Note: The job is a remote job and is open to candidates in USA. Tata Consultancy Services (TCS) is a digital transformation and technology partner for industry-leading organizations. The Regulatory Reporting Analyst is responsible for the end-to-end production, validation, and submission of key liquidity and FDIC regulatory reports, ensuring data integrity and regulatory compliance while collaborating cross-functionally to enhance reporting processes.
Responsibilities
- Own and execute the daily and monthly production of liquidity regulatory reports, including FR 2052a, FR Y-14, and FR Y-15, ensuring completeness, accuracy, and timeliness of submission
- Prepare, review, and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping and disclosure requirements)
- Perform data quality checks, reconciliations, and variance analysis against prior submissions and internal management reporting (MIS)
- Investigate and resolve data discrepancies, breaks, and exceptions, and respond to regulatory inquiries in a timely manner
- Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to ensure accurate interpretation of regulatory requirements and proper data sourcing and lineage
- Maintain, update, and enhance reporting documentation, including procedures, controls, and data dictionaries
- Support continuous improvement initiatives to strengthen reporting processes, controls, and automation
Skills
- Bachelor's degree in Finance, Accounting, Economics, or a related field (Master's preferred)
- 3–7+ years of experience in regulatory reporting, liquidity reporting, or financial reporting within the banking or financial services industry
- Strong knowledge of U.S. banking regulatory reports, including: FR 2052a (Complex Institution Liquidity Monitoring Report), FR Y-14 and FR Y-15, FDIC reporting requirements (12 CFR 369 & 12 CFR 370)
- Familiarity with liquidity risk management frameworks and regulatory expectations (e.g., Basel III liquidity principles)
- Strong analytical and problem-solving skills with attention to detail
- Experience in data reconciliation, variance analysis, and data quality controls
- Ability to interpret complex regulatory requirements and translate them into reporting processes
- Strong communication and stakeholder management skills with the ability to collaborate across functions
- Proficiency in Excel and data tools (SQL, Python, or reporting systems is a plus)
- Ability to manage multiple priorities and meet tight regulatory deadlines
- Experience working with large-scale regulatory reporting systems or data warehouses
- Knowledge of data governance, lineage, and controls framework
- Prior experience interacting with regulators or audit teams
Company Overview
Company H1B Sponsorship