Officer - Tax Analyst 2 (C10)

2 weeks ago


Mumbai, India Citi Full time

The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes to the planning, accounting, filing and the reporting of tax liability of the company. Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction. May participate in managing payments to tax authorities in compliance with specific tax regulations. Advises on procedures and concepts in technical/subject area and integrates with others in accomplishing the objectives of the sub function/ job family. Improves process efficiencies in harmony of unit goals. Uses conceptual/ practical grounding in applying policies to the business Perform other duties and functions as assigned Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

0-2 years of experience

Education:

Bachelors degree

ROLE & RESPONSIBILITIES

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

------------------------------------------------------



  • mumbai, India Citi Full time

    The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...

  • Tax Analyst 2

    1 week ago


    Mumbai, India Citi Full time

    The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...

  • Tax Analyst 2

    7 days ago


    mumbai, India Citi Full time

    The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...


  • Mumbai, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...


  • mumbai, India Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Tax Analyst

    3 weeks ago


    Mumbai, India dentsu Full time

    The purpose of this role is to support the Global Tax team. Depending on the specific areas of support the role will be responsible for different activities. Job Title: Tax Analyst Job Description: Key responsibilities: Manages Tax accounting and reporting covering Quarterly, Forecasts and Yearly process Administers Global Tax and Accounts Solution...

  • Tax Analyst

    3 weeks ago


    mumbai, India dentsu Full time

    The purpose of this role is to support the Global Tax team. Depending on the specific areas of support the role will be responsible for different activities. Job Title: Tax Analyst Job Description: Key responsibilities:Manages Tax accounting and reporting covering Quarterly, Forecasts and Yearly processAdministers Global Tax and Accounts Solution...


  • Mumbai, India Citi Full time

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...


  • Mumbai, India Citi Full time

    Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you will have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and...


  • mumbai, India Citi Full time

    Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you will have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Officer (C10)

    4 weeks ago


    Mumbai, India Citi Full time

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...


  • Mumbai, India Domnic Lewis International Full time

    International Tax Analyst- Domnic Lewis has been mandated to hire a International Tax Analyst for Mumbai location- Purpose/Key Objectives of the Job:- Manage company tax matters in the Middle East and South Asia regions.- Provide support to global tax management by gathering necessary data for tax research and planning projects.- Collaborate closely with tax...


  • mumbai, India Citi Full time

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. ...


  • Mumbai, India Citi Full time

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. ...

  • Tax Officer

    6 days ago


    Mumbai, India Catalyst Corporate Services Full time

    Hiring for Leading General Insurance Company - From 3 to 7 year(s) of experience - ₹ 4.5-7 Lacs P.A. - Mumbai (All Areas)**Roles and Responsibilities** 1) TDS compliance (TED reconciliations before due dates and returns filing) 2) Preparation & Filing of Tax Audit, Transfer Pricing Report & Income Tax Return of the Company. Proper accounting of all tax...


  • Mumbai, India Citi Full time

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines. ...


  • mumbai, India Citi Full time

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines....


  • Mumbai, India JPMorgan Chase & Co. Full time

    As a Client Tax Documentation Operations Analyst, you will be responsible for the verification of reviewing and validating IRS Forms, Tax documents & IDs. Certification of accounts subject to Federal Income tax withholding. You will be responsible to validate of various regulatory documents submitted by the customers, ensure that all customer requests are...


  • mumbai, India JPMorgan Chase & Co. Full time

    As a Client Tax Documentation Operations Analyst, you will be responsible for the verification of reviewing and validating IRS Forms, Tax documents & IDs. Certification of accounts subject to Federal Income tax withholding. You will be responsible to validate of various regulatory documents submitted by the customers, ensure that all customer requests are...

  • Direct Tax Analyst

    2 weeks ago


    mumbai, India Eviden Full time

    Location-Mumbai (Seepz)Education - Qualified Chartered AccountantFlexi to work from OfficeNotice Period-Immediate Joiners & Lesser notice period Candidates preferredResponsibilitiesRequired Qualified CA Candidates with 5-7 years of experienceShould have handled Income Tax Returns, Tax Audits, Transfer Pricing Audit (3CEB’s)The candidate should have handled...