Citi US | Associate Finance Tax Analyst

Responsibilities

• This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data.
• Impact of the job holder is restricted to own team.
• We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening.
• Develops working knowledge of industry practices and standards.
• Execute functions from the Tax Information Reporting process tree including, but not limited to, tax form validation, withholding, information reporting, legal entity maintenance, and governance.
• Act as a tax information reporting specialist to execute operational and project initiatives.
• Act as an internally and externally recognized subject matter expert.
• Develop best practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or CRS requirements.
• Support the team's Service Delivery model with all stakeholders.
• Identify and participate in process re-engineering and re-design activities to achieve better controls, compliance, and efficiencies.
• Support audits by tax authorities and Internal Audit.
• Support Technology projects from a tax technical perspective.
• Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy.
• Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas.
• Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management.
• Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
• Provide basic advisory services primarily for internal clients

Qualifications

• Good understanding of how the team interacts with others in accomplishing the objectives of the area.
• Strong Microsoft Office skills including Microsoft Excel and PowerPoint.
• Basic understanding of U.S. tax information reporting rules applicable to U.S. Persons and non-U.S. Persons, FATCA, and CRS.
• Basic understanding and working knowledge of IRS Forms W-9 and W-8 and their associated requirements; Forms 1098, 1099 series, and 1042-S; Forms 945 and 1042.
• Excellent communication skills to drive engagement and close interactions with key stakeholders.
• Ability to examine processes and procedures, experience with Process Re-engineering.
• Re-design and Process Automation experience is preferred.

Citi US

Citi US is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in New York, Getzville, Tampa and Miami.

• Industry: BFSI / Investments / Insurance