Full-Time

Tax Senior Analyst

AVP

Posted on 12/17/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$79.1k - $118.7kAnnually

+ Incentive Awards + Retention Awards

Senior

No H1B Sponsorship

Tampa, FL, USA

Hybrid work with 2 days in the office per week required.

Category
Tax Accounting
Financial Analysis
Accounting

You match the following Citigroup's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • 5+ years of relevant experience.
  • Education - Bachelors (BA) required.
  • Well versed in U.S. tax information reporting rules applicable to U.S. Persons and non-U.S. Persons.
  • Good working knowledge of IRS series 1099 and 1042-s forms, form 945, Forms W-9 and W-8 and their associated requirements.
  • Knowledge of Income Sourcing rules.
  • Knowledge of Foreign Account Tax Compliance Act (FATCA) regulations, inter-governmental agreements (IGAs), and associated reporting requirements.
  • Project Management experience and strong organizational skills required.
  • Must be eligible to work in US. This position does not offer VISA sponsorship.
Responsibilities
  • Responsible for the overall management and execution of functions from the Tax Information Reporting process tree including, but not limited to, leading tax form preparation process, review of tax information forms, maintenance and governance of legal entity.
  • Acts as a team leader and executes operational and project initiatives.
  • Acts as an internally and externally recognized subject matter expert.
  • Develops best practices and implements appropriate procedures and controls to ensure consistent compliance with tax documentation requirements for FATCA, and/or CRS requirements.
  • Serves as a liaison between Custody and key stakeholders.
  • Supports internal and tax authority audits.
  • Contributes towards departmental requirement to adheres to strict regulatory and compliance requirements per tax authority and Citi policy.
  • Reviews written tax policy and procedures, research and respond to inquiries from operational areas.
  • Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines, or processes.
  • Directs day-to-day work of junior level employees.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating 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.
Desired Qualifications
  • Ability to examine processes and procedures, experience with Process Re-engineering. Re-design and Process Automation experience is preferred.
  • Well versed in standard desktop technology with advanced Excel skills. Adobe Acrobat DC, Visio and Access experience preferred.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit services, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, such as loans, investment management, and trading services. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while achieving growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

-5%

1 year growth

-5%

2 year growth

-5%
Simplify Jobs

Simplify's Take

What believers are saying

  • AI-driven solutions enhance Citi's competitive edge in automated lending and risk management.
  • Partnership with Pylon increases market share in mortgage trading.
  • Investment in fintech Capitolis leads to innovative financial products and services.

What critics are saying

  • Involvement with Windrose exposes Citi to geopolitical risks and regulatory scrutiny.
  • Investment in Validis may face challenges if technology fails to improve underwriting.
  • Integration challenges with Pylon's platform could delay benefits of institutional-grade products.

What makes Citigroup unique

  • Citi's global presence in over 160 countries enhances its competitive advantage.
  • Investment in blockchain technology streamlines cross-border transactions and trade finance.
  • Citi's commitment to ESG initiatives strengthens its brand and market position.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

INACTIVE