Trade Surveillance Analyst

📋 Description Investigate and resolve trade surveillance alerts (spoofing, wash trading) Monitor alerts and electronic communications to identify market abuse risks Manage alert queues; escalate to Compliance Officer and close alerts Calibrate surveillance parameters as new markets/products come online Record keeping and reporting for internal approvals and regulatory submissions Collaborate with Compliance, Trading and Tech Teams 🎯 Requirements 2-4 years of experience in financial markets surveillance in India. Degree qualified in Finance, Business, Law, or related discipline. Experience in trade surveillance and market abuse detection (spoofing, wash trading). Familiarity with surveillance systems (OneTick, SMARTS, NICE Actimize, Trading Technologies or First Derivatives). Understanding of proprietary trading and market making models. Strong verbal/written communication and keen attention to detail.