Technical BA Trade Surveillance

Saxon GlobalDallas, TX

About The Position

This role requires a Technical Business Analyst with 8-10 years of experience in trade surveillance or related financial services business analysis. The ideal candidate will have expert-level knowledge of the trade lifecycle, market abuse, and trade surveillance requirements. Responsibilities include defining surveillance scenarios, configuring parameters, performing data validation, and ensuring regulatory compliance across trading activities. Proficiency in SQL and understanding of data models are crucial for this position.

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

Responsibilities

  • Define surveillance scenarios and configure parameters.
  • Perform data validation and ensure regulatory compliance across trading.
  • Work with field-level mappings and manage multiple datasets.
  • Analyze and optimize SQL queries for trade surveillance systems.
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