BA - Trade Surveillance
5 days ago
- 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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