Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Business System Analyst (Regulatory Reporting)

JConnect Infotech

Business System Analyst (Regulatory Reporting)

Location: Onsite - New York City

Job Type: Contract

Job Description

Overall banking application knowledge in lending, treasury capital market, payment, accounting, and regulatory requirements is needed in both business and system sides.

Banking business knowledge and experience in designing system documents for interface and data mapping for various repository systems for banking products (foreign exchange, money market, IRS, product knowledges) and interface to banks general ledger, SWIFT gateway is required.

Banking system application knowledge as a business analyst and system architecture capability for US federal regulatory reporting especially FFIEC002 and FRY15 knowledges and related system handling experiences are required.

Good documentation and analysis skills.

Good oral and written communications skills.

Good interpersonal skills.

Good documentation skills.

More than 15 years of system integration and implementation experiences.

Experience and understanding of corporate and treasury banking.

Must have skills: Banking business and banking process and related system knowledge (BA/SA) US regulatory reporting requirement knowledge for FFIEC002, FRY15 (BA) Good documentation and communication skill

1. Banking business and banking process and related system knowledge (BA/SA)

2. US regulatory reporting requirement knowledge for FFIEC002, FRY15 (BA)

3. Good documentation and communication skill

If you are interested, please send me your updated resume ASAP with below details:

1. Full Name:

2. Current Location/Zip:

3. Visa/Work Permit Status:

4. Notice Period/Availability to Start:

5. Willingness to relocate to job location:

6. Preferred Interview timings (Specify Time zone):

7. LinkedIn URL:

Best Regards,

Piyush Sri

Jconnect Infotech Inc. 168 Barclay Center Ste. 347 Cherry Hill, NJ 08034 Phone: View phone number on click.appcast.io

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Business System Analyst (Regulatory Reporting) in New York, NY vacancy
  •  ...Below is the requirement with my client. Please let me know if you are available for this role. Role: Business System Analyst (Regulatory Reporting) Location :- Onsite- New York City Job Type: Contract JOB DESCRIPTIO N Overall Banking... 
    Regulatory
    Contract work
    Immediate start
    Relocation

    3B Staffing LLC

    New York, NY
    2 days ago
  • $143.9k - $215.8k

    The Oracle Reporting Analyst is responsible for designing, developing, and maintaining reports and dashboards across Oracle Cloud ERP (and related systems) to support business decision-making. This role partners with functional teams and business stakeholders to translate... 
    Suggested
    Work experience placement

    ISACA

    New York, NY
    3 days ago
  •  ...Developer / Analyst – Regulatory Reporting We are seeking a Developer / Analyst – Regulatory Reporting...  ...components supporting regulatory reporting systems. This is a hybrid functional +...  ...heavy coding required) Translate business and regulatory requirements into functional... 
    Regulatory

    RIT Solutions

    New York, NY
    3 days ago
  •  ...Business Systems Analyst Location: Hybrid New York City, NY Position Overview As a Business...  ...and Agile/Scrum frameworks. Regulatory Knowledge: Understanding of utility...  ...Support a metrics-driven approach to testing through dashboards and KPI reporting.... 
    Regulatory
    Work at office

    RIT Solutions

    New York, NY
    3 days ago
  •  ...want to talk to you. About the role The Business Analyst/Systems Analyst engages business stakeholders...  ...planning, and validation to ensure regulatory readiness, auditability, and...  ...ingestion, processing, analytics, and reporting. Document system workflows, interfaces... 
    Regulatory
    Local area
    Remote work
    Flexible hours

    ICA Corporation

    New York, NY
    4 days ago
  •  ...Key Responsibilities Business Performance Review and Reporting – 50% Lead the creation, approval, and timely...  ...all reporting activities align with regulatory requirements and company policies....  ...in Business Analytics, Information Systems, or related field. Experience with... 
    Regulatory

    Assurant

    New York, NY
    4 days ago
  • $76.3k - $99.2k

    Business Systems Analyst II - SAP FTA Location: Savannah/Ellabell, GA - 5-days Onsite Company Overview...  .... The role focuses on ensuring regulatory compliance, maintaining accurate supplier...  ...requirements. Compliance & Reporting Ensure adherence to U.S. Customs and... 
    Regulatory

