Trade and Transaction Regulatory BA [Remote]
Luxoft
- Remote job
DXC-Luxoft has one of the world's leading Solutions practices. We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade and migration. We provide end-to end project services and have delivered over 200 successful Murex projects across all major asset-classes and sectors including investment banking, asset management, corporate treasury and insurance.
Whether you possess a background in finance, technology or Mathematics, your experience in the capital markets industry would be of high interest to us.Responsibilities
Solicit requirements for integration between internal applications including Murex
Business Analyst skills set
Review up / downstream integration(s) for possible updates or documentation completeness
Contribute to overall solutions as per project deliverables
Perform various levels of testing for assigned deliverables as well as participate in formal release cycles (SIT/UAT)
Skills
Must have
5+ years of experience in Regulatory Business Analysis
Some regulatory knowledge of Dodd Frank Trade Reporting to CFTC/SEC/CAS/EMIR
Analyze system data flows to understand and map internal data elements to regulatory reporting fields in CSV/XML/FpML formats.
Knowledge of OTC Derivatives FX/IR/CR/EQ/CM (Swaps/Options/Exotics)
product knowledge and post trade lifecycle events.
Provide mapping details to development teams. Work with Project Manager to identify tasks: requirements to development to testing and help with tracking and status updates
Follow through with detailed system integration testing (SIT). Develop and document test cases for SIT
Work with users on UAT and assist with testing. Analyze failures.
Work on front to back reconciliation of reportable fields between internal systems and trade repositories
Good analytical skills to analyze data mappings and trade flows linking multiple systems.
Good documentation skills for BRDs, JIRAs, Confluence. Excel skills e.g. VLookups etc.
Good communication skills, team player and most importantly flexibility to adjust quickly to a very dynamic fast paced work environment. EST/NY hours, or overlap with EST hours at least until 1-2pm EST
Nice to have
Murex
Other
Languages
English: C1 Advanced
Seniority
Regular
- ...Job Purpose The Trade Compliance Department implements... ...submitted in accordance with regulatory requirements and deadlines... ...corrections while handling day-to-day transactions with internal associates and... ...MINIMUM EDUCATION ~ BA/BS degree in International...RegulatoryTemporary workWork experience placementWork at officeLocal areaRemote workRelocation package
- MUFG Bank, Ltd. is seeking a Business Analysis/PM professional to manage system enhancements for Pre-Trade validation and Post-Trade Reporting. The role requires coordinating across Sales & Trading, Risk & Controls, Compliance, Engineering and Legal, and monitoring real...RegulatoryRemote job
$127.5k - $150k
...Description Responsible for the day-to-day transaction management oversight for a large... ...requires developing deep knowledge of target trade areas, identifying and advancing site opportunities... .... ~Ensure compliance with client regulatory requirements including, but not limited...RegulatoryFull timeContract workFlexible hours- ...HIGH-LEVEL OVERVIEW The Global Trade Compliance Coordinator is responsible for managing daily import and export transactions and supporting the trade compliance team, while ensuring... ...and export procedures Understand new regulatory requirements and incorporate changes into...RegulatoryWork at officeRemote work
- DBS Bank AVP, Trade Product Management Specialist in Global Transaction Services will support the trade finance product suite, focusing on strategy, lifecycle management, and compliance with risk and regulatory standards. The role emphasizes product innovation and digital...RegulatoryRemote job
$30 - $40 per hour
...Trade Operations Analyst We are currently seeking candidates for a Trade Operations Analyst... ...Operations team by ensuring investment transactions and portfolio holdings remain compliant with client investment guidelines and regulatory requirements. This individual will...RegulatoryContract workInternshipImmediate startRemote work1 day per week$60k - $80k
...Job Title: Global Trade Compliance Analyst Department : Operations Primary Location:... ...of daily export and import operational transactions, per the client’s policies and procedures... ...continue learning in a rapidly changing regulatory environment. Required Knowledge, Skills...RegulatoryFull timeWork at officeImmediate startRemote workWork from homeFlexible hours$235k - $300k
Government Regulatory, Trade & Administrative Law Attorney Opportunities Locations: Washington, D.C.; New York, NY; Chicago, IL. Compensation... ...involving government decision‑making. Not Suitable For Transactional‑only attorneys with no regulatory interest. Candidates...RegulatoryRemote work- ...Global Trade Compliance Specialist The Global Trade Compliance Specialist will support compliant export and import transactions. Successful candidates will have experience managing export... ...include: ~3-5+ years of U.S. regulatory trade compliance experience...RegulatoryWork at officeLocal areaWork from home2 days per week1 day per week
- Loram is seeking an International Trade Specialist in Hamel, MN to ensure export/import... ...responsibilities like analyzing transactions for compliance risks and serving as the... ...Bachelor’s Degree, 4+ years in logistics, and regulatory experience. Loram offers flexible work options...RegulatoryRemote jobFlexible hours
- Role Description The Director, Trade & Contract Operations will lead the development,... ...customer and channel-related financial transactions. ~Identify trends and risks impacting... ...Ensure processes and controls align with regulatory requirements and industry best practices...RegulatoryFull timeContract work
$30 - $40 per hour
Trade Operations Analyst - Boston, MA We are seeking candidates for a Trade Operations Analyst... ...supports investment teams by ensuring portfolio transactions and holdings comply with client investment guidelines and regulatory requirements. The ideal candidate is...RegulatoryContract workInternshipWork at officeRemote work1 day per week$128.8k - $193.2k
