Financial Data Analyst

5 days ago

Tiruchi, Tamil Nadu, India beBeeTransactionTesting Full time US$ 80,000 - US$ 1,50,000
Job Overview">

The role of a Transaction Testing Analyst is to develop and implement effective testing methodologies for financial transactions. This involves analyzing large datasets, identifying discrepancies and anomalies, and validating the accuracy and completeness of reported values.

This position requires strong analytical and problem-solving skills, as well as the ability to communicate complex ideas clearly and succinctly to senior management. The successful candidate will have experience in data analysis, regulatory reporting, and risk management, as well as proficiency in using data analysis tools such as Excel and SQL.

Key Responsibilities">
  • Develop and implement transaction testing methodologies to validate the accuracy and completeness of reported values.
  • Analyze large datasets to identify discrepancies and anomalies, and validate reported values against source systems.
  • Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes.
  • Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.
  • Perform data management controls testing to validate overall control design, operational effectiveness and coverage.
  • Stay abreast of changes in banking regulations and reporting requirements to ensure transaction testing aligns with current mandates, regulations, industry standards, emerging trends and overall best practices.

Requirements">

The ideal candidate will have a degree in Finance, Accounting, Business Administration, Risk Management or related discipline, and 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, and analysis is preferred.

Benefits">

American Express offers a competitive base salary, bonus incentives, support for financial-well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working model with hybrid, onsite or virtual arrangements depending on role and business need, generous paid parental leave policies, free access to global on-site wellness centers staffed with nurses and doctors, free and confidential counseling support through our Healthy Minds program, career development and training opportunities.

About Us">

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Qualifications">
  • Degree in Finance, Accounting, Business Administration, Risk Management or related discipline.
  • 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry.
  • Demonstrated experience in transaction testing, data validation, and analysis.
  • Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, FRY14 etc.), audit, US GAAP and financial accounting.
  • Proficient in using data analysis tools (e.g., Excel, SQL).
  • Strong analytical, problem-solving, and critical thinking skills.
  • Adept verbal and written communication skills.

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