Trade Compliance Specialist

2 days ago

Bengaluru, Karnataka, India beBeeDerivatives Full time ₹ 80,00,000 - ₹ 1,20,00,000

We are seeking a highly skilled Assistant Manager to lead critical functions that support checks and balances for the business related to agency supply purchases and Supply & Trade transactions.

  • This role will involve processing trade confirmations, reconciling errors, and maintaining physical and electronic files of client contracts.
  • The ideal candidate will have sound knowledge of Derivatives market, with a comprehensive understanding of Energy Derivatives traded on OTC markets.
  • Experience in Clearing mechanism of both Exchange and OTC traded products is also required.

This role will be responsible for interacting with offshore teams, building reconciliation reports, and identifying workflow/system improvements.

Responsibilities:
  • Review, confirm, administer, track, and store all Supplier/Client Trade Confirmations and Notifications on a timely basis.
  • Reconcile all errors found on TC with Trader and supplier.
  • Prepare and send documents for execution.
  • Run twice-monthly reports to identify any missing transaction confirmations.
  • Maintain physical and electronic files of all client contracts including key contractual information in the database.
  • Sound knowledge of Derivatives market with Comprehensive understanding of Energy Derivatives traded on OTC markets with keen focus on Natural gas and Power derivatives.
  • Experience in Clearing mechanism of both Exchange and OTC traded product such as Swaps, Forwards, Options.
  • Have a keen eye for detail in processing trade affirmation and confirmations for paper and electronic trading platform.
  • Interact with offshore team in process post trade amends and edits.
  • Build Reconciliation report to analyze Trade disparities between multiple trade entities and business units.
  • Identify workflow/system improvements and work with supervisor and operations team to enact change.
  • Familiarity with ETRM tools for trade management.
  • Cross dimensional reporting capability to track Aging trade amends and Change drivers.

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