Trade Surveillance Analyst, Commodity Trading

1 month ago


Singapore KERRY CONSULTING PTE. LTD. Full time
Roles & Responsibilities

Kerry Consulting is partnering with an European Headquartered Commodity Trading Firm that is looking to expand their surveillance capability here at the APAC level. This is a brand new headcount for the Singapore team and we are looking to hire someone who is excited about looking at big data sets and analyzing these data for any fraud and market abuse.


Responsibilities

As part of the Trade Surveillance team, you will be assisting to develop the global trade surveillance program by creating various scenarios and hypothesis to test out the alerts. In order to do so, you will also be working very closely with the technology team. You will assist to investigate and escalate any suspicious findings and communicating closely with the front office on such findings. You will also analyze and validate these trading tools and strategies to ensure that they are within the surveillance parameters and in accordance with the regulatory guide line.


Requirements

You should have a Bachelor Degree with 2-3 years of working experience either either in a trade surveillance role or having prior experience analyzing and processing big data sets. You should possess basic knowledge of coding skills (Python preferred). General interest in the commodity trading industry would definitely be helpful for this role.


To apply

Please send your CV to Cynthia Teo at ct@kerryconsulting.com quoting the job title for a confidential discussion.

Rest assure that all applications are kept confidential.


Tell employers what skills you have

Commodity
Front Office
Derivatives
Surveillance
Python
Communication Skills
Consulting
Sourcing
Shipping
International Trade

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