research and advise on implications of events such as business disposals, impairments, changes in U.S. GAAP treatment and others. Engage with peer banks and regulators on regulatory reporting issues. Participate in Peer Bank calls. Provide leadership and support during regulatory exams and internal audits. Provide guidance on new/revised logic/rules, including those changes identified via data tracing efforts and the regulatory reporting rules logic validation exercises. Review regulatory reporting training modules, including updates, to ensure reporting requirements and issues are adequately captured before rollout. Assist with interpretations required for identifying reconciliation points between regulatory reports/schedules. Establish strong working relationships with multiple areas across Citi, including SEC Reporting, Treasury, Risk, Accounting Policy, Product Control, Financial Planning and Analysis, Mergers & Acquisitions, Legal, and Investor Relations to maintain a high level of quality and accuracy of the report filings. Maintain effective and professional relationships with regulators, internal and external auditors. Work with other team members to maintain record-keeping and organization for the RRIO team. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements: Bachelor’s degree, or foreign equivalent, in Business Administration, Accounting, Finance, or a related field, and five (5) years of experience in the job offered, or in a related occupation in the banking and financial institutions services industry. Five (5) years of experience must include: Providing accounting advice to ensure compliance with US GAAP; Reviewing complex transactions including commodities business transactions and derivative structures for accounting treatment; Performing review of annual financial statements under US GAAP; Providing training related to accounting matters on financial instruments; and Providing guidance on latest updates on accounting standards including revenue recognition and reporting of financial instruments. The employer will accept three years of university-level studies plus two years of experience in meeting the Bachelor's degree requirement. 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #24761310. EO Employer.

Wage Range:                $168,987.00 to $176,808.00

Job Family Group:        Finance

Job Family:                  Financial Reporting

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Oct 18, 2024

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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