Trade Surveillance Analyst(4+ Yrs experience) and Gurgaon location only

  • Gurugram
  • Deloitte
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 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. Around Market abuse, Manipulations and Trade surveillance scenarios commonly used across industry. Experience on Trade surveillance, Voice and Comm surveillance application is preferred Experience of proposed surveillance solutions to assess data quality and validate detection logic. Familiarity with the relational databases and hands on experience with SQL queries Knowledge with ability to write SQL queries including joins and use the data to validate use cases and requirement scenarios Experience in documenting artefacts likes functional specification, data mapping etc. Understanding of business change and exposure to SDLC process and development methodologies (Agile and waterfall), Trade life cycle, Scrum ceremonies and collaboration tools like JIRA Experience in Business analysis, reporting and mapping requirements across upstream / downstream systems for Front to Back changes Understanding of Determining Business scenarios, hands on experience on Gap analysis and BRD / FRD preparation and agile scrum workflow framework Global certification CFA, FRM, CQF and an appropriate Business Analyst certification, such as CPRE, CBAP and SAFe PO/PM is desirable.