Trade Surveillance Senior Business Analyst
New Yesterday
To be considered for an interview, please make sure your application is full in line with the job specs as found below.
Position Title: Senior Business Analyst (Contract)
Domain: Markets Risk Technology - Trade Surveillance & Supervisory
Location: London (hybrid)
Duration: Initial 6 months
Start Date: ASAP
Role Overview
The Senior Technical Business Analyst will support the delivery of a new trade surveillance capability
within the Markets Risk Technology function of a major UK bank. The role ensures that surveillance controls, supervisory workflows and associated data flows are designed and documented with a high level of technical precision. The position also contributes to the review and automation of existing manual supervisory controls as new platform capabilities are introduced.
This is a technically focused business analysis role. The primary output is accurate, engineer-ready
documentation. While business engagement is important, technical rigour is the core requirement.
Key Responsibilities
Produce detailed functional and technical specifications for surveillance platform components,
including alert routing logic, supervisory interfaces, attestation workflows and MI reporting
Manage review and approval cycles, maintaining full version control and audit-ready documentation Supervisory Controls Assessment
Document current manual supervisory processes operated across front-office and operations
Identify automation opportunities and support transition planning as new platform features are
Deployed Data Flow and Requirements Documentation
Map end-to-end data flows from trading systems to surveillance platforms
Identify gaps, ambiguities or incomplete requirements and address these ahead of engineering build phases Governance and Oversight Support
Prepare documentation for governance forums, including data requirements, scope boundaries,
decision records and evidence for audit and assurance
Ensure risks, dependencies and design rationale are clearly documented
Skills and Experience Required:
Minimum 10 years' business analysis experience within financial services technology
Proven ability to produce functional and technical specifications used directly by engineering teams
Experience working within environments subject to formal governance, internal oversight or external review
Strong ability to interpret data flows, identify ambiguity and document requirements clearly to avoid rework
Demonstrable stakeholder management capability, including driving review cycles and tracking
decisions to closure
Ability to map manual or supervisory processes end-to-end and produce clear process and
dependency documentation
Desirable
Experience in trade surveillance, market abuse monitoring or first-line supervisory technology. xehkeey
Background in regulatory change or programmes involving external oversight
Understanding of cloud-based data pipelines and modern data architectures
Ability to read SQL and interpret underlying data extraction
Experience working in Agile delivery environments, including JIRA
Guidant, Carbon60, Lorien & SRG - The Impellam Group Portfolio are acting as an Employment Business in relation to this vacancy.
- Location:
- London
- Job Type:
- FullTime
- Category:
- Banking And Financial Services
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