Officer - Tax Analyst 2 (C10)

Officer - Tax Analyst 2 (C10)

3-5 years
Not Specified

Job Description

The candidate will be responsible for Tax Information reporting which includes US as well as other legislations in scope, the position will be responsible for supporting various Citi businesses across geographies.
Experience :
  • Bank/Financial Institutions knowledge:products, services, IRS regulations, Tax Operations

  • The ideal candidate will have a BCOM/CA/MBA/ Other Finance Masters and 3 to 5 years relevant work experience in Tax operations or related discipline

Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting function in FRSS. 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 FRSS 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.

This position will work in a team-oriented environment.
  • 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, CRS requirements
  • Support FRSS's Service Delivery / Engagement model with client constituency and other key stakeholders
  • Identify and participate in process reengineering & redesign to achieve better controls,compliance and efficiency
  • Support audits with IRS and Internal Audit (IA), and any other special audits.
  • Participate in self-assessment testing, MCA, SOX controls as well as any audits with IRS Or Citi's IA.
  • Ensure tight controls over owned processes to include key controls and COB
  • Review, validate and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, and FATCA regulations besides CRS.
  • Support Technology projects from a technical tax perspective
  • Contribute towards departmental requirement to adhere to strict regulatory and Compliance requirements, per IRS and Citi policy.
  • Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas
  • Handle Tax reporting for US and Non US legislations.

Job Family Group: Finance
Job Family:Tax
Time Type:Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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About Citi

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.

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