...The Senior Manager of Global Trade Compliance (GTC) - Technical... ...current business needs, adapt to regulatory changes, and prepare for... ...other material not subject to transaction value including development material... ...in international trade. BA/BS required. Licensed...RegulatoryFor contractorsSummer workWork at officeRemote workFlexible hours2 days per week- The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function... ...any projects and initiatives related to regulatory reporting. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation...RegulatoryWork experience placement
- ...an experienced VP of Product to lead our trading vertical and play a crucial role in... ...platform supports three core pillars: Trade, Transact, and Tokenize. Through a single... ...reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows...RegulatoryWork from home
- ...adherence to all U.S. and international trade laws. This position demands an understanding... ...for customers, suppliers, and other transaction parties. Support export license reviews,... ...metrics, and training materials. Monitor regulatory changes and support timely...RegulatoryTemporary workWork at officeLocal areaRemote workWorldwide
- The Cash & Trade Proc IntAssocAnlst is an elevated level position responsible for assisting the function of... ...team with any projects and initiatives related to regulatory reporting in coordination with the Transaction Services team. The overall objective is to facilitate...RegulatoryWork experience placement
- ...established manufacturing firm to seek a Global Trade Compliance Manager. This role involves... ...the smooth execution of international transactions. This Role Offers: Competitive base... ...export license applications and manage regulatory reporting. Act as a key contact for import...RegulatoryFull timeWork at officeRemote work
- ...everything possible. The position of Trade Compliance Analyst ensures Cepheid products... ...documentation, contributing to regulatory compliance and risk management. This... ...team communications, managing global trade transactions in the S4 GTS system, and supporting customs...RegulatoryImmediate startRemote workWork from homeWorldwideFlexible hours
$140.3k - $161.35k
...Position Summary We’re seeking a full‑time Trade Compliance Manager for our Los Angeles‑... ...navigate cross‑border requirements, regulatory risks, and compliance strategies. This role... ...global trade requirements, cross‑border transactions, and compliance strategies. Analyze...RegulatoryFull timeTemporary workWork at officeFlexible hours$115.5k - $182.5k
...accounting activities related to gas management transactions, including purchases, sales, storage,... ...and prevent balance sheet errors. Regulatory Compliance - Ensuring an organization’s... ...Qualifications Experience with Energy Trading and Risk Management (ETRM) systems,...RegulatoryFull timeContract workRemote work$120k - $130k
...and highly motivated Deputy Director for Trade Compliance to join our team. In this... ...offering guidance and support on complicated transactions, ensuring that compliance standards are... ...Administration Regulations), and other regulatory requirements. You will need to have a solid...RegulatoryPermanent employmentFull timeRemote work- ...space. Energy Management Director - Build Trading Operations for Utility-Scale Storage... ...ll own market strategy implementation, regulatory compliance, and trading desk operations... ...Trading Director Originator and Structured Transactions Houston, TX $70,000.00-$90,000.00 1...RegulatoryFull timeWork at officeRemote work
- ...Opportunity Senior plc is seeking a Director of Trade Compliance – North America to provide... ...expert on international trade and regulatory compliance Advise executive leadership and... ...to approve or deny export and re‑export transactions Serve as primary liaison with DDTC, BIS,...RegulatoryPermanent employmentTemporary workFor contractorsImmediate startRemote workWorldwideFlexible hours
$60k
...Complies wit... Show more $143,100.00 yearly Full-time Senior Trade Compliance Manager. Arrow Electronics is a global provider of products... ...00+ award‑winning doctors provide a ful... Show more Temporary BA positions are responsible for implementing system changes for the...RegulatoryHourly payFull timeContract workTemporary workPart timeWork from homeWorldwideShift work- ...immediate direct hire opportunity open for a Trade Compliance Manager, USA at our... ...Supervisory Responsibilities None Duties Regulatory Compliance: Ensure compliance with all relevant... ...documentation for import/export transactions (e.g., export licenses, ECCN classifications...RegulatoryWork at officeImmediate startWork from homeFlexible hours
- ...an FCC Associate to join their Compliance Department in Tampa, Florida. The role entails monitoring transactions for suspicious activity, analyzing data for regulatory reporting, and maintaining compliance with various regulations. Applicants should have at least 4 years...RegulatoryRemote workFlexible hours
- Huntington Bancshares, Inc. is seeking a Trade Settlements Specialist in Chicago, Illinois, responsible for the timely settlement of securities transactions. The ideal candidate will have a Bachelor’s Degree, at least 2 years of trade operations experience, and hold a FINRA...RegulatoryWork at officeRemote work
- Huntington National Bank is seeking a Trade Settlements Specialist based in Chicago to... ...timely and accurate settlement of securities transactions across various markets. The role... ...ensure compliance with operational and regulatory standards. There are opportunities for flexible...RegulatoryRemote jobWork at officeFlexible hours
- Trade Compliance Recruiting Solutions is seeking a Senior Compliance Specialist to support its regulatory affairs team. This subject matter expert will ensure compliance with CBP rules by resolving complex trade matters and maintaining client relationships. The ideal candidate...RegulatoryRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade and Transaction Regulatory BA [Remote]. Be the first to apply!



