Regulatory Reporting Analyst

Job description

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

Key Responsibilities

• Review quarterly Call Reports before submission to branches and regulatory agencies, including the FFIEC 002 report.
• Prepare FR2900, FR 2915, FR2420, FR2644, TIC, and FFIEC 019 Country Risk reports.
• Prepare FRY 7 N and FR Y 7NS reports.
• Prepare Bureau of Economic Analysis reports, including BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605.
• Prepare U.S. GAAP adjusting entries for regulatory reports as needed.
• Review regulatory reports with management before submission.
• Respond to inquiries from regulators, branches, and agencies regarding filings and examinations.
• Review the impact of new and revised reporting requirements.
• Perform periodic compliance and industry best-practice reviews of regulatory reports.
• Liaise with regulatory reporting industry groups and maintain contacts with regulators.
• Maintain AXIOM reporting requirements and mappings.
• Monitor legal ratios and define legal lending limits for Reg K and W.
• Act as liaison between Paris and the Federal Reserve Bank regarding the FRY 7 Q filing.
• Coordinate regulatory examinations with internal audit and Compliance.
• Prepare responses to comments from federal, state, and internal auditors.
• Provide regulatory guidance to other Crédit Agricole branches.
• Assess regulatory impacts of new products and proposed or existing transactions.
• Prepare memoranda for management on regulatory reporting topics.
• Define technology needs and establish procedures for revised or new regulatory reports.

Qualifications

• Bachelor's degree in Accounting required.
• Master's degree desired.
• 6–10 years of experience.
• Knowledge of U.S. regulatory reporting required.
• Knowledge of AXIOM and CPA certification desired.
• English.

Company

Crédit Agricole Corporate and Investment Bank supports major companies and financial institutions with development and project financing. It operates in a multicultural environment across more than 30 international locations and emphasizes responsible finance, collaboration, innovation, diversity, and inclusion.