Trade & Transaction Reporting Associate

6 days ago


Chennai, India NatWest Group Full time

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Trade & Transaction Reporting Associate
- Take on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team
- This is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolution
- This is an opportunity to develop relationships with stakeholders across the bank, allowing great exposure for you and your work

**What you'll do**:
In your new role, you’ll be supporting with trade and transaction reporting and executing a variety of processes. This will include submissions to regulators for trade and transaction reporting, making sure that controls are adhered to and that everything is compliant with our regulatory obligations.

As you develop into your role, you’ll also be providing support to your supervisor with daily people management and ensuring the ongoing support and development of people.

Day-to-day, you’ll be:

- Delivering manual submissions of transactions under all applicable reporting jurisdictions and through appropriate forums
- Taking responsibility for the exception management of trade and transactions submissions under all applicable reporting jurisdictions
- Raising and escalating any breaches in regulatory reporting in a timely manner
- Maintaining documentation, including changes in regulations, new regulatory requirements, changes in internal processes and requests to support the business

**The skills you'll need**:
We’re looking for someone with an understanding of relevant asset classes rates, credit, equity, FX, futures markets and structured trading businesses. Ideally, you’ll have gained this from working in a middle office or operations environment. And you’ll need to have the ability to build and maintain good working relationships with stakeholders.

Additionally, you’ll need:

- Some knowledge of the front-to-back processes needed to maintain a stable and controlled trade environment
- An understanding of regulatory reporting requirements
- An awareness of risk and control frameworks, including process documentation, control documentation and supervisory frameworks
- The ability to maintain a focus on control and attention to detail



  • Chennai, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and...


  • Delhi, Bengaluru / Bangalore, Chennai, India beBeeEquity Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Overview">We are seeking a skilled professional to fill the role of Trading Lifecycle Associate in our Transformation team. This position involves conducting comprehensive reviews of equity transactions, with a strong focus on derivatives, structured, and exotic products, to ensure compliance with regulatory standards and internal policies.Your Key...


  • Chennai, Delhi, Bengaluru / Bangalore, India beBeeTransaction Full time US$ 80,000 - US$ 1,20,000

    Equity Transaction SpecialistThis role is responsible for conducting thorough reviews of equity transactions to ensure compliance with regulatory standards and internal policies. The ideal candidate will have a strong understanding of equity markets, derivatives, structured, and exotic products.Key Responsibilities:Conduct comprehensive reviews of equity...

  • Associate L1

    12 hours ago


    Chennai, India BNP Paribas Full time

    Job Title: Associate /Associate L1 Date: 28/06/2021 Department: AFS - MO **Location**: Chennai Business Line / Function: IFSO Reports to: (Direct) Manager Grade: (if applicable) (Functional) Number of Direct Reports: NA Directorship / Registration: NA **Position Purpose**: BNP Paribas Global Securities Operations (GSO) provides services to global...

  • Associate

    12 hours ago


    Chennai, India BNP Paribas Full time

    ASSOCIATE (JOB NUMBER: MO 001467) **Job Title**: **Associate** **Date**: **Department**: AFS - MO TP SYD **Location**: Chennai **Business Line / Function**: IFSO **Reports to**: - (Direct)_ **Grade**: (if applicable) - (Functional)_ Naveena Sailanatha Rao ORUGANTI **Number of Direct Reports**: NA **Directorship / Registration**: NA **Position...

  • Associate Iii

    6 days ago


    Chennai, Tamil Nadu, India UST Global Full time

    4 - 6 Years - 3 Openings - Chennai **Role description**: **Trade Operations** **Main Duties** **Exp-4 to 6yrs** **Location - Chennai** - Handle assigned tasks and ensure timely completion. Follow up or escalate issues when necessary. - Support junior team members by answering questions and acting as a go-to expert. - Manage daily tasks effectively and...


  • Gurgaon / Gurugram, Chennai, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Summary:">We are seeking an experienced professional to join our team in a Trade & Transaction Reporting Associate role. As a key member of our operations team, you will be responsible for supporting trade and transaction reporting, executing various processes, and ensuring compliance with regulatory obligations.">About the Role:">Main...


  • Chennai, Tamil Nadu, India Teamware Solutions Full time

    We're Hiring: Associate / Associate Level 1 – Trade Processing Location: Chennai, India Experience Level: 1-3 Years (Investment Banking / Capital Markets preferred) Shift Timings: Must be flexible to work in Asia / Europe / Americas shifts About the RoleCompany is seeking dynamic and detail-oriented professionals to join our Middle Office – Trade...


  • Chennai, Tamil Nadu, India Teamware Solutions Full time

    We're Hiring: Associate / Associate Level 1 – Trade Processing Location: Chennai, India Experience Level: 1-3 Years (Investment Banking / Capital Markets preferred) Shift Timings: Must be flexible to work in Asia / Europe / Americas shifts About the RoleCompany is seeking dynamic and detail-oriented professionals to join our Middle Office – Trade...


  • Bengaluru / Bangalore, Chennai, Delhi, India beBeeEquity Full time US$ 90,000 - US$ 1,20,000

    As a Trading Lifecycle Associate in the Transformation team, you will be responsible for conducting comprehensive reviews of equity transactions to ensure compliance with regulatory standards and internal policies.Job ResponsibilitiesConduct thorough reviews of equity transactions to ensure compliance with regulatory guidelines.Analyze complex deal...