Tax Information Reporting Standardization Analyst 1 - Mumbai

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Operations teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled services.

Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance, and US non-income tax including sales & use tax, personal property tax, and others.

Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together.

Tax Information Reporting Standardization – C09

As part of a global team supporting the Tax Information Reporting organization, identify actions to reduce manual touchpoints and increase automation, increase interaction between regional teams and business specific teams, and standardize & simplify existing processes.

Responsibilities:

• Support the operational build-out and execution of a process to monitor and address discrepancies between securities information on disparate systems; develop procedures, process flows, and controls for the activities
• Participate in process walk-throughs by activity type, location, and/or business line in order to document similarities, gaps, and technology solutions
• Drive a variety of Risk & Control related initiatives which may include control design and testing, corrective action plans, and entity level responsibilities such as records management, continuity of business, and cross border data clearance
• Assist in the identification of solutions to simplify activities across the global Tax Information Reporting team such as system enhancements or digital automation
• Partner with TIR activity owners and Leads,, Assurance & Compliance Team, and TIR Projects team based on findings in order to drive execution

Qualifications:

• Incumbent should have 1-2 years of experience in finance, accounting, tax, or risk within the final services industry
• Bachelor’s degree in related field
• Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization
• Knowledge of tax information reporting activities is preferred

Critical Competencies:

• Strong understanding and appreciation of internal control environment, metrics and reporting, and data quality initiatives/expectations
• Strong Microsoft Office skills including Microsoft Excel and PowerPoint
• Experience with Power BI, Python, KNIME, Xceptor, or other digital tools is preferred

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

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