Senior Capital Markets Reg Reporting & Data Analyst

Veriipro; Charlotte (NC); On-site; USD 120,000 - 150,000; Full time

Job summary

Veriipro is seeking an experienced Business Analyst/Data Analyst with deep Capital Markets and Banking domain knowledge to support regulatory reporting, risk management, and capital calculations. The role focuses on Basel RWA, FRTB, FR Y-15, and CRR/CRD IV reporting across cross-functional teams in a banking environment.

The candidate will gather requirements, perform data analysis, validate datasets, and collaborate with risk, regulatory, data engineering, and technology teams to deliver

Qualifications

• 10+ years of experience in banking and financial services, particularly in capital markets, regulatory reporting, or risk management.
• Strong functional and domain knowledge of banking, capital markets, credit risk, and market risk.
• Hands-on experience with Basel RWA calculations, FRTB, GSIB FR Y-15, CRR, and CRD IV.
• Experience with regulatory capital calculations and risk-weighted asset methodologies.
• Proven experience in Business Analysis, Data Analysis, or Techno-Functional Analyst roles.
• Strong SQL skills for data analysis, querying, reconciliation, and validation.
• Experience with ETL processes and data transformation workflows.
• Exposure to Alteryx, Trifacta, Python, Informatica, or Axiom.

Responsibilities

• Work as a Business Analyst and Data Analyst on banking and capital markets projects, with a focus on regulatory reporting, credit risk, market risk, and capital calculations.
• Gather, analyze, and document business requirements, functional specifications, business rules, and data requirements.
• Support Basel regulatory capital and Risk-Weighted Assets (RWA) calculations.
• Work on FRTB, GSIB FR Y-15, CRR, and CRD IV regulatory reporting and compliance initiatives.
• Analyze complex datasets to identify data quality issues, inconsistencies, gaps, and reconciliation differences.
• Collaborate with business stakeholders, risk teams, regulatory reporting teams, data engineers, and technology teams to deliver business and regulatory solutions.
• Write and execute SQL queries for data extraction, analysis, reconciliation, and validation.
• Support ETL processes, data mapping, data transformation, and data lineage activities.
• Translate business requirements into user stories, functional specifications, data mapping documents, and acceptance criteria.
• Perform functional testing, data validation, and User Acceptance Testing (UAT).
• Investigate and resolve data discrepancies and reporting issues in collaboration with technical and business teams.
• Ensure deliverables align with regulatory requirements, internal controls, data governance standards, and project timelines.

Skills

Banking & Capital Markets

Regulatory reporting

Data analysis

SQL proficiency

ETL processes

Stakeholder management

UAT

Documentation

Tools

Alteryx

Trifacta

Python

Informatica

Axiom

Job description

Veriipro is seeking an experienced Business Analyst/Data Analyst with deep Capital Markets and Banking domain knowledge to support regulatory reporting, risk management, and capital calculations. The role focuses on Basel RWA, FRTB, FR Y-15, and CRR/CRD IV reporting across cross-functional teams in a banking environment.

The candidate will gather requirements, perform data analysis, validate datasets, and collaborate with risk, regulatory, data engineering, and technology teams to deliver