Job ref no.: 313-08052018-BK

Data Analyst, Trade Regulatory


  • 5-day week

Our client, a globally renowned bank is seeking a Data Analyst to join their Regulatory Team for an on-going 12-month contract.


  • Monitor daily regulatory controls/booking reports, escalate issues, take remedial action (where appropriate) and record metrics
  • Manage the trade reporting processes relating to changes in new and existing reporting requirements - covering HKMA, CFTC, MAS, and ASIC
  • Check trade reports daily,  escalate issues , take  remedial action (where appropriate) and record metrics
  • Provide support on open issues
  • Provide support to the daily reconciliations between the trading systems and the Trade Repository
  • Be able to understand and explain the technical infrastructure that supports regulatory reporting and suggest improvements


  • Bachelor's degree or above in any Finance, or relevant discipline
  • 1-2 years' related working experience, experience in handling various source of data will be an advantage
  • Knowledge in trade life cycle, banking product and different OTC regulation
  • Good interpersonal skills and numerical sense
  • Good command in both Chinese and English
  • Advanced skills in MS Excel (Macro / Pivot) and SharePoint beneficial
  • Strong analytical & investigative skills
  • Ability to prioritise tasks and meet targets is necessary

Interested candidates, please submit full resumes indicating current/ last and expected salaries via [CTgoodjobs Apply Now ] 

More job information
Job ref no. 313-08052018-BK (CT3115854-01#0003)
  • 20,000 - 30,000 / month
Job Function
  • Tai Kok Tsui
Employment Term
  • Contract
  • Full-time
  • 2 years - 3 years
Career Level
  • Non-management level
  • Degree