TheStaffed, Staffing & Recruiting Simplified! (MBE Certified)

Technical BA Trade Surveillance

TheStaffed, Staffing & Recruiting Simplified! (MBE Certified)  •  New York City, NY (Onsite)  •  8 hours ago
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Job Description

Our client is seeking a Technical BA Trade Surveillance professional to elicit, define, and document trade and communications surveillance requirements across multiple asset classes, translating business needs into clear technical specifications for development teams.

Responsibilities & Qualifications

  • Elicit, define, and document Trade Surveillance and Communications Surveillance requirements across multiple asset classes
  • Develop clear functional and technical requirements for surveillance scenarios, parameters, and alerts related to market abuse
  • Translate business requirements into data and technical specifications for developers, including entity relationships and data models
  • Work closely with development teams to explain data structures, joins, and logic required to build surveillance solutions
  • Validate data outputs by performing detailed testing and review of surveillance scenarios and datasets
  • Analyse trade and market data to ensure completeness, accuracy, and regulatory relevance
  • Support BAU surveillance operations through continuous improvement of rules, scenarios, and reporting

Requirements

  • 8-10 years of experience in trade surveillance or related financial services business analysis
  • Expert-level knowledge of trade lifecycle and market abuse and trade surveillance requirements
  • Hands-on expertise in SQL including query optimization, inner joins, outer joins, and complex query writing
  • Strong understanding of entity relationship diagrams (ERDs) and data models
  • Proficiency in surveillance scenario definition and parameter configuration
  • Experience with field-level mappings and managing multiple datasets
  • Proven ability to perform data validation and ensure regulatory compliance across trading datasets
TheStaffed, Staffing & Recruiting Simplified! (MBE Certified)

About TheStaffed, Staffing & Recruiting Simplified! (MBE Certified)

At TheStaffed our mission is to bring together traditional management consulting and contingent workforce staffing solutions. We provide professional staffing services backed by our experienced leadership team, industry differentiating value levers - time to market, quality commitment, focus on culture, cost savings, support model, and resource learning & development opportunities. We strive to cultivate an environment where equal importance is placed on our clients- their success, and our staff- their professional and personal growth.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
New York
Year Founded
2018
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