Senior Tax Analyst

Citigroup Inc.; Mumbai; On-site; INR 600,000 - 800,000; Full time

Job summary

Citigroup Inc. in Mumbai seeks a Tax Analyst 2 to support FATCA and CRS reporting within the centralized Tax Information Reporting (TIR) function.

You will migrate information reporting work from various sub-units into TIR; this includes training and documenting procedures and process flows, and identifying gaps based on IRS regulations. The incumbent will support a specific business vertical, develop product knowledge quickly, and ensure accurate, timely reporting with enhanced due diligence on

Qualifications

• 0-2 years of experience.

Responsibilities

• Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/ rollout, Systems conversions/rollouts.
• Executes the tax information reporting processes to products issued by Citi’s business
• Migration of work into our centralized hub
• Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance with Information Reporting
• FATCA and CRS operations – delivery of KPI & KRI’s and info reporting 1042s, 1099, 8966 and CRS reporting

Skills

Assessment

Credible Challenge

Financial Acumen

Management Reporting

Risk Management

Education

Bachelor's degree

Job description

The Tax Analyst 2 is responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected to migrate information reporting work from various sub-units within the Business Line into TIR; this process includes training and job shadowing, building documentation such as procedures and process flows, and identifies gaps in the process based on IRS regulations. In addition, the incumbent will support a specific business vertical and is expected to develop and enhance their product knowledge within a short timeframe.

Responsibilities

• Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/ rollout, Systems conversions/rollouts.
• Executes the tax information reporting processes to products issued by Citi’s business
• Migration of work into our centralized hub
• Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance with Information Reporting
• FATCA and CRS operations – delivery of KPI & KRI’s and info reporting 1042s, 1099, 8966 and CRS reporting

Qualifications

• 0-2 years of experience

Education

• Bachelors degree

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Job Family Group

Finance

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Job Family

Tax

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Time Type

Full time

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Most Relevant Skills

Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management.

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Other Relevant Skills

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