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Citigroup Tax Intmd. Analyst - C11 in Mumbai, India

The Tax Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function in Operations, specifically supporting the TIR Assurance & Compliance Team (TIR ACT) . Candidate will be expected to develop into an SME for the workstreams/process they support and this process will involve training, job shadowing, reviewing/building documentation such as procedures and process flows, and demonstrating ability to identify gaps in the process based on IRS regulations as well as process efficiency. This position will work in a team-oriented environment.

Tax technical SME for U.S. Chapter 3, Chapter 4, OECD CRS regimes (or demonstrated ability and desire to develop as SME)

Contribute effectively to various workstreams within the Assurance & Compliance Team (ACT) e.g. local tax authority (LTA) inquiry framework creation and tracking, tax forms outbound, legal entity management an FATCA FFI registrations, de-registrations, FATCA portal maintenance, tax guidance attestations and maintenance of responsible persons inventory for FATCA/CRS/Ch.3/Ch.61 governance

Contribute to facilitation of ongoing compliance monitoring for Qualified Intermediary (QI) governance process by carrying out/managing QA reviews of attestation responses, reporting of metrics, creation of year-end compliance reports • Identify and help manage migration of ACT governance processes to new technology solutions

Participate in tax conferences, webinars and training and able to cascade information from such forums to wider TIR group

Actively contribute towards creation of TIR training content

Ability to review regulations, guidelines, and explain verbally or document in layman terms to wider audience

Support Technology projects from a technical tax perspective

Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function.

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:

  • 3-6 years relevant experience

Education:

  • Bachelors degree

Job Family Group:

Finance


Job Family:

Tax


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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