Specialist - MCO (Trade Surveillance)

1 week ago


Chennai, Tamil Nadu, India Mindsprint Full time
Job Title: Trade Surveillance Analyst

Company: Confidential

Job Description:
- Perform trade surveillance to detect potential insider trading or market manipulation.
- Analyze trading data for suspicious behavior and unusual patterns.
- Manage alerts promptly and escalate issues as needed.
- Document all surveillance activities following established procedures.
- Assist in developing and optimizing reports and systems for identifying suspicious transactions.

Profile:
- 4 to 7 years of experience in Securities or Financial services industry.
- 3+ years of experience in Trade Surveillance (Pre-trade/Post-trade/Real Time).
- Knowledge of Futures, Options, and Equity swaps.
- Experience with commodity derivatives is a plus.
- Strong oral and written communication skills.
- Proficient in MS Excel with great attention to detail.
- Collaborative team player who can adapt to changes.
- Understanding of trade lifecycle and derivatives.

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