BA Trade Finance

Proven experience as a Business Analyst in the financial services industry, with a focus on trade surveillance
Solid understanding of trade surveillance practices, market abuse regulations, and related compliance requirements (e.g., MAR, Dodd-Frank, MiFID II)
Knowledge of trade surveillance tools and systems (e.g., Actimize, SMARTS, or similar)
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills, with the ability to collaborate with diverse teams and stakeholders
Ability to work independently and manage multiple priorities in a dynamic environment
Good knowledge of SQL
Good understanding of business change and software development life cycles
Strong stakeholder management skills
analyse trade data to identify trends, anomalies, and potential risk areas. Generate detailed reports for senior management, compliance, and regulatory bodies to support ongoing monitoring efforts.
Analyze trade data to identify trends, anomalies, and potential risk areas. Generate detailed reports for senior management, compliance, and regulatory bodies to support ongoing monitoring efforts.