BA - Trade Surveillance

5 days ago


Chennai, Tamil Nadu, India Cognizant Full time

  • Design, understand & document the requirements for controls and procedures to enhance surveillance function while controlling access to sensitive data aligned with trading, compliance & surveillance objectives
  • Prototyping of proposed surveillance solutions to assess data quality and validate detection logic
  • Strong familiarity with the relational databases and hands on experience with SQL queries
  • Database knowledge with ability to write SQL queries including joins and use the data to validate use cases and requirement scenarios
  • Documenting artefacts likes functional specification, data mapping etc.
  • Strong understanding of Determining Business scenarios, hands on experience on Gap analysis and BRD / FRD preparation and agile scrum workflow framework
  • Prior experience on Trade surveillance, Voice and Comm surveillance application is preferred
  • Hands on experience in Business analysis, reporting and mapping requirements across upstream / downstream systems for Front to Back changes Essential:
  • At least 5 years of experience in Capital Markets and strong Risk Domain & Financial product knowledge.
  • Hands on experience on Derivatives products, product features on various asset classes, Risk sensitivity and

Greeks Desirable:

  • Knowledge around Market abuse, Manipulations and Trade surveillance scenarios commonly used across industry


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