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Tier-1 bank, metro location, and broad skill requirements increase applicant competition.
Strong banking regulatory and TTS product focus limits transferability across industries.
Explicit 2–3 years, domain-specific TTS product knowledge, and data governance expectations raise screening rigidity.
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Prepare and file various Bank Regulatory Reports ensuring accuracy, timeliness, and completeness according to predefined metrics and regulatory timelines.
Analyze complex data sets for variances, conduct root cause analysis, and provide data-driven insights and recommendations for process improvements and automation.
Support or lead process migration and offshoring initiatives, including documentation, risk identification, and securing internal approvals while ensuring compliance with regulatory requirements.
2-3 years of experience with regulatory reporting including partnership with business and technology stakeholders for delivery.
Bachelor’s/University degree or equivalent experience.
Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Regulatory Reporting domain.
Experience or knowledge in data analytics focused on data integrity and reporting accuracy, plus exposure to process migration or offshoring projects.
Demonstrates strong analytical capability to interpret complex data and identify trends impacting regulatory reporting accuracy and compliance.
Experienced in managing regulatory reporting processes within transactional banking or cash management environments, especially with TTS products.
Comfortable handling detailed documentation and approvals across multiple internal control areas (Legal, Compliance, Technology, Operations) during process changes or migrations.