Regulatory Reporting Analyst

Summary: U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO. Key Responsibilities: * Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report. * Preparation of the following reports, FR2900, FR 2915, FR2420, FR2644, all TIC reports, FFIEC 019 Country risk reporting. * Prepare regulatory reports FRY 7 N, and FR Y 7NS reports. * Preparation of the following Bureau of Economic Analysis (BEA) reports, BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605. * Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed. * Review all regulatory reports prior to submission to the regulatory agencies with management. * Respond to inquiries from local regulators regarding information reported. * Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations. * Review and assess the impact of new and revised reporting requirements as they occur. * Perform periodic compliance and industry best practices review on all regulatory reports. * Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community. * Knowledge of AXIOM (updating with new reporting requirements and mappings) * Monitor all Legal Ratios and define legal lending limits for both Reg K and W. * Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing * Maintain established contacts with regulators to clarify reporting issues and monitor future changes. * Coordinate with internal audit and, or Compliance, the examinations of reports by Federal and State regulators. * Prepare responses to comments made by Federal, State and internal auditors. * Provide regulatory guidance to other Credit Agricole Branches as required. * Participate in the development of new products to determine the regulatory impact. * Provide input to other departments in the bank on the reporting impact of proposed or existing transactions. * Prepare written memorandum on topics of concern related to regulatory reporting for Credit Agricole management. * Define and prioritize the technology related needs of the regulatory reporting department. * Establish reporting procedures and compliance with revised and/or newly required regulatory reports. Salary: $120,000 to $150,000 #LI-DNI Required Competencies: * Knowledge of US Regulatory Reporting Desired Competencies: * Knowledge of AXIOM * CPA