Role at a glance
- Job function
-
Accounting, Tax & Corporate Finance Tax Accounting
- Salary
- Not Disclosed
- Location
- Bangkok Thailand
- Work arrangement
- On-site
- Employment
- Full-time
- Experience
- 3–7 years of experience in Finance Operations, Tax Operations, Accounts Payable/Receivable, Regulatory Reporting, or Financial Control...
- Education
- Bachelor's degree in Accounting, Finance, Business Administration, Economics, or a related discipline.
Spotted an issue?
We’ll check it against the original posting.
Role Summary
The Ops Accounting Intermediate Analyst supports regulatory reporting, tax operations, payment processing, VAT and withholding tax compliance, financial documentation management, and operational controls. The role coordinates with finance, tax, payment, and reconciliation teams to support local regulatory compliance, accurate financial records, and timely statutory reporting.
What You'll Do
- Prepare and submit foreign currency transaction reports to regulatory authorities, including data validation and reconciliation.
- Review and process withholding tax documentation and certificates, prepare statutory forms, and support tax payment activities.
- Review vendor payment documentation and process check-related requests, intercompany payments, and payment tracking activities.
- Prepare input and output VAT reports, reconcile VAT transactions against accounting records, and investigate discrepancies.
- Maintain financial and tax documentation, including retention, retrieval, disposal, and audit support.
- Prepare operational reports, maintain approval records, assist with audit confirmations, and participate in process improvement and...
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Knowledge of withholding tax, VAT processes, and statutory reporting requirements; experience with reconciliations, financial documentation review, and compliance activities; strong analytical and problem-solving skills; high attention to detail and accuracy; proficiency in Microsoft Excel and other Microsoft Office applications; effective verbal and written communication skills; ability to manage multiple priorities and work within tight deadlines.
Required
- Bachelor's degree in Accounting, Finance, Business Administration, Economics, or a related discipline.
- Knowledge of withholding tax, VAT processes, and statutory reporting requirements.
- Experience with reconciliations, financial documentation review, and compliance activities.
- Strong analytical and problem-solving skills.
- High attention to detail and accuracy.
- Proficiency in Microsoft Excel and other Microsoft Office applications.
- Effective verbal and written communication skills.
- Ability to manage multiple priorities and work within tight deadlines.
Preferred
- Experience supporting regulatory or tax reporting in a multinational environment.
- Knowledge of enterprise finance systems and workflow tools.
- Understanding of Thailand local tax regulations and financial compliance requirements.
- Experience working with shared services or global operations teams.
- Continuous improvement and process automation experience.
Original job description
Content provided by the employer
Original job description
Content provided by the employer
Location: Thailand
Years of Experience
3–7 years of experience in Finance Operations, Tax Operations, Accounts Payable/Receivable, Regulatory Reporting, or Financial Control functions.
Position Summary
The Ops Accounting Intermediate Analyst is responsible for supporting regulatory reporting, tax operations, payment processing, VAT and withholding tax compliance, financial documentation management, and operational controls. The role requires close coordination with finance, tax, payment, and reconciliation teams to ensure compliance with local regulations, accuracy of financial records, and timely submission of statutory reports.
Key Responsibilities
1. Regulatory Reporting & Compliance
- Prepare and submit foreign currency transaction reports to regulatory authorities.
- Perform data validation and reconciliation to ensure reporting accuracy.
- Coordinate with internal stakeholders to collect supporting information and resolve discrepancies.
- Maintain compliance with local regulatory requirements and reporting standards.
2. Withholding Tax Operations
- Review and process withholding tax documentation and certificates.
- Generate and distribute withholding tax certificates to appropriate parties.
- Prepare statutory withholding tax forms and supporting schedules.
- Verify tax calculations, validate supporting documentation, and maintain audit-ready records.
- Support annual tax reporting requirements and regulatory submissions.
- Coordinate tax payment activities and maintain evidence of submissions and receipts.
3. Payment & Check Administration
- Review Vendor payment documentation for completeness and compliance.
- Process check-related requests, including cancellation, release, return, and tracking activities.
- Monitor outstanding payments and coordinate follow-up with vendors and stakeholders.
- Support intercompany payment processing and related documentation.
- Ensure proper maintenance of supporting records for payment transactions.
4. VAT Management & Tax Reconciliation
- Prepare input and output VAT reports in accordance with local tax regulations.
- Validate and reconcile VAT transactions against accounting records.
- Investigate and resolve discrepancies identified during reconciliations.
- Coordinate with finance and tax teams to support monthly tax reporting activities.
- Support VAT recovery, adjustments, and compliance reporting requirements.
5. Documentation & Records Management
- Maintain and organize financial and tax documentation.
- Ensure proper retention, retrieval, and disposal of records in accordance with policies and regulatory requirements.
- Support internal and external audits through timely provision of documentation.
6. Operational Support & Control Activities
- Support maintenance of authorized signatory and approval records.
- Assist with audit confirmations and financial verification requests.
- Prepare and maintain operational reports and supporting documentation.
- Participate in process improvement and control enhancement initiatives.
- Perform additional finance operations activities as assigned.
Required Qualifications
- Bachelor's degree in Accounting, Finance, Business Administration, Economics, or a related discipline.
- 3–7 years of experience in Finance Operations, Tax Operations, Accounts Payable, Regulatory Reporting, or Financial Controls.
- Knowledge of withholding tax, VAT processes, and statutory reporting requirements.
- Experience with reconciliations, financial documentation review, and compliance activities.
- Strong analytical and problem-solving skills.
- High attention to detail and accuracy.
- Proficiency in Microsoft Excel and other Microsoft Office applications.
- Effective verbal and written communication skills.
- Ability to manage multiple priorities and work within tight deadlines.
Preferred Qualifications
- Experience supporting regulatory or tax reporting in a multinational environment.
- Knowledge of enterprise finance systems and workflow tools.
- Understanding of Thailand local tax regulations and financial compliance requirements.
- Experience working with shared services or global operations teams.
- Continuous improvement and process automation experience.
Key Competencies
- Regulatory & Tax Compliance
- Financial Reconciliation
- Payment Operations
- Risk & Control Awareness
- Stakeholder Management
- Data Accuracy & Quality Control
- Process Improvement
- Documentation Management
- Communication & Collaboration
------------------------------------------------------
Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Accounting Operations------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.