Business Analyst

Tech Mahindra; Bengaluru, Chennai District; On-site; INR 1,800,000 - 3,400,000; Full time

Job summary

Tech Mahindra in India is seeking an experienced Senior Business Analyst for Trade Surveillance and Market Abuse Surveillance within Banking and Financial Services. The role focuses on real-time monitoring, surveillance rules, and regulatory reporting across capital markets.

You will work with risk, compliance, technology, and business teams to define requirements, document surveillance scenarios, analyze trade data, and support investigations to enable enterprise surveillance solutions.

Qualifications

• 6+ years of Business Analyst experience in Banking and Financial Services.
• Strong knowledge of capital markets, trade surveillance, market abuse controls, regulatory compliance, derivatives trading, electronic trading platforms, OMS and EMS.

Responsibilities

• Collaborate with Risk, Compliance, Technology, and Regulatory stakeholders to define requirements and surveillance scenarios.
• Support investigations, analyze trade data, and enable enterprise surveillance implementations.

Skills

Trade Surveillance

Market Abuse Surveillance

Capital Markets

Regulatory Compliance

Derivatives Trading

Electronic Trading Platforms

OMS

EMS

Job description

Position: Senior Business Analyst Trade Surveillance / Market Abuse Surveillance

Experience: 6-12 Years

Domain: Banking, Financial Services

Location: Chennai / Bangalore

Role Overview

We are seeking an experienced Business Analyst with 612 years of Banking and Financial Services experience, specializing in Trade Surveillance, Market Abuse Surveillance, Capital Markets, Compliance, and Regulatory Reporting.

The role requires close collaboration with Risk, Compliance, Technology, Business, and Regulatory stakeholders to define requirements, document surveillance scenarios, support investigations, analyze trade data, and enable implementation of enterprise surveillance solutions.

Mandatory Skills

Banking & Capital Markets Domain Expertise

Minimum 6+ years of Business Analyst experience in Banking, with strong knowledge of capital markets, trade surveillance, market abuse controls, regulatory compliance, derivatives trading, electronic trading platforms, OMS, and EMS.

Trade Surveillance Functional Expertise:

Strong understanding of real-time trade monitoring, alert generation, suspicious trading analysis, surveillance controls, exception thresholds, and end-to-end investigation workflows.

Key Surveillance Coverage

• Market manipulation scenarios including spoofing, layering, wash trades, pump and dump, marking the close, cross-product manipulation, momentum ignition, and quote stuffing.
• Insider trading surveillance around MNPI, employee/client/related-party transactions, earnings announcements, M&A, corporate actions, and regulatory disclosures.
• Best execution monitoring using execution quality metrics, venue performance, transaction cost analysis, and adverse execution review.
• Front-running surveillance by correlating client orders with trader, employee, and proprietary trading activity.
• Cross-market and cross-asset surveillance across equities, fixed income, FX, commodities, and derivatives.