Title: US Capital Markets/ Business Analyst - 4
Location Address: NY – 250 Vesey Street 23-24 Floor- hybrid – onsite 3/week
Contract Duration: 12 months
Possibility of extension and conversion to FTE
Job id - BNSJP00041453
Story Behind the Need (Reason for hiring)
Business group: US Treasury – Liquidity and Analytics
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 take on a lead role, managing the other BAs on the team.
Project:
Primary FR 2052a deliverable: Adhere to governance model and document controls across technology, maker/checkers and report owners (e.g., ownership, attestations, issues, change management).
Candidate Value Proposition:
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.
Typical Day in Role:
-Run the FR 2052a production process:
-source-to-report mappings, key calculations, material assumptions
-write 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)
-working with Technology, Treasury, Finance, Risk, and Data Management teams to investigate data issues and implement sustainable solutions.
-Manage successful submission of daily 2052a by other team members
Candidate Requirements/Must Have Skills:
- 8+ 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 Business Requirements Documents (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.
- 5+ years of experience in a lead role, managing the successful execution of tasks assigned
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.
Soft Skills Required:
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.
Education & Certificates:
- Bachelor’s degree in Finance, Accounting, Economics, Information Systems, or related discipline (or equivalent experience).
- Preferred: CPA, CFA, FRM, PMP, CBAP, or data governance/control certifications (e.g., CDMP) or equivalent practical experience.
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