Senior Analyst, Trade Control

**Req ID**: 98853
**Department**: Insto Markets COO
**Division**: Institutional
**Location**: Singapore
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.
About the Role
As a Senior Analyst, Trade Control you will provide support for the Markets business via the creation, enhancement and daily running of various trade controls to ensure that exceptions and risk are identified and addressed in a timely manner. Your role focuses on performing day to day processes under the Trade Control team, as well as playing a proactive role in identifying and implementing process improvements to reduce operational risk for the business.
**Role Type**: 12 Months Fixed Term/ Secondment, Full Time
What will your day look like?
Partner with business and technology to develop new platforms/processes to enhance and/or expand controls or product coverage to provide timely and relevant trade controls to the business.
Prepare and provide relevant analysis and statistics to business, identifying trends in exceptions, propose solutions and partner with business and enablement functions to drive changes to improve observed drawbacks.
Run daily control tasks, liaise with stakeholders for clarifications and follow through on outstanding control items to ensure that risks and exceptions are addressed properly and in a timely manner.
Displaying a positive attitude and encouraging a culture of teamwork and responsible behaviour. Contribute to and encourage overall team effectiveness.
Identify and be involved in the implementation of controls to eliminate any financial loss resulting from operational errors.
Performing trade surveillance controls to mitigate rogue trading activities.
Liaise with stakeholders, including front and back-office users.
Developing internal controls for front office surveillance controls, mitigating operational risks through a proactive approach. Documentation of procedures and controls across FO Support activities.
You may participate in User Acceptance Testing (UATs) to enhance trade surveillance systems and introduce process improvement initiative, drive design and implementation of ad hoc trade surveillance controls.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Experience in trade surveillance and knowledge of FICC asset classes (FX, Commodities and Rates & Credit) is an advantage, as the role involves handling cross asset class trades.
Good commuication skills and able to articulate issues and concerns to stakeholders.
Ability to drive small to medium scale projects independently by coordinating with various stakeholders.
Detailed and ability to analyse and interpret data and processes.
Pro-active and collaborative approach in resolving issues.
An ability to be flexible in your daily work routine to cater to ad hoc investigations or reporting requirements.
Able to work on an individual basis but also to work as part of a bigger global team.
Able to influence people to deliver outcomes, build strong working relationships within and across business units.
Ability to drive small to medium scale projects by coordinating with various stakeholders.
Strong excel skills such as macro design and troubleshooting excel formulas.
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
So why join us?
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact. you'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
Job Posting End Date
18/06/2025, 11.59pm, (Melbourne Australia)