Senior Business Analyst - Regulatory Reporting

About the role

Shift: Day shift. Schedule: Monday through Friday. Hours: Standard business. Setting: Hybrid or Remote (hybrid if local to Charlotte, NC).

Responsibilities

• Support conformance testing for FR 2052a reporting, including validation of liquidity schedules, data attributes, business rules, and outputs
• Provide secondary testing support for FFIEC 031 Call Report and FR Y-9C reporting initiatives
• Develop and execute test scenarios, test cases, validation procedures, and expected results for regulatory reports and supporting data
• Perform detailed validation of report calculations, business rules, data transformations, and reporting outputs
• Investigate data discrepancies, reconcile results, manage defects, and partner with cross-functional teams to resolve reporting issues

Qualifications

• 7+ years of experience in Business Analysis, Regulatory Reporting, Data Analysis, or Conformance Testing within banking or financial services
• Strong experience supporting FR 2052a regulatory reporting initiatives
• Experience performing regulatory reporting testing, data validation, reconciliation, and defect management
• Knowledge of FR 2052a, FFIEC 031 Call Report, and FR Y-9C reporting
• Strong understanding of regulatory reporting data flows, calculations, schedules, and reporting methodologies
• Experience with liquidity reporting data, treasury reporting processes, and regulatory reporting controls
• Experience with source-to-target mapping, data lineage, and data traceability
• Experience coordinating SIT, UAT, parallel testing, and production validation activities
• Strong SQL and data analysis skills
• Experience analyzing large volumes of treasury, finance, risk, and regulatory reporting data
• Ability to identify, troubleshoot, and resolve complex data and reporting issues
• Strong analytical, problem-solving, communication, and stakeholder management skills

Skills

• Experience supporting liquidity reporting, treasury transformation, or regulatory reporting modernization initiatives
• Knowledge of Federal Reserve liquidity reporting and reporting governance processes
• Exposure to FR Y-14M and FR Y-14Q reporting
• Familiarity with BCBS 239 data governance principles
• Experience using JIRA, Azure DevOps, ALM, or similar testing and defect management tools
• Understanding of retail, commercial, consumer, wholesale banking, funding, liquidity, and balance sheet management processes