Trade Surveillance Analyst, Commodity Trading
1 month ago
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
-
Trade Surveillance Analyst, Commodity Trading
3 weeks ago
Singapore Kerry Consulting Pte. Ltd. Full timeKerry 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...
-
CEO - Commodity trading
3 days ago
Singapore GENT COMMODITY PTE. LTD. Full timeRoles & ResponsibilitiesWhat we’re looking for Develop commodity futures and financial derivatives hedging strategies, initiate, and manage physical and financial positions for profit; Manage price exposure for trading positions; Develop relationships with key trading counterparties and internal stakeholders; Determine the business plan based on the...
-
Trade Finance Analyst
4 days ago
Singapore Kerry Consulting Pte Ltd Full timeTrade Finance Analyst - Commodities Trading 1-2 years work experience in Commodities Trade Finance End to end trade finance operations Growing Energy Player This is a growing commodity trading house, and they are seeking a dynamic and detail-oriented individual to join their team in Singapore as a Trade Finance Analyst, supporting the end to end scope of...
-
CEO - Commodity trading
1 week ago
Singapore Gent Commodity Pte. Ltd. Full timeWhat we're looking forDevelop commodity futures and financial derivatives hedging strategies, initiate, and manage physical and financial positions for profitManage price exposure for trading positionsDevelop relationships with key trading counterparties and internal stakeholdersDetermine the business plan based on the requirements of Board of Directors, set...
-
Trade Surveillance Specialist
3 weeks ago
Singapore STRIVEX PTE. LTD. Full timeRoles & ResponsibilitiesExcellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.In terms of career progression this role will start off with monitoring of day to...
-
Trade Surveillance Specialist
3 weeks ago
Singapore StriveX Full timeExcellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage. The role will start off with monitoring of day to day transactions that are flowing through the system...
-
Trade Surveillance Specialist
3 weeks ago
Singapore Strivemakers Pte. Ltd. Full timeExcellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.In terms of career progression this role will start off with monitoring of day to day transactions that are...
-
Senior Credit Analyst, Commodity Trading
6 days ago
Singapore The Sr Group (singapore) Pte. Ltd. Full timeOur client is a Global Commodity Trading firm, and we are looking to hire a Senior Credit Analyst for a 6 months contract role. We are looking for candidates with strong Credit Analysis or Credit Risk experience within trading or financial services who are available on short notice.Key Responsibilities for Senior Credit Analyst, Commodity Trading (6 months...
-
Senior Credit Analyst, Commodity Trading
2 days ago
Singapore THE SR GROUP (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesOur client is a Global Commodity Trading firm, and we are looking to hire a Senior Credit Analyst for a 6 months contract role. We are looking for candidates with strong Credit Analysis or Credit Risk experience within trading or financial services who are available on short notice.Key Responsibilities for Senior Credit Analyst,...
-
Commodities Trade Finance
3 weeks ago
Singapore Kepler Search Pte. Ltd. Full timeTrade Finance Officer - Commodities Trade Finance OfficerOur client is a leading commodities and trading firm looking to expand the Trade Finance team. Ideally you should have 4 years of experience in a bank working with commodities products or in a trading house.Responsibilities:Have a clear understanding of Letters of Credit, Bank Guarantees, Bill of...
-
Financial Analyst, Energy
3 weeks ago
Singapore Kerry Consulting Pte Ltd Full timeI am looking to hire a Financial Analyst for my client, a globally recognized energy trading firm. Key responsibilities This role is responsible for ensuring the integrity of accounting information, and driving accurate and timely management and financial reporting in compliance with statutory and regulatory requirements. Key responsibilities include...
-
Trade Analyst
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & Responsibilities Deal validation process in Murex which comprises of inter-banks and corporates client interest rates derivatives, credit derivatives trades, and Total Return Swap Perform pre-settlement confirmation with counterparties. Authorisation of payments via AMH. Perform Fixing procedures for the purpose of determining the interest payoff...
-
Commodities Analyst
3 weeks ago
Singapore Txt Technical Pte. Ltd. Full timeWe are seeking a highly skilled Commodities Analyst to provide crucial support to our commodities trading business through the application of analytics, fundamental analysis and trade ideas.Responsibilities:1. Conduct in-depth analytics to enhance the trading desk's understanding of market fundamentals, encompassing past, present, and future trends.2. Manage...
-
Trade Operations
2 weeks ago
Singapore Achieve Career Consultant Pte Ltd Full timeCommodities tradingAttractive compensation packageExperience in international import/export trade and shipping logisticsMy client, a prominent player in the commodities trading industry, is looking for an Operations Executive.Key Responsibilities:Managing shipping documentation with suppliers and shipping linesCreating sales and purchase...
-
Head of Legal, Commodity Trading
3 weeks ago
Singapore Kerry Consulting Pte. Ltd. Full timeOur client is a regional energy and commodity trading firm headquartered in Asia. Singapore is the headquarter for the international commodity trading business. The business trades across petroleum products, crude oil, refined products and petrochemicals. As the Head of Legal, you will be reporting directly to the CEO and managing the legal function for the...
-
Commodities Analyst
1 month ago
Singapore TXT TECHNICAL PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking a highly skilled Commodities Analyst to provide crucial support to our commodities trading business through the application of analytics, fundamental analysis and trade ideas.Responsibilities:1. Conduct in-depth analytics to enhance the trading desk's understanding of market fundamentals, encompassing past, present, and...
-
KYC Analyst, Commodity Trading
12 hours ago
Singapore KERRY CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesKerry Consulting is working closely with an European Headquartered Commodity Trading firm that has been growing their footprint actively here in Asia. As part of their growth, they are looking to hire a seasoned KYC professional to join their KYC team. This is a great opportunity for KYC professionals from the financial services...
-
Trading Analyst
2 weeks ago
Singapore GLENCORE SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore Plc. and engages in commodity trading, the Singapore office employs approximately 220 staff working from a single site.We are seeking a self-motivated, commercially oriented and driven individual who can demonstrate a sound understanding of fundamental analysis,...
-
Trade support
2 weeks ago
Singapore Pacific Wells Pte. Ltd. Full timeJob DescriptionOperation. Ensure smooth loading & discharging operations to prevent demurrage.. Responds to vessel issues, coordinating with concerned parties until resolution.Documentation. Ensure shipping documents are done correctly from cargo conclusion to payment received.Analyst. Perform market segment research.. Long term / short term forecast of...
-
Trade support
1 week ago
Singapore PACIFIC WELLS PTE. LTD. Full timeRoles & ResponsibilitiesJob DescriptionOperation• Ensure smooth loading & discharging operations to prevent demurrage.• Responds to vessel issues, coordinating with concerned parties until resolution.Documentation• Ensure shipping documents are done correctly from cargo conclusion to payment received.Analyst• Perform market segment research.• Long...