Trade Surveillance Analyst

About the role

Trade Surveillance Analyst role at 5000 - NLIAM in Mumbai involves monitoring trading activities, detecting anomalies, and ensuring regulatory compliance. The analyst reviews trade data, identifies suspicious patterns, and collaborates with compliance and risk teams to investigate potential violations. Responsibilities include analyzing large datasets, developing surveillance rules, and maintaining audit trails. The position requires strong analytical skills, attention to detail, and knowledge of market regulations. Candidates should be proficient in data analysis tools and possess a solid understanding of trading processes. The role supports the organization’s commitment to market integrity and helps mitigate financial risk. This on‑site position offers the opportunity to work closely with cross‑functional teams and contribute to the firm’s compliance strategy.