This role is part of the Tax Information Reporting (TIR) organization, responsible for end-to-end client tax activities including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance, and US non-income tax including sales & use tax, personal property tax, and others.

Key Objectives

• Execute functions from the Tax Information Reporting process tree including, but not limited to, tax form validation, withholding, information reporting, legal entity maintenance, and governance
• Act as an internally and externally recognized subject matter expert
• Migration of work into our centralized hub
• Develop best practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or CRS requirements
• Support the TIR's Service Delivery model with all stakeholders
• Identify and participate in process re-engineering and re-design activities to achieve better controls, compliance, and efficiencies
• Support audits by tax authorities and Internal Audits related to FATCA and CRS
• Support Technology projects from a tax technical perspective
• Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy
• Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas

Qualifications

• 2-3 years of professional experience
• Basic understanding of U.S. tax information reporting rules applicable to U.S. Persons and non-U.S. Persons
• Strong Microsoft Office skills including Microsoft Excel and PowerPoint.
• Basic understanding and working knowledge of IRS Forms W-9 and W-8 and their associated requirements; Forms 1098, 1099 series, and 1042-S; Forms 945 and 1042
• Excellent communication skills to drive engagement and close interactions with key stakeholders. Provide basic advisory services primarily for internal clients
• Ability to examine processes and procedures, experience with Process Re-engineering. Re-design and Process Automation experience is preferred
• Ability to act as a change agent for organizational and product transformational initiatives
• Ability to interact with all levels of internal customers and senior management
• Liaison with Corporate Tax for complex tax advisory inquiries and policy requirements
• Experience with Power BI, Python, KNIME, Xceptor, or other AI and digital tools is preferred

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