SMBC Group

  • Regulatory Reporting Analyst

    Job Locations US-NJ-Jersey City
    Posting Date 3 weeks ago(11/2/2018 5:15 PM)
    Career Category
    Regulatory Reporting
    Position ID
    2018 - 0634
    Corporate Title
  • Overview

    SMBC is seeking a Regulatory Reporting Analyst within our Planning Department Americas Division. HE/She will support our Controllers department.


    Review key attributes, i.e. customers, products, and transactions (Derivatives, Securities, Loans, Leases) which
    have impact on regulatory reporting accuracy and ensure accurate coding at source system and verify them against contract documents,

    Support to analyze the transaction scheme and identify the appropriate data coding
    Build and maintain high group counter-parties exposures hierarchy
    Perform daily, weekly, monthly and 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


    5+ banking experience preferred,
    Familiarity with bank's internal control concepts,
    Knowledge of financial products; i.e. loan, securities, leases, derivatives is preferred,

    Degree in Accounting or Finance,
    Be able to read financial statements,
    Microsoft Office (Excel, Access, Word, VBA preferred),
    Good oral and written communication skills,
    Detail oriented,
    Be able to work independently,
    Team worker,
    Good time management,
    Problem solving skills,
    Willing to learn and positive work attitude,
    Flexibility and adaptability of changes.


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