Transfer Analyst Job Description

Transfer Analyst Job Description

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Transfer analyst provides proactive support through labs (1:1 training), user groups, and other support initiatives to optimize the business’ ability to leverage M365 tools.

Transfer Analyst Duties & Responsibilities

To write an effective transfer analyst job description, begin by listing detailed duties, responsibilities and expectations. We have included transfer analyst job description templates that you can modify and use.

Sample responsibilities for this position include:

The individual will be a part of the transfer pricing team which is responsible to control, monitor and report on all transfer pricing relationships of the firm
Identify and write business requirements, develop user stories, use cases and business rules/data to explain/demonstrate business requirements/specifications to technology team
Documenting the Related Party Transactions in accordance with the Transfer Pricing Documentation Policy
Maintaining the necessary accounting records, calculating, recording, gathering and summarizing the information for Related Party Transactions as required by the Transfer Pricing Rules
This is a newly created role within the European cross platform Transfer pricing team
Answer Inquiries (Service Request Inquiries) from MSSB Branches and telephone inquiries for Contra Firms, with-in set service levels
Organised and controlled
Employees are required to observe proper
Be a key resource in the execution of STP policy management, implementation and compliance
Ensure that appropriate segregation of duties controls are in place at all times

Transfer Analyst Qualifications

Qualifications for a job description may include education, certification, and experience.

Licensing or Certifications for Transfer Analyst

List any licenses or certifications required by the position: CPA, CAMS, SSL, CCSP, CISA, CISSP, W-9, IRS, CFA, MBA

Education for Transfer Analyst

Typically a job would require a certain level of education.

Employers hiring for the transfer analyst job most commonly would prefer for their future employee to have a relevant degree such as University and Bachelor's Degree in Finance, Economics, Business/Administration, Accounting, Management, Business, Education, Military, Communication, Engineering

Skills for Transfer Analyst

Desired skills for transfer analyst include:

Ability to bring a reported problem to successful resolution
Ability to design
Ability to leverage that information in creating customized customer solutions
Ability to properly use treasury products
Business process improvement tools and techniques and ability to understand
Enhance existing business
Financial services institutions
Governments and other entities
Major corporations
Monitor

Desired experience for transfer analyst includes:

4-year degree in Business Administration, Management, Economics or related field
Knowledge of Asset and Account Types (Assets - Securities, Treasuries, Mutual Funds) Account Types - (Retirement, Retail, Joint, Trusts)
Minimum 2-3 years’ work experience in transfer pricing or related field
Perform general margin department functions such as processing and approving customer transfer requests and maintaining documentation required under U.S. securities industry regulations
Ensure account compliance with internal margin policies and external rules such as Regulation T and FINRA Rule 4210
Authorize asset transfers out of customer accounts

Transfer Analyst Examples

1

Transfer Analyst Job Description

Job Description Example
Our growing company is hiring for a transfer analyst. To join our growing team, please review the list of responsibilities and qualifications.
Responsibilities for transfer analyst
  • The team is involved in monthly activities like P&L difference monitoring of transfer pricing accounts
  • The team also ensures accuracy and completeness of transfer pricing calculations
  • Other key areas of focus would include the 10K SEC reporting (US GAAP), to understand the business performance and effective tax rates and also projections for tax and capital planning
  • Assist with development and maintenance of BEPS documentation requirements
  • Assist with routine maintenance of transfer pricing model(s) and perform reconciliations to ensure accuracy of the data
  • Book transfer pricing entries into global ERP system and reconcile accounts to ensure accuracy of the data and compliance with transfer pricing objectives
  • Serve as a liaison between Finance Department and Tax Department with respect to divisional reporting, legal entity accounting and related party transaction accounting
  • Assist with TP inquiries by IRS, state and foreign tax authorities
  • Various special projects, as assigned
  • Serves as a key technical analyst to assist management in making operational decisions regarding implementation of transfer credit rules and project directions
Qualifications for transfer analyst
  • Bachelor's degree preferred with at least three to five years related to Account Transfers/Operations experience
  • Ability to fully analyse and evaluate several potential alternatives to a given challenge and present the results to the appropriate stakeholders to enable a decision on the optimal solution
  • Maintains a close working
  • Demonstrate a detailed working
  • Organisation skills with a flexible approach to work
  • Understanding of Global Markets is a plus
2

Transfer Analyst Job Description

Job Description Example
Our company is growing rapidly and is searching for experienced candidates for the position of transfer analyst. Please review the list of responsibilities and qualifications. While this is our ideal list, we will consider candidates that do not necessarily have all of the qualifications, but have sufficient experience and talent.
Responsibilities for transfer analyst
  • Investigating and proposing solutions to any asset transfer related queries as to the status of an ongoing transfer which may include DKs and blocked accounts
  • Liaise with the various departments to resolve any issues that may affect the timely settlement of the asset transfers
  • Develop any adhoc costing related reports needed by Category Managers, MRC team
  • Assists with managing operational workflows as required to ensure service level quality standards and deadlines are met
  • Researches, develops, and implements procedural and operational changes
  • Participate in special projects (SAP implementation, supply chain optimization, business integration/separation)
  • Tracks and Responds to Transfer Correspondence in compliance with U.S. SEC regulations
  • Performs daily and weekly OFAC testing as required by regulations
  • Develops transformation solutions to convert external data according to client specific objectives using standard ClearSight utilities and tools
  • Conduct research as necessary to determine the source of issues related to data transmission
Qualifications for transfer analyst
  • Input the content of the documents onto the line of business
  • Transmit the relevant communications to Clients/Investors related to the above
  • You are self-motivated and have a strong work ethic to achieve results independently and in collaboration with larger teams
  • You quickly comprehend the challenges related to Money Movement products and identify strategic solutions to complex technical, operational and business problems
  • You possess strong relationship management and excellent oral and written communication skills
  • Post-secondary degree in Business / Finance / Accounting
3

