Regulatory Review Representative – Swap Data Reporting & Reconciliation Analyst
U.S. Bank
full-time
Posted on:
Location Type: Office
Location: Charlotte • North Carolina • Oregon • United States
Visit company websiteExplore more
Salary
💰 $75,820 - $89,200 per year
About the role
- Perform regular reconciliation of swap data and ensure accuracy of reports
- Understand and apply relevant regulations for swap data reporting
- Investigate discrepancies and issues in data or reporting
- Submit required reports to the global trade repository within regulatory timelines (e.g., 15 minutes for messages, reconciliation every 30 days)
- Maintain procedural documentation and update as needed
Requirements
- Bachelor's degree, or equivalent work experience
- Three to five years of applicable experience
- Applicable professional certifications
- Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls
- Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Ability to build and manage a team of Business Risk professionals who have credibility and work directly with business line management, as appropriate
- Basic knowledge of Business Risk competencies
- Strong process facilitation and project management skills
- Effective presentation and relationship building skills
- Well-developed analytical skills
- Effective oral and written communication skills
- Possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs
- Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
swap data reconciliationdata reportingregulatory compliancediscrepancy investigationprocedural documentationproject managementanalytical skillsbusiness risk competencies
Soft Skills
team managementrelationship buildingpresentation skillsoral communicationwritten communicationprocess facilitationbusiness acumen
Certifications
professional certifications