SMBC Group

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Regulatory Reporting Analyst

Regulatory Reporting Analyst

Job Locations 
US-NJ-Jersey City
Career Category 
Position ID 
Corporate Title 
Posting Date 

More information about this job


SMBC is seeking a Regulatory Reporting Analyst to work in the Regulatory Reporting Quality Assurance group.


  • Review customers' key attributes, products, and transactions (Derivatives, Loans, Leases) to ensure accurate coding at source system and verify them against contract documents
  • Support to analyze the transaction scheme of loans and leases and identify the appropriate data coding
  • Review the key attributes of SMBC NY Branch and SMBC non-banking subsidiaries' customer information which has impact on regulatory reporting and assist to identify data information appropriateness
  • Perform the quarterly verification process
  • Coordinate training efforts by assisting to prepare educational and training materials
  • Perform manual data adjustments into the regulatory reporting systems
  • Assist in preparation of various meetings
  • Perform tasks related to new regulatory reporting 



  • 2-5 years' banking experience preferred
  • Familiarity with bank's internal control concepts
  • Knowledge of Derivatives products is preferred
  • Hands on Regulatory Reporting experience, or Loan Operation experience
  • Degree in Accounting or Finance; or equivalent experience and training
  • Knowledge of banking products, i.e. loans, leases
  • Microsoft Office (Excel, Access, Word, VBA preferred)
  • Good oral and written communication skills
  • Detail oriented
  • Team worker
  • Time management skills
  • Problem solving skills
  • Willing to learn and positive work attitude
  • Flexibility and adaptability to changes