TP ICAP
Senior Business Analyst - Technology Trade Surveillance
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Senior Business Analyst - Technology Trade Surveillance
[#] The TP ICAP Group is a world-leading provider of market infrastructure.
Our purpose is to provide clients with access to global financial and commodities markets, improving:
- Price discovery
- Liquidity
- Distribution of data
...through responsible and innovative solutions.
Our success is built on the collective strength of our people and technology, which connect clients to superior:
- Liquidity solutions
- Data solutions
Our Scale & Influence
- The largest interdealer broker globally by revenue
- #1 Energy & Commodities broker worldwide
- Leading provider of OTC data solutions
- Home to an award-winning all-to-all trading platform
Global Footprint
- Operates from over 60 offices in 27 countries
- 5,300 employees across the world
Our vision: To be the world’s most trusted, innovative, liquidity and data solutions specialist.
Role Overview
This position is within the Trade Surveillance Technology team, focused on defining, designing, and delivering Market Abuse Trade Surveillance solutions covering Trade and pre-Trade business activity.
Key Collaboration
- Compliance Surveillance team
- Upstream system/data owners
- Vendor solution developers
- In-house development and QA colleagues
Dynamic Environment
Our firm is evolving rapidly: ✔ Mergers & acquisitions of new businesses ✔ Expansion into new product markets ✔ Continuous improvement in surveillance coverage ✔ Adapting to new applications and data consumption
Technical Framework
- SAFE Agile methodology for all work
- AWS for solution deployment
Role Responsibilities
Business & Requirement Define
- Collaborate with Compliance Surveillance teams and Product Owners to establish and prioritise business requirements.
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Act as Business Analyst
- Document functional and non-functional requirements in detailed, actionable terms.
- Partner with development and QA teams to ensure on-time delivery of a reliable solution that aligns with business needs.
Testing & Validation
- Define acceptance criteria and test scenarios.
- Support User Acceptance Testing (UAT) to validate the effectiveness of the solution.
- Develop strategies for effectively testing changes.
Data & Stakeholder Management
- Liaise with upstream application/data owners to explore:
- Changes on their platforms
- Updated Surveillance data requirements
- Familiarize with vendor technical teams to understand:
- Capabilities and limitations of third-party surveillance solutions
Project Planning & Team Contribution
- Provide realistic effort estimates for project planning.
- Actively engage in Agile processes (planning, stand-ups, retrospectives).
Experience & Competences
Essential
✅ 5+ years in a Business Analyst role ✅ Deep understanding of the trade lifecycle (pre and post-trade operations) ✅ Profound knowledge of:
- Financial transactional data
- Associated reference data ✅ Experience working with:
- Surveillance or regulatory platforms ✅ SQL and database querying proficiency ✅ Experience with:
- Data mapping
- Message protocol standards (JSON, XML, FIX) ✅ Familiarity with:
- MAR (Market Abuse Regulation)
- MiFID II regulations ✅ Expertise across multiple asset classes
- Fixed Income, Equities, Commodities, FX ✅ Experience in:
- Software development projects
- Data integration initiatives
- Agile delivery frameworks ✅ Skilled at:
- Collaborating with cross-functional teams (finance, compliance, technical roles)
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Desired (SolelyPreferred but Helpful)
🔹 Familiarity with different Market Abuse Trade Surveillance models 🔹 Experience calibrating Market Abuse Surveillance models 🔹 Work with Anti-Money Laundering (AML) controls 🔹 Exposure to Exchange Traded Derivative (ETD) data 🔹 Familiarity with Market Data providers 🔹 Experience building data completeness controls 🔹 Advancing dashboards in Qlik or PowerBi 🔹 Understanding of the business models of Inter-Dealer Brokers 🔹 Experience using third-party vendor solutions 🔹 Knowledge of AWS deployment processes
Employment Band & Level
📍 Location: London (135 Bishopsgate), UK 🔹 Band & Level: Manager, Level 6
Not The Perfect Fit?
At TP ICAP, we embrace inclusivity. If you are passionate about this role but your experience doesn’t fully align with the description, we encourage you to apply. Your unique perspective could be the perfect addition.
Our Talent Acquisition team is here to discuss how your skills may match your ambitions with us – so don’t hesitate to connect!
Company Commitment to Inclusivity
We pledge diversity and decide that innovation thrives when diverse perspectives unite in an inclusive environment. Our TP ICAP Accord network champions this:
🔹 Represents various groups 🔹 Promotes awareness, collaboration, best practices 🔹 Ensures continuous improvement in corporate culture
We encourage every team member to contribute to this vision.
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