Trade & Transaction Reporting Business Analyst / Project Manager
Core
Lead business analysis and project delivery for global trade and transaction reporting transformation programmes, ensuring regulatory compliance and operational control.
Role type
Senior Business Analyst / Project Manager (Regulatory Reporting)
Builds
Regulatory reporting frameworks and operating models for global financial institutions
Domain
Financial Services, Regulatory Compliance, Risk Management
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Business analysis, project management, regulatory reporting knowledge (EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA), trade lifecycle processes (Equities, Fixed Income, FX, Derivatives), data governance, requirements definition, stakeholder management
Preferred skills
RegTech platform experience (DTCC, UnaVista, Kaizen, SteelEye), data lineage documentation, Agile delivery, consulting experience
Technologies
JIRA, Confluence, AI-enabled analysis tools
Responsibilities
Translate complex regulatory obligations into business and technical requirements; partner with Compliance, Operations, and Technology to design reporting control frameworks; support regulatory implementation and remediation across global regimes; provide governance for data lineage and reconciliation; leverage AI tools to improve analysis and delivery efficiency
Seniority
Senior, hands-on IC with project leadership