Trade Surveillance Consultant – Financial Markets

Role Overview:

We are looking for an experienced Trade Surveillance Consultant with strong Financial Markets (FM) product knowledge and hands-on experience in trade surveillance processes and systems.

The ideal candidate should have strong Capital Markets domain expertise, a good understanding of market abuse scenarios, and experience working with globally distributed stakeholders and teams.

Notice period:

Immediate to 60 Days

Key Responsibilities:

– Work with business and technology stakeholders to define and implement Trade Surveillance requirements.

– Apply strong Financial Markets product knowledge across asset classes including FX, Rates, Commodities, Credit, and Equities.

– Support trade surveillance processes and systems such as SMARTS and MAST.

– Analyze and document market abuse scenarios, surveillance requirements, and rule-based solutions.

– Develop and document data flows, data mappings, data linkages, and migration requirements.

– Analyze the complete Trade / Order / Quote lifecycle and identify relevant surveillance requirements.

– Work closely with technology and business teams to translate surveillance requirements into functional and technical specifications.

– Support data mapping and linkage across multiple source systems and asset classes.

– Collaborate with geographically distributed stakeholders and teams across global locations.

– Work in Agile delivery environments, participating in requirements, planning, refinement, and delivery activities.

– Leverage Large Language Models (LLMs) to support documentation, analysis, and other project activities.

Required Skills & Experience:

– Strong experience in Trade Surveillance with mandatory Financial Markets product knowledge.

– Hands-on experience with trade surveillance processes and systems such as SMARTS and MAST.

– Strong understanding of market abuse scenarios and surveillance processes.

– Good Capital Markets knowledge across FX, Rates, Commodities, Credit, and Equities.

– Deep expertise in at least one asset class, with knowledge of trade valuation and risk concepts.

– Very good understanding of the Trade / Order / Quote lifecycle.

– Proven experience in data flow documentation, rule-based solutions, data linkage/mapping, and data migration.

– Experience working with globally distributed stakeholders and teams.

– Experience working in Agile environments.

– Working knowledge of LLMs/GenAI tools for documentation and analysis activities.

– Strong analytical, communication, documentation, and stakeholder management skills