US Capital Markets/ Business Analyst - 3 # 26-20474

Duration: 12 Months

About the role

We are seeking a contractor to provide hands-on execution support of FR2052a production. The role will help ensure data used for regulatory reporting is well-controlled, traceable end-to-end, and supported by clear documentation and governance.

The successful candidate will have the opportunity to: drive visible, regulatory-facing deliverables; work at the intersection of liquidity reporting, data governance, and operational resilience; and partner closely with Finance, Treasury, Technology, and Risk to improve data quality and control discipline.

Responsibilities

• Run the FR 2052a production process: source-to-report mappings, key calculations, material assumptions
• Write Business Requirements Documents (BRDs) for technology
• Ensure version control and audit-ready evidence
• Partner with data owners, SMEs, and technology teams to generate accurate and timely reporting and map processes to governance and controls (controls inventory, control descriptions, testing artifacts, issue management)
• Work with Technology, Treasury, Finance, Risk, and Data Management teams to investigate data issues and implement sustainable solutions
• Adhere to governance model and document controls across technology, maker/checkers, and report owners (e.g., ownership, attestations, issues, change management)

Requirements

• 5+ years of experience in Treasury, Liquidity Risk Management, Regulatory Reporting, or Finance within a banking environment
• Direct hands-on experience producing and managing the FR2052a Complex Institution Liquidity Monitoring Report, preferably in a daily T+2 reporting environment
• Strong understanding of FR2052a instructions, reporting schedules, data sourcing, regulatory interpretations, and governance requirements
• 5+ years of recent experience executing end-to-end report production, including data validation, reconciliations, exception management, issue resolution, and regulatory submission support
• Experience documenting business requirements and process improvements through BRDs, functional specifications, process flows, and data mapping documentation
• Demonstrated experience leading and executing User Acceptance Testing (UAT), including test script development, defect management, and validation of regulatory reporting enhancements
• Advanced Microsoft Excel skills, including complex formulas, data analysis, reconciliations, pivot tables, and large dataset manipulation
• Bachelor’s degree in Finance, Accounting, Economics, Information Systems, or related discipline (or equivalent experience)

Nice-to-have skills

• Experience supporting other regulatory liquidity reports (LCR, NSFR, FR Y-15, 6G FR2052a, Resolution Planning, Reg YY reporting)
• Ability to analyze and assess new products, business initiatives, and transactions to determine appropriate FR2052a reporting treatment and data requirements
• Strong knowledge of banking products and balance sheet activities, including deposits, loans, secured funding, derivatives, prime brokerage, securities financing transactions, and capital markets products
• Familiarity with SQL, data warehouses, Jira, Confluence, SharePoint, and reporting automation initiatives
• Experience supporting regulatory examinations, internal audits, or remediation programs
• Preferred certifications: CPA, CFA, FRM, PMP, CBAP, or data governance/control certifications (e.g., CDMP) or equivalent practical experience

Skills

• Hands-on, execution-oriented mindset with a willingness to roll up sleeves and resolve issues independently
• Strong attention to detail and commitment to producing accurate, audit-ready deliverables
• Excellent written and verbal communication skills
• Ability to challenge assumptions, investigate discrepancies, and drive issues to resolution
• Strong stakeholder management and collaboration skills across business and technology teams
• Strong analytical and problem-solving skills with exceptional attention to detail and commitment to data accuracy
• Highly organized with the ability to manage multiple deliverables simultaneously
• Ability to operate effectively in a fast-paced regulatory reporting environment with tight deadlines and changing priorities