Tax Senior Analyst - AVP

The Tax Information Reporting (TIR) team is responsible for managing end-to-end client tax activities, which include :

• Validation of client tax certifications.
• Withholding processes.
• Information reporting under Internal Revenue Service (IRS), Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes.
• Citi-wide tax governance.
• US non-income tax activities, such as sales & use tax and personal property tax.

This Tax Sr. Analyst (C12) position operates with low oversight, requiring a high degree of independence and initiative. The candidate will be responsible for Tax Information reporting which includes US as well as other legislations in scope, the position will be responsible for supporting various Citi businesses across geographies.

Responsible for in-scope processes related to multiple Citi lines of business within the centralized Tax Information Reporting function. This position supports compliance with the 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 to Tax Information Reporting (Mumbai); 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 provide tax technical guidance to the team and develop and enhance the team’s product knowledge. This role within the tax information reporting will help managing various processes covering Tax Withholding reversal, B&C notice removal, 1099 reporting tax Corrections across businesses and is expected to manage the Service delivery of the businesses. In additional also be active participant in recurring tax governance forums with seniors.

Core Responsibilities :

Day-to-Day Responsibilities :

Qualifications :

Education :

Qualifications :

Job Family Group : Finance

Job Family : Tax

Time Type : Full time

Most Relevant Skills

Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management.

Other Relevant Skills

For complementary skills, please see above and / or contact the recruiter.