Transfer Analyst Job Description

Job Description Example
Our innovative and growing company is looking to fill the role of transfer analyst. Please review the list of responsibilities and qualifications. While this is our ideal list, we will consider candidates that do not necessarily have all of the qualifications, but have sufficient experience and talent.
Responsibilities for transfer analyst
  • Monitor, communicate, and work with teams at vendor partners on a daily basis to ensure timely processing and transaction accuracy, providing a focus on ensuring quality service to distribution partners
  • Works directly with Client to ensure business/data conversion requirements are defined and met as outlined in best practices documentation
  • Conducts quality acceptance testing of conversion projects as defined in the test plan
  • Understand and comply with company policy, laws, regulations, as applicable to your job duties
  • Demonstrate strong interpersonal skills including the ability to build relationships at all levels of the organization
  • Communicate with subject matter experts within the bank to understand the nature of business and support functions performed across different legal entities in the group to help implement arm’s-length pricing for the financial books of the legal entity
  • Support and maintain various transfer pricing data mappings within the automated system environment
  • Prepare monthly reporting and reconciliation packages for regulatory, Head Office, internal and TP Governance committee review
  • Assist with internal/external audit inquiries from IRS, Japan’s NTA, Federal Reserve
  • Respond to transfer pricing inquiries from service providers and recipients and operate as a business unit liaison to ensure that the TPG continues to capture the full scope of intercompany transactions
Qualifications for transfer analyst
  • Bachelor’s degree required, preferred in Economics, Finance, Business, Accounting or related field
  • Bachelor of Science degree in Finance, Economics or Business with Accounting knowledge
  • Prior experience in Corporate Tax or Finance preferred
  • Must be a self-starter who is able to work independently and interface with all relevant internal teams and external business partners
  • Capable of working in a fast paced, team oriented, rapidly changing organization and handle multiple projects simultaneously
  • Currently enrolled in a Bachelor’s, Master’s or PhD program in Economics, Finance, Business Administration or Management (with a concentration in Economics or Finance) or other degree (with a minimum of four Junior and/or Senior level courses in Economics or Finance) from an accredited university or college
4

Transfer Analyst Job Description

Job Description Example
Our innovative and growing company is looking to fill the role of transfer analyst. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for transfer analyst
  • Prepare transfer pricing documentation reports for OCA legal entities
  • Perform research and analysis and maintain databases for hourly rates for Health Care Professionals ("HCP Databases") required by Legal to support OCA’s compliance with various laws and regulations (Stark law, Anti-kickback statute, False Claims Act, IRS private inurement regulations)
  • Prepare documentation studies for OCA’s research and development expenditures
  • Prepare inter-company invoices relating to service charges within OCA and other affiliates in the United States
  • Document policies for inter-company transactions
  • Assist with Federal and State corporate tax compliance as needed
  • Perform various benchmarking research using Capital IQ and other on-line databases to support inter-company transactions other projects
  • Prepare and maintain master file that tracks all agreements (soft and hard copies) related to the inter-company transactions (royalties, licenses, services, product distribution)
  • Prepare the departmental annual operating budget and quarterly forecasts
  • Assist management in ensuring proper product delivery, proper escalation and resolution of high exposure items, maintaining the proper balance of cost, control and client service (3Cs), and maintaining proper standards and controls
Qualifications for transfer analyst
  • Currently pursuing a Bachelor’s or Master’s degree in Finance, Accounting, Economics, Business Administration (with a concentration in Accounting or Finance), Management (with a concentration in Accounting or Finance), International Tax, or MBA from an accredited college or university
  • Expected graduation date between December 2014 and August 2015
  • Experience in accounting, economics or financial analysis
  • Ability to learn quickly, attention to detail and high personal standards for accuracy
  • Ability to prioritize workloads and manage multiple tasks and deadlines
  • Independent thinker with strong business acumen, analytical skills and takes initiatives to improve processes as necessary
5

Transfer Analyst Job Description

Job Description Example
Our company is hiring for a transfer analyst. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume.
Responsibilities for transfer analyst
  • Prepare, coordinate, and publish report findings meeting IC production standards and disseminate to intelligence, security, and law enforcement elements
  • Coordinate with Inter-Agency counterparts to share requirements, information, leads, analysis, operations opportunities, and actions taken concerning the priority threat issue to which each analyst is assigned
  • Experience performing benchmarking analyses and familiarity with third party data sources
  • Excellent writing style
  • Ability to prioritize, adapt, and handle multiple tasks
  • Experience with consumer products, retail or related industries a plus
  • Experience with SAP/Hyperion a plus
  • Work with Transfer Pricing Team members to support the transfer pricing workflow process and System
  • Under the supervision and direction of the Transfer Center Director, Senior Financial Analyst utilizes financial and related database systems to provide Senior Management with necessary data for decision-making and operational performance analysis
  • Assist with the evaluation, analysis, and development of reporting and analytical tools to analyze department and division performance indicators
Qualifications for transfer analyst
  • The ideal candidate will hold a third level degree in a relevant discipline
  • 1+ years international income tax consulting or compliance experience
  • 2+ years transfer pricing experience in a global TP environment
  • 3+ years income tax planning and/or compliance experience in a public accounting or industry position
  • Prior audit experience (ie
  • Hands-on experience with accounting/financial systems, general ledger accounting and external reporting systems

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