Senior Business Analyst - Trade Surveillance

We are looking for a skilled Senior Business Analyst to join our team in Trade Surveillance. The ideal candidate will have a strong background in business analysis and trade surveillance, with excellent analytical and problem-solving skills.

• Collaborate with cross-functional teams to identify and prioritize trade surveillance requirements.


• Develop and maintain detailed documentation of trade surveillance processes and procedures.


• Analyze complex data sets to identify trends and patterns in trade activity.


• Design and implement effective trade surveillance systems and tools.


• Provide training and support to stakeholders on trade surveillance systems.


• Identify and mitigate potential risks associated with trade activity.

• Strong understanding of trade surveillance principles and practices.


• Excellent analytical and problem-solving skills.


• Ability to work effectively in a fast-paced environment with multiple priorities.


• Strong communication and collaboration skills.


• Experience with trade finance or related industries is an asset.


• Bachelor's degree in any discipline; relevant certifications are a plus.