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Regulatory Reporting Analyst | New York, NY, USA

Crédit Agricole CIB • Full-time • New York, NY, US • 1d ago

Regulatory Reporting Analyst

{"description": " Job description

Business type

Types of Jobs - Finance / Accounting

Job title

Regulatory Reporting Analyst

Contract type

Permanent Contract

Management position

Job summary

Summary:

U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO.

Key Responsibilities: • Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report. • Preparation of the following reports, FR2900, FR 2915, FR2420, FR2644, all TIC reports, FFIEC 019 Country risk reporting. • Prepare regulatory reports FRY 7 N, and FR Y 7NS reports. • Preparation of the following Bureau of Economic Analysis (BEA) reports, BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605. • Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed. • Review all regulatory reports prior to submission to the regulatory agencies with management. • Respond to inquiries from local regulators regarding information reported. • Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations. • Review and assess the impact of new and revised reporting requirements as they occur. • Perform periodic compliance and industry best practices review on all regulatory reports. • Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community. • Knowledge of AXIOM (updating with new reporting requirements and mappings) • Monitor all Legal Ratios and define legal lending limits for both Reg K and W. • Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing • Maintain established contacts with regulators to clarify reporting issues and monitor future changes. • Coordinate with internal audit and, or Compliance, the examinations of reports by Federal and State regulators. • Prepare responses to comments made by Federal, State and internal auditors. • Provide regulatory guidance to other Credit Agricole Branches as required. • Participate 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. • Prepare written memorandum on topics of concern related to regulatory reporting for Credit Agricole management. • Define and prioritize the technology related needs of the regulatory reporting department. • Establish reporting procedures and compliance with revised and/or newly required regulatory reports.

Salary:

$120,000 to $150,000