Skip to main content



The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Tax Analyst- Fatca CRS

Job Req ID 21276754 Primary Location Mumbai, India Job Category Finance
Apply Now


Business/ Department


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.

Core Responsibilities:

  • 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 requirements

  • FATCA and CRS operations – delivery of KPI & KRI’s and Information reporting 1042s,

1099, 8966 and CRS reporting

Day-to-Day Responsibilities:

  • Support FRSS 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, 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.

Key Deliverables:

1.FATCA/CRS reconciliation and reporting

2.1042s/1099 reconciliation and reporting

3. Project Related delivery



The ideal candidate will have a BCOM/CA/MBA/ Other Finance Masters and 2- 3 years relevant work experience in Tax operations or related discipline





Bank/Financial Institutions knowledge:  products, services, IRS regulations, Tax Operations 





CA, CPA or an equivalent Tax qualification preferred



Basic Understanding and working knowledge of IRS Forms W-9 and W-8 and information reporting rules, FATCA and CRS.

  • Ability to act as a change agent for organization


Project Management experience preferred



Strong MS Office skills particularly Excel

  • Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization


VBA,  Knowledge of Macro’s read and write


Job Family Group:



Job Family:



Time Type:


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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now
  • Join our team
    of 200,000+
    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 98 markets

We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs