Liquidity Data Quality Analyst Sr - FR 2052a

Job Summary

The Liquidity Data Quality Analyst reports to the Director of Data Quality & Analysis and is responsible for the analysis and implementation of FR2052a definitions including operational deposits, transactional accounts, and established relationships.

This analyst may also interact with regulators regarding FR2052a reporting inquiries and examinations.

This position requires a strong work ethic, outstanding communication and interpersonal skills (particularly presentation skills), the ability to work across functions, and a deep knowledge of business, operations, and finance.

Pay Range : $84,878.04 - $112,463.40 - $140,048.77

Pay Range : Local Minimum Wage - $0.00 - $0.00

Job Responsibilities :

• Performs analysis and implements FR2052a definitions (e.g. operational deposits, transactional accounts, established relationship).
• Assists with managing all related documentation.
• Supports transaction testing for FR2052a.
• Develops reporting using FR2052a data including variance analysis, LCR and integration with other aspects of liquidity reporting including stress testing.
• May interact with regulators with respect to FR2052a reporting with regards to reporting inquiries and regulatory examinations.

ADDITIONAL ACCOUNTABILITIES

• Performs special projects, and additional duties and responsibilities as required.
• Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings.

Accountable to maintain compliance with applicable federal, state and local laws and regulations.

Required Qualifications :

• Education level required : Undergraduate Degree (4 years or equivalent) in Finance, Mathematics, Economics, Engineering, or similar.
• Minimum experience required : 5+ Years financial analysis experience with FR2052a reporting for a Cat IV or larger banking institution.

Preferred Qualifications :

• Education level preferred : Master's Degree (or Postgraduate equivalent) in Finance, Mathematics, Economics, Engineering, or similar.
• Regular interaction with governing regulatory bodies for Cat IV or higher institutions and involvement in oversight examinations.

Job Competencies :

• Knowledge of key liquidity regulations governing Category IV banking institutions such as Reg YY, FR 2052a, SR Letter 12-7, SR Letter 10-6 and SR Letter 12-17.
• Proficient in Microsoft Excel, PowerPoint, Word, Access, Project, Visio, and Publisher.
• Excellent analytical skills; strong written and oral communication skills, a clear, concise expository style.
• Strong written and verbal communication skills with ability to prepare presentations for senior management.
• Comfort in a fast-paced, complex environment; solves problems collaboratively through open and constructive discussion.
• Detail oriented, responsive, and proactive. Fosters clarity, transparency, consistency, and widespread understanding across the business.
• An energetic, efficient, and resourceful team player. Takes ownership of work product and delivers within tight deadlines.
• Ability to build trusted relationships with Executive Management members and the extended business and functional leaders across the company.
• Up to 10% travel.
• Physical demands (ADA) : No unusual physical exertion is involved.
3 days ago