Senior Tax Analyst
Citi
Mumbai, Maharashtra, India0–2 yrs48m agovia LinkedIn
About the Role
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.
Key Responsibilities
- Migrate information reporting work from various sub-units within the Business Line into TIR.
- Train and job shadow for process migration.
- Build documentation, such as procedures and process flows.
- Identify gaps in processes based on IRS regulations.
- Support a specific business vertical and develop product knowledge within a short timeframe.
- Act as a tax / information reporting specialist to execute FATCA & CRS advisory/rollout and systems conversions/rollouts.
- Execute tax information reporting processes for products issued by Citi’s businesses.
- Migrate work into our centralized hub.
- Develop "Go To" processes and implement appropriate procedures/controls to ensure consistent compliance with Information Reporting.
- Manage FATCA and CRS operations, including delivery of KPI & KRI’s and information reporting: 1042s, 1099, 8966 and CRS reporting.
Qualifications
- Bachelors degree
Requirements & Tech Stack
- FATCA
- CRS
- IRS regulations
- Tax Information Reporting (TIR)
- 1042s
- 1099
- 8966
- KPI & KRI’s
- Most Relevant Skills Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management.