US Capital Markets/ Business Analyst - 4

Title: US Capital Markets/ Business Analyst - 4 Duration: 12 months Location Address: New York City, NY, USA 10281; (onsite 3/week) Possibility of extension and conversion to FTE Schedule Hours: 9am-5pm Monday-Friday; standard 37.5 hrs/week (Possible OT) Business group: US Treasury – Liquidity and Analytics We are seeking a contractor to provide hands-on execution support for FR2052a production.

The role will help ensure that 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 the 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. Best VS. Average Candidate: The ideal candidate will have recent deep, hands-on FR2052a production experience and be viewed as a subject matter expert