Trade Surveillance Ba

11 hours ago


India Matrix-International Financial Services Full time

India - Full-time - Intermediate

**About The Position**:
Matrix is looking for a forward-thinking organization committed to driving innovation and operational excellence. We are seeking a skilled Business Analyst to join our team and play a key role in transforming data into actionable insights that support strategic decision-making and business growth.

Key Responsibilities
- Collaborate with stakeholders to gather, analyze, and document business requirements.
- Translate business needs into functional specifications and process flows.
- Conduct gap analyses and identify opportunities for process improvement.
- Support project planning, execution, and delivery by providing analytical insights.
- Develop and maintain dashboards, reports, and KPIs to monitor performance.
- Facilitate workshops, meetings, and presentations to communicate findings and recommendations.
- Work closely with IT, product, and operations teams to ensure alignment and successful implementation of solutions.
- Day to day involvement with the development team to review and understand the FSD, write BRD and Testing documents.

**Qualifications & Required Skills**:

- Trade or Capital Markets Broker/Dealer Surveillance solutions implementation or development experience in a cohesive environment comprising and experience required on:

- Oracle or MS-SQL Database
- Actimize AIS, RCM, and Trade Surveillance solutions experience
- SMARTS Trade Surveillance solutions experience
- Actimize ERCM for alerts ingestion and integration development experience
- Sales Practices Modles for Trade Surveillance
- Domain knowledge of Trade Surveillance and in general compliance knowledge
- Hands on experience on writing exceptional and complex SQL queries and procedures
- Hands on experience on using tools like JIRA, HP QC ALM etc.
- Ability and experience of working in Scrum agile methodology
- Experience to work with the teams on global presence
- Excellent communication skills (verbal and written)
- Should be able to work independently to result high quality deliverables, covering both functional and non functional requirements
- Work with internal teams and client resources to be able to assist in release migrations
- **
General Characteristics of Success**:

- Possess the necessary skillset to quickly learn new technologies and the analytical skills required to drive critical issues to resolution within our team and/or in collaboration with external teams.
- Effective prioritization skills.
- High sense of urgency and commitment to exceeding customer expectations.
- Ability and willingness to operate within tightly controlled policies and procedures.
- Demonstrated technical competencies.

Good analytical and communications skills

Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. With a history of over 30 years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.

We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to the ever-changing needs of our clients. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.
- Come and join a winning team You'll be challenged, have fun, and be a part of a highly respected organization Matrix offers a competitive base salary and a full benefit package. Benefits include medical, dental, 401K, STD, HSA, PTO, and more._
- EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages._



  • India Choice Logistics Full time

    POSITION OVERVIEW: Provide guidance on import, export, and global trade compliance matters.Partner with Global Trade leadership to ensure the expeditious flow of goods across the country borders to support supply chain requirements.The successful candidate will have a strong operational background with a focus on maintaining a compliant organization within a...


  • India Choice Logistics Full time

    POSITION OVERVIEW: Provide guidance on import, export, and global trade compliance matters. Partner with Global Trade leadership to ensure the expeditious flow of goods across the country borders to support supply chain requirements. The successful candidate will have a strong operational background with a focus on maintaining a compliant organization within...


  • India Capco Full time

    About UsCapco a Wipro company is a global technology and management consulting firm Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by With our presence across 32 cities across globe we support 100 clients across banking financial and Energy sectors We are recognized...


  • India Capco Full time

    About UsCapco a Wipro company is a global technology and management consulting firm Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by With our presence across 32 cities across globe we support 100 clients across banking financial and Energy sectors We are recognized...

  • Product Owner

    2 weeks ago


    India MyComplianceOffice Full time

    **Product Owner** **About us** MCO is a rising star in the world of compliance technology. From a humble startup, MCO is now the global leader in conduct-risk compliance management, with hundreds of marquee clients around the world. MCO is 15 years old and continues to enjoy tremendous growth. Recent product developments, new acquisitions, and unfilled...


  • India PradeepIT Consulting Services Full time

    **About the job Dealer (Broking Industry)**: About PradeepIT Accelerate your career with PradeepIT PradeepIT is one of the largest, globally recognized IT Consulting firm to connect India's deeply vetted talent team to global customer. Were headquartered in Bengaluru, Silicon Valley of India. PradeepITs customers include SAP Lab, Bosch, Rolls-Royce,...

  • Content Writing

    3 weeks ago


    India URE Legal Advocates Full time

    About the work from home job internshipSelected intern s day-to-day responsibilities include 1 Draft review and research on corporate law compliance and contracts 2 Create SEO-driven legal content for blogs and publications 3 Build professional connections via LinkedIn mapping 4 Assist in firm outreach and digital visibility strategiesSkill s ...

  • Staff Consultant

    2 weeks ago


    India Oracle Full time

    Job DescriptionAs a consulting business, customer relationships are the heart of growing our business. We are ambassadors at the customer site both to create the right relationship and trust from the customers and to deliver high quality projects, services and advices. Our skills and capabilities are Consulting's most important asset.Position DescriptionWe...


  • India Oracle Full time

    Job DescriptionAs a consulting business, customer relationships are the heart of growing our business. We are ambassadors at the customer site both to create the right relationship and trust from the customers and to deliver high quality projects, services and advices. Our skills and capabilities are Consulting's most important asset.Position DescriptionWe...

  • Crew Coordinator

    2 weeks ago


    India Milaha Full time

    **Communication** **Internal Communication**: Human Resources Department/ Purchase /Stores/ Payroll / Immigration / Accounts/Logistics/Fleet & Technical. **Purpose**: Arranging crew cash advances, payroll inclusion, parole checklist for all marine staff (every 15 days), bringing to conclusion and payment disputes personnel files, Oracle inputs, salary...