    Hyundai Autoever America

    New York, NY
    5 days ago
  •  ...Revolut Ltd is seeking a Business Analyst (Functional Regulatory Reporting) based in the United States. The role involves extending Axiom solutions for regulatory compliance, translating business needs into requirements, and supporting global reporting teams. Candidates... 
    Regulatory
    Flexible hours

    Revolut

    New York, NY
    4 days ago
  •  ...Reporting Data Analyst With P&C Insurance Locations: Alpharetta, GA; Charlotte...  ...). Collaborate with business stakeholders to gather, clarify...  ...business definitions, regulatory needs, and data governance...  ...reconciliation, and consistency across systems. Document data... 
    Regulatory

    Cerebra Consulting

    New York, NY
    3 days ago
  • $88k - $110k

     ...shaping how banks, fintechs, and businesses everywhere collect, convert...  ...34 countries. Nium holds regulatory licenses and authorizations...  ...The Licensing and Reporting Senior Analyst - Regulatory compliance will...  ...MTL) programs and the NMLS system. ~ Experience support MSB... 
    Regulatory
    Odd job
    Work at office
    Local area
    Flexible hours
    3 days per week

    Nium Inc

    New York, NY
    1 day ago
  •  ...Reporting Data Analyst The Senior Reporting Data Analyst brings 13+ years...  ...content and insurance source systems, ensuring accurate data...  ...data lineage, and reliable, business-aligned reporting outputs....  ...accuracy, completeness, and regulatory compliance. Investigate... 
    Regulatory
    Work at office

    Covetit

    New York, NY
    4 days ago
  •  ...A fintech company is hiring a Senior Data Analyst focused on finance and regulatory reporting. The role involves analyzing data for compliance, developing reports and ensuring audit readiness. Ideal candidates will have 4+ years in data analysis within the payments or... 
    Regulatory
    Remote work

    Utorg

    New York, NY
    4 days ago
  •  ...insurance provider is seeking a Treasury Senior Analyst in New York. The role involves managing collateral lifecycle, ensuring regulatory compliance, and providing financial...  ...analytical skills and experience with KPI reporting and Power BI. A bachelor's degree in finance... 
    Regulatory

    American International Group

    New York, NY
    3 days ago
  • $110k - $150k

    A major financial institution in New York is seeking a regulatory reporting professional responsible for the timely submission of the FR2052a report. You will prepare detailed reports, perform variance analysis, and communicate with regulators. The ideal candidate will... 
    Regulatory

    Crédit Agricole Group

    New York, NY
    4 days ago
  • Arrayo is looking for a Regulatory Reporting Governance Business Analyst / SME to join its Financial Services consulting team in New York, NY. This position focuses on regulatory rule interpretation, governance, and documentation, involving close collaboration with regulatory... 
    Regulatory

    Arrayo

    New York, NY
    3 days ago
  • $110k - $150k

    A regulatory reporting professional responsible for the timely and accurate submission of the FR2052a U.S. regulatory liquidity report. Key Responsibilities: Preparation of the FR2052a report together with detailed workpapers. Perform variance analysis and present results... 
    Regulatory

    Crédit Agricole Group

    New York, NY
    4 days ago
  •  ...Data Quality and Reporting Senior Analyst Working at Citi is far more than...  ...Overview Team Overview: Regulatory and Analytics (R&A) The...  ...leveraging data analytics to drive business insights. The R&A team...  ...enhance regulatory reporting system logics to align with... 
    Regulatory
    Work experience placement

    Citi

    New York, NY
    2 days ago
  •  ...like Securities and Loans. A Bachelor's degree in Computer Science is required. Responsibilities include developing and reviewing report schedules, performing SQL queries, and ensuring report versioning is accurate. The position emphasizes collaboration and process testing... 
    Regulatory

    Tata Consultancy Services

    New York, NY
    3 days ago
  • $69.38k - $92.28k

     ...Payment Integrity Analyst - Data Mining & Savings Reporting page is loaded## Payment Integrity Analyst - Data...  ...degree in healthcare administration, business, data science, or a related field...  ...and reporting complies with regulatory requirements and internal policies... 
    Regulatory
    Local area
    Remote work

    MVP Health Care

    New York, NY
    1 day ago
  • $120k - $150k

    Crédit Agricole Group is seeking a U.S. GAAP Accountant in New York. The role involves the submission of all U.S. regulatory reports, detailed reviews of quarterly Call Reports, and preparation of various FR and TIC reports. The ideal candidate will have the ability to... 
    Regulatory
    Local area

    Crédit Agricole Group

    New York, NY
    5 days ago
  •  ...Chief Clinical Officer , the Pharmacy Reporting Analyst will support and advise internal customers...  ...structures to independently take in business requirements, design and execute on...  ...reports to support efficient operations and regulatory requirements Develop pharmacy data,... 
    Regulatory
    Contract work
    Work at office
    Local area

    WellDyne

    New York, NY
    4 days ago
  • $70k - $110k

    A financial services recruitment firm seeks a Regulatory Reporting Analyst in New York. The candidate will prepare regulatory reports related to derivatives activity, ensuring accuracy and compliance with CFTC and SEC regulations. Ideal for those with 3+ years in regulatory... 
    Regulatory

    Phyton Talent Advisors

    New York, NY
    2 days ago
  • $69k - $105k

    KeyBank is seeking a Senior Analyst to support the preparation and analysis of the FR 2052a Liquidity Monitoring Report, emphasizing data accuracy and regulatory consistency. The ideal candidate will have a bachelor's degree in finance or a related field, strong analytical... 
    Regulatory
    Remote job
    Work at office

    KeyBank

    Brooklyn, NY
    4 days ago
  • TALENT SHIFT is seeking a regulatory reporting professional to support U.S. FRY 15 regulatory reporting requirements for a multinational banking client in Downtown NYC. This hybrid role allows working onsite 3 days a week and will last between 9-12 months. Candidates must... 
    Regulatory
    Contract work
    Shift work
    3 days per week

    TALENT SHIFT

    New York, NY
    5 days ago
  • Senior Regulatory Reporting Analyst, Long Island City City, NY, Tampa or Charlotte, NC (Hybrid) Contract Duration: 8+ Months Required Skills & Experience 10+ years of extensive experience within the financial services industry and regulatory reporting. 5+ years managerial... 
    Regulatory
    Contract work

    Motion Recruitment

    New York, NY
    4 days ago
  • A leading insurance organization in New York is seeking a Senior Regulatory Reporting Analyst to ensure accurate and timely reporting of data to insurance regulatory bodies. The successful candidate will have strong data analysis and Excel skills, along with experience... 
    Regulatory

    Starr

    New York, NY
    3 days ago
  • $95k - $115k

    A leading financial services firm in New York is seeking a Regulatory Reporting Associate to support the FED 2004 Primary Dealer Reporting process and other key financial reporting tasks. The ideal candidate will possess a BA in Accounting or Finance, with over 4 years... 
    Regulatory
    Work at office

    Nomura Holdings, Inc.

    New York, NY
    5 days ago
  • $70k - $110k

    Regulatory Reporting Analyst Location: New York, NY Base pay range: $70,000.00/yr - $110,000.00/yr Our...  ..., and Front Office teams to support system enhancements and regulatory-driven changes...  ...’s degree in Finance, Economics, Business, or a related field Strong... 
    Regulatory
    Full time

    Phyton Talent Advisors

    New York, NY
    2 days ago
  • A leading financial institution is seeking a U.S. GAAP accountant in New York to manage regulatory reports. Key responsibilities include preparing the FRY-15 report and ensuring compliance with all regulatory requirements. The ideal candidate will have strong knowledge... 
    Regulatory

    Crédit Agricole CIB

    New York, NY
    4 days ago
  • Crédit Agricole CIB is seeking a U.S. GAAP Accountant in New York. The successful candidate will handle regulatory reporting tasks, ensuring compliance with U.S. mandates. Responsibilities include detailed review and preparation of financial reports, liaising with regulatory... 
    Regulatory

    Crédit Agricole CIB

    New York, NY
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Business System Analyst (Regulatory Reporting). Be the first to apply!