Regulatory Reporting FRA Analyst

Veriipro; Stamford (CT); On-site; USD 80,000 - 100,000; Full time

Job summary

Veriipro is seeking a Regulatory Reporting FRA Analyst based in Stamford, Connecticut. This role involves ensuring compliance with U.S. banking regulatory reporting and liquidity requirements. The successful candidate will prepare, validate, and submit various regulatory reports while collaborating with Treasury, Finance, and Risk teams.

Ideal candidates will have strong experience in U.S. regulatory reporting, proficiency in SQL and Excel, and excellent communication skills. A Bachelor's degree in Finance or a related field is preferred.

Qualifications

• Strong experience with U.S. Regulatory Reporting.
• Knowledge of FDIC reporting requirements.
• Experience with data reconciliation and variance analysis.

Responsibilities

• Own and execute daily, monthly, and quarterly production of regulatory liquidity reports.
• Prepare, review, and validate FDIC regulatory reports.
• Perform data quality checks, reconciliations, and variance analysis.

Skills

U.S. Regulatory Reporting

FDIC reporting requirements

Data reconciliation

Variance analysis

Data quality controls

SQL

Excel

Reporting tools

Education

Bachelor's degree in related field

Job description

Job Summary

Seeking a Regulatory Reporting FRA Analyst with experience in U.S. banking regulatory reporting, liquidity reporting, and FDIC reporting requirements. The candidate will be responsible for the preparation, validation, and submission of regulatory reports, ensuring compliance with applicable regulations, data quality standards, and internal controls. The role requires close collaboration with Treasury, Finance, Risk, Operations, and Technology teams to support accurate and timely regulatory reporting.

Roles and Responsibilities

• Own and execute daily, monthly, and quarterly production of regulatory liquidity reports, including FR 2052a, FR Y-14, and FR Y-15.
• Prepare, review, and validate FDIC regulatory reports in compliance with 12 CFR 369 and 12 CFR 370 requirements.
• Perform data quality checks, reconciliations, and variance analysis across reporting submissions and source systems.
• Investigate and resolve data discrepancies, reporting exceptions, and regulatory inquiries.
• Collaborate with Treasury, Liquidity Risk, Finance, Operations, and Technology teams to ensure accurate reporting and data lineage.
• Maintain reporting procedures, controls, data dictionaries, and process documentation.
• Support audits, regulatory examinations, and internal reviews.
• Identify opportunities for process improvements, reporting automation, and operational efficiencies.

Required Skills & Experience

• Strong experience with U.S. Regulatory Reporting, including FR 2052a, FR Y-14, and FR Y-15.
• Knowledge of FDIC reporting requirements (12 CFR 369 and 12 CFR 370).
• Experience with data reconciliation, variance analysis, data quality controls, and exception management.
• Understanding of liquidity risk reporting and regulatory reporting frameworks.
• Ability to analyze large datasets and investigate reporting issues.
• Strong communication and stakeholder management skills.
• Experience with SQL, Excel, and reporting tools is preferred.

Preferred Qualifications

• Bachelor's degree in Finance, Accounting, Economics, Business Administration, Information Systems, or a related field.
• Experience within banking, financial services, treasury reporting, regulatory reporting, or risk management functions.