Regulatory Sr. Data Analyst

The Analytics & Information Strategy (AIS) team is part of the Global Banking organization. The primary focus of the AIS team is to produce simplified, high-quality Global Banking data. This team is responsible for centralizing wholesale credit data processes, including platforms, data management, data remediation, and reporting. The team partners directly with the Global Technology & Operations team and subject matter experts across Global Banking.

This Sr Data Analyst role will be a member of the Regulatory Data team within Analytics & Information Strategy. The Regulatory Data team provides subject matter expertise, manages data capture and sourcing and provides data for critical U.S. and international regulatory reporting for wholesale credit including FR Y-14Q Schedule H, AnaCredit and HMDA (Home Mortgage Disclosure Act).

Responsibilities:

• Support monthly and quarterly FRY14Q Schedule H Wholesale Risk data provisioning and submission to Federal Reserve Bank
• Work closely with LOB and enterprise risk management teams in identifying critical gaps and providing and practical business solutions
• Participate in or develop strategic data sourcing models to transform existing processes and address data gaps in order to integrate with target state OpEx initiatives
• Review and analyze trends in current population distributions and recommend reporting strategies
• Support comprehensive audits and data quality reviews
• Create and update user training and guidance documentation resulting from enhancements and/or changes to existing supplemental data capture processes
• Participate in the development of data quality observation responses

This role will collaborate closely with wholesale credit teams, reporting production teams, data owners, finance/risk reporting teams, and the CFO Group to deploy regulatory reporting solutions, execute initiatives to improve data quality and operational excellence, and provide subject matter expertise on regulatory data requirements.

Qualifications:

Must have knowledge and/or experience working with wholesale credit-related processes and systems, domestic or international regulatory reporting requirements and enterprise data management standards. Requires proven executive communication skills and ability to lead effectively across a highly-matrixed structure.  Does not have staff management responsibility.

Required Skills

• Familiarity with bank’s wholesale credit products, processes, and systems
• Ability to analyze problems and identify both tactical and strategic solutions to resolve
• Strong verbal and written communication skills, including ability to influence decisions to achieve desired results
• Excellent organizational skills and ability to handle multiple tasks to meet tight deadlines
• Proven leader within highly-matrixed organizations
• Ability to navigate the enterprise to research and resource information across the bank
• Strong familiarity with Bank’s credit risk and loan data systems
• Data skills and experience with analysis and reporting tools, including basic SQL and intermediate Excel
• 3-5 years of finance/risk analytics experience
• Data reporting experience
• Knowledge of application of data management principles