Remote Trade Surveillance Analyst — Flexible Hours

MicroSourcing International; Manila; Remote; PHP 520,000 - 760,000; Full time

Benefits offered by this job

Healthcare coverage on day one

Dependent coverage

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Flexible work arrangements

Job summary

MicroSourcing International is seeking a Trade Surveillance Analyst to monitor trading activity and identify market risk in a remote capacity from Metro Manila. The role emphasizes data analysis, alert reviews, and escalation of potential market misconduct within equities and related products.

You will transform findings into user-friendly reports and dashboards, leveraging Power BI and Excel, while collaborating with Risk, Compliance, and Product teams to maintain robust surveillance controls.

Qualifications

• 3–4 years in an analytical role within financial services.
• Experience with monitoring, transaction review, or control activities.
• Comfortable working with data, alerts, and structured processes.
• Nice-to