Citi Regulatory Reporting Junior Analyst in Costa Rica

  • Primary Location: Costa Rica

  • Education: Bachelor's Degree

  • Job Function: Finance

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16066977


Job Purpose:

The Corp. and Regulatory Reporting Analyst is mainly responsible to provide financial support to Regional Offices, CFO's, Controllers and Finance personnel by compiling financial data and preparing Corporate & Regulatory Reporting according to US Regulators.

Key Responsibilities:

  • Key responsibilities will span a number of ongoing business areas as required. Description of role includes, but is not limited to:

  • Responsible for Quarterly processing and reconciliation of Balance Sheet and Income Statement accounts and other lines as needed to calculate and prepare the Q-Memo Report

  • Responsible to read and implement the changes requested from the Corporate Group on a QTR basis (Account communication)

  • Responsible for providing corresponding explanations and backup to the responsible of the business.

  • This person will be responsible to review and clear edit checks and dimension restrictions for Q-Memo, Cash Flow and Fas107 reporting and clearing of reconciliation breaks between CRC/ Full Suite / local FDL and FRS

  • Coordinate with various business and functional units to complete data gathering or any other detail needed by corporate.

  • Address all the inconsistencies found in the validation data process.

  • Answer baseline questions from internal customers, referring and participating in resolution of more complex issues discovered.

  • Take ownership of the assigned process and address the questions trough the existing area experts.

  • Accomplish the existing tied deadlines and prioritize the workflow accordingly.

  • Quarterly External Reporting Support Compliance for Controllers - analysis vs previous Period and quality explanations

  • Quality Checks Monthly Quarterly from FRS



  • Bachelor’s Degree in Business Administration, Finance, Accounting or related field

  • Minimum 2 Years’ Experience working in Financial Institution or an accounting environment. Citi experience preferred.

  • Proven knowledge and domain of key financial concepts such as income statements, balance sheet, cash flow, variations and trends

  • MS Excel proficiency, advanced level

  • English Advanced

Competencies :

  • Minimum 2/3+ years relevant experience in financial analysis and reporting and /or financial services is beneficial

  • Must be able to think analytically and have a desire to learn about Citigroup's businesses.

  • Strong interpersonal and written communication skills.