Trade & Transaction Reporting Business Analyst / Project Manager
Core
Lead analysis, design, and delivery of global trade and transaction reporting change initiatives for financial institutions to ensure compliance with regulatory regimes.
Role type
Senior Business Analyst / Project Manager (Regulatory Reporting)
Builds
Global reporting programmes and control frameworks for EMIR, MiFIR, SFTR, CFTC, and other regimes.
Domain
Financial Services / Regulatory Compliance / Trade Reporting
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Regulatory reporting regime knowledge, requirements drafting, use case creation, test scenario design, trade lifecycle understanding, control process management, reconciliation, exception management, stakeholder partnership, governance oversight
Preferred skills
EMIR Refit or MiFIR implementation experience, vendor tool familiarity (DTCC, UnaVista, Kaizen, SteelEye), data lineage documentation, Agile delivery, multi-jurisdictional change programme experience
Technologies
JIRA, Confluence
Responsibilities
Lead analysis, design, and delivery of global reporting change initiatives; Translate regulatory obligations into business, functional, and data requirements; Partner with Compliance, Operations, Tech, and vendors to embed control frameworks; Support implementation across regimes including EMIR, MiFIR, SFTR, CFTC, MAS; Provide governance and oversight on traceability, data lineage, and remediation
Seniority
Senior, hands-on IC with project leadership
