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Treasury International Capital (TIC) reporting consultant

Remote • Posted 4 days ago • Updated 1 day ago

Contract Corp To Corp

Contract W2

Contract Independent

12 Months

No Travel Required

Remote

Depends on Experience

Fitment

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Job Details

Skills

Accounting
Banking
Investments
Treasury
Securities
Reporting
Regulatory Compliance
Regulatory Reporting
Treasury International Capital
TIC reporting
FR Y-9LP
TIC B-forms
C-forms
corporate reconciliations
data analytics
regulatory software
Foreign securities

Summary

Treasury International Capital (TIC) reporting consultant

Duration: 12 Months+

Location:- in Stamford, CT / New York, NY / NJ / Remote

Treasury International Capital (TIC) reporting jobs at Bank focus on managing and automating regulatory data submissions, specifically cross-border claims, liabilities, and portfolio investments.

Job Responsibilities:

Regulatory Compliance: Generating and submitting mandatory TIC reports to the U.S. Treasury, the Federal Reserve, and ensuring coordination with the Bureau of Economic Analysis (BEA).

Data Synthesis: Analyzing quantitative and qualitative cross-border financial data to track U.S. portfolio holdings of foreign securities and vice versa.

Automation: Enhancing and controlling the reporting environment to reconcile complex banking transactions and minimize errors during mandatory filings.

Typical Requirements:

Education & Experience: Bachelor’s degree in finance, Accounting, or Economics with experience in U.S. banking regulatory reporting (e.g., FR Y-9LP, TIC B-forms, and C-forms).

Skills: Strong proficiency in corporate reconciliations, data analytics, and regulatory software (like Reporting Central)

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10126196
Position Id: 8993797
Posted 4 days ago

Contact the job poster

Narinder Singh

Recruiter @ Shimento, Inc.

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