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.