Treasury International Capital (TIC) reporting consultant

Treasury International Capital (TIC) reporting consultant

Duration: 12 Months+

Location:- in Stamford, CT / New York, NY / NJ / Remote

Treasury International Capital (TIC) reporting jobs at Bank focus on managing and automating regulatory data submissions, specifically cross-border claims, liabilities, and portfolio investments.

Job Responsibilities:

Regulatory Compliance: Generating and submitting mandatory TIC reports to the U.S. Treasury, the Federal Reserve, and ensuring coordination with the Bureau of Economic Analysis (BEA).

Data Synthesis: Analyzing quantitative and qualitative cross-border financial data to track U.S. portfolio holdings of foreign securities and vice versa.

Automation: Enhancing and controlling the reporting environment to reconcile complex banking transactions and minimize errors during mandatory filings.

Typical Requirements:

Education & Experience: Bachelor’s degree in finance, Accounting, or Economics with experience in U.S. banking regulatory reporting (e.g., FR Y-9LP, TIC B-forms, and C-forms).

Skills: Strong proficiency in corporate reconciliations, data analytics, and regulatory software (like Reporting Central)