AVP - Tax Information Reporting Senior Analyst (Hybrid) MUMBAI

The Tax Sr. Analyst is a seasoned professional role. Applies in-depth

disciplinary knowledge, contributing to the development of new techniques and

the improvement of processes and work-flow for the area or function. Integrates

subject matter and industry expertise within a defined area. Requires in-depth

understanding of how areas collectively integrate within the sub-function as

well as coordinate and contribute to the objectives of the function and overall

business. Evaluates moderately complex and variable issues with substantial

potential impact, where development of an approach/taking of an action involves

weighing various alternatives and balancing potentially conflicting situations

using multiple sources of information. Requires good analytical skills in order

to filter, prioritize and validate potentially complex and dynamic material from

multiple sources. Strong communication and diplomacy skills are required.

Regularly assumes informal/formal leadership role within teams. Involved in

coaching and training of new recruits Significant impact in terms of project

size, geography, etc. by influencing decisions through advice, counsel and/or

facilitating services to others in area of specialization. Work and performance

of all teams in the area are directly affected by the performance of the

individual.

Responsibilities

• Tax technical SME for U.S. Chapter 3, Chapter 4, OECD CRS regimes (or

demonstrated ability and desire to develop as SME)

• Lead certain workstreams within the Assurance & Compliance Team (ACT) e.g.

preparation of tax forms (W-8, W-9, FATCA and CRS) for all Citi entities

• Develop deep tax technical and institutional knowledge at Citi and assist

with research and drafting of responses to tax technical inquiries and

supporting advisory workstream

• Assist with build out of additional governance around reconciliations of tax

returns (F-1042 and F-945) vs. credit carry forwards and transcripts

• Assist with adhoc tax advisory projects as directed by manager
• Assist with preparation internal and external tax audits and exams from the

U.S. IRS and local tax authorities (LTAs)

• Assist with build out of additional governance framework around LTA

inquiries, audits and information requests

• Actively contribute towards creation of TIR training content

• Directs day-to-day work of junior level employees without direct managerial

responsibilities

• Perform other duties and functions as assigned

• 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

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

• 5-8+ years of relevant experience

• Tax technical SME for U.S. Chapter 3/NRA and Qualified Intermediary (QI),

Chapter 4/FATCA, OECD CRS regimes

Education

• Bachelors degree

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JOB FAMILY GROUP

• Finance

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JOB FAMILY

• Tax

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TIME TYPE

• Full time

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MOST RELEVANT SKILLS

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

Management.

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OTHER RELEVANT SKILLS

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

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Citi is an equal opportunity employer, and qualified candidates will receive

consideration without regard to their race, color, religion, sex, sexual

orientation, gender identity, national origin, disability, status as a protected

veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement

[https://www.citigroup.com/global/eeo-aa-policy] and the Know Your Rights

[https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf]

poster.