Trade Surveillance Analyst

Key Responsibilities:

• Monitor trading activities across various markets and platforms
• Analyze trade data to identify unusual patterns or suspicious transactions
• Investigate potential violations and escalate findings to compliance teams
• Prepare detailed reports and documentation for regulatory authorities
• Work with compliance, legal, and trading teams to address issues
• Keep updated on regulations and best practices in trade surveillance
• Recommend improvements to surveillance systems and processes

Requirements:

• Experience in trade surveillance, compliance, or financial analysis
• Strong analytical and investigative skills
• Knowledge of financial markets, trading instruments, and regulations
• Proficiency with trade surveillance tools and software
• Good communication and report-writing skills
• Bachelor's degree in Finance, Economics, or related field preferred

Soft Skills:

• Detail-oriented and methodical
• Strong ethical standards and integrity
• Ability to work independently and as part of a team
• Good problem-solving and critical-thinking skills