Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.
Inviting applications for the role of Regulatory Reporting - Business Analyst for Trade and Transaction Reporting
The role offers the opportunity to engage with various groups within the Firm in Operations, Finance, Risk and IT to ensure delivery of business requirements in line with various ISG Product Operation initiatives currently underway covering Regulatory Reporting and control framework agendas. It will also include the provision of inputs into broader functional architecture efforts and business process re-engineering initiatives within the Firm.
This is a challenging and rewarding role offering the candidate the opportunity to work on a varied portfolio of change. The candidate will need to be able to understand and articulate the differences between various financial products and their related operational processes and technologies, have an appreciation of the wider regulatory landscape and define, identify and deliver strategic solutions for controls, risk management and problem resolution. The candidate will also need to be able to work with and get the best from all levels of the organization.
Responsibilities
* Develop, implement, and maintain trade and transaction reporting processes and procedures.
* Coordinate with relevant departments, such as trading, operations, and compliance, to gather necessary data and information for reporting.
* Ensure accuracy and completeness of trade and transaction reports before submission.
* Stay updated with regulatory changes and requirements and ensure compliance in reporting.
* Collaborate with internal and external stakeholders, such as auditors and regulators, to provide necessary documentation and support during inspections.
* Monitor and evaluate the effectiveness of trade and transaction reporting processes, making necessary improvements as required.
* Train and educate employees on trade and transaction reporting requirements and processes.
* SME for Transaction reporting systems.
* Service Owner for Transaction reporting systems.
* Technical Business Analyst capabilities.
* Liaison between Business and Technical areas.
* Review and refine Functions Solution Document.
* Coordinate internal resources and liaise with third parties/vendors to support development, testing, change management and releases, as well as raising and tracking issues.
* Support business teams in the definition of business requirements and translate these into more detailed technical requirements for use by the technology teams where required.
* Help co-ordinate the technical requirements gathering, estimating and planning for single or multiple projects or work streams.
* Support the data and systems analysis activities within the project, identifying the business and technical requirements and acceptance criteria.
* Facilitate the running workshops and data supplier engagement.
* Formalize the results of data and systems analysis into structured documentation and obtain approval from the key stakeholders.
* Form strong business relationships with data suppliers.
Qualifications we seek in you!
Minimum qualifications/skills
* Bachelor's degree in finance, accounting, or a related field.
* Good understanding in the Regulatory Reporting processes and directives. (e.g., CAT, CFTC, EMIR. SFTR, SEC, FINRA, or local regulatory authorities)
* Familiarity with Agile (Scrum, TDD, FDD etc.) software development methodologies.
* Business Analyst / Change Management experiences in the financial services sector.
* Extensive Experience in project management, leadership skills and communication skills are important.
* Create BRDs and User stories.
* Excellent written and verbal communication skills.
* Ability to multi-task and work in a fast-paced environment.
* Detail oriented and ability to adhere to strict timelines.
* Proficient in MS-Excel and MS-Word.
* Several years of experience in trade and transaction reporting, preferably in the financial services industry.
* Familiarity with financial instruments and their impact on trade and transaction reporting.
* Strong understanding of market regulations and rules related to trade and transaction reporting.
Preferred qualifications
* Experience in Regulatory Remediation work would be strongly preferred.
* Experience in Controls and Reconciliation is highly desirable.
* Experience in QA and conformance testing.
* Knowledge of accounting and basic terminologies used in the financial services sector.
* Knowledge of project management and change management principles.
* Knowledge of MS suite of products including Power point, Share point etc.
* Master's degree in finance, accounting, or a related field.
* Professional certifications such as CPA (Certified Public Accountant) or CFA (Chartered Financial Analyst).
* Experience in leading trade and transaction reporting initiatives within a financial institution.
* Experience in implementing and managing trade and transaction reporting systems.
* Knowledge of international trade and transaction reporting requirements and guidelines.
* Experience in collaborating with regulatory authorities and participating in industry working groups related to trade and transaction reporting.
About US
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.