Regulatory Reporting Analyst

Crédit Agricole SA; United States; On-site; USD 120,000 - 150,000; Full time

Job summary

Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) seeks a US GAAP accountant responsible for timely submission of U.S. regulatory reports (FFIEC, BEA, TIC) for an FBO. You will review quarterly Call Reports, prepare FR reports, BEA filings and FRY 7 series, and adjust entries as needed.

The role requires 6–10 years of experience, a Bachelor’s in Accounting, and familiarity with AXIOM. CPA is preferred. Collaboration with regulators and internal audit is essential.

Qualifications

• Bachelor's degree in Accounting.
• 6–10 years of experience in regulatory reporting.
• Knowledge of US Regulatory Reporting.
• AXIOM knowledge or familiarity.
• CPA certification preferred.

Responsibilities

• Detailed review of quarterly Call Reports before submission to branches and regulators.
• Prepare FR2900, FR 2915, FR2420, FR2644 and TIC reports including FFIEC 019.
• Prepare BEA BE-12, BE-15, BE-125, BE-180, BE-185, BE-605 reports and FRY 7 N/FR Y 7NS.
• Prepare U.S. GAAP adjusting entries for regulatory reports.
• Respond to inquiries from regulators and branch requests for information.
• Coordinate with internal audit/compliance and external audits as needed.

Skills

Knowledge of US Regulatory Reporting

Education

Bachelor's degree in Accounting

CPA

Tools

AXIOM

Job description

U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO.

Key Responsibilities

• Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report.
• Preparation of the following reports, FR2900, FR 2915, FR2420, FR2644, all TIC reports, FFIEC 019 Country risk reporting.
• Prepare regulatory reports FRY 7 N, and FR Y 7NS reports.
• Preparation of the following Bureau of Economic Analysis (BEA) reports, BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605.
• Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed.
• Review all regulatory reports prior to submission to the regulatory agencies with management.
• Respond to inquiries from local regulators regarding information reported.
• Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations.
• Review and assess the impact of new and revised reporting requirements as they occur.
• Perform periodic compliance and industry best practices review on all regulatory reports.
• Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
• Knowledge of AXIOM (updating with new reporting requirements and mappings)
• Monitor all Legal Ratios and define legal lending limits for both Reg K and W.
• Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing
• Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
• Coordinate with internal audit and, or Compliance, the examinations of reports by Federal and State regulators.
• Prepare responses to comments made by Federal, State and internal auditors.
• Provide regulatory guidance to other Credit Agricole Branches as required.
• Participate in the development of new products to determine the regulatory impact.
• Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.
• Prepare written memorandum on topics of concern related to regulatory reporting for Credit Agricole management.
• Define and prioritize the technology related needs of the regulatory reporting department.
• Establish reporting procedures and compliance with revised and/or newly required regulatory reports.

$120,000 to $150,000

Geographical area

America, United States Of America

City

Bachelor Degree / BSc Degree or equivalent

Required: Bachelors in Accounting

Level of minimal experience

6-10 years

Required skills

• - Knowledge of US Regulatory Reporting

Desired Competencies:

• - Knowledge of AXIOM
• - CPA

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

We support major companies and financial institutions in their development and the financing of their projects.

As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.

We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission ?

*By balance sheet size - The Banker, Juillet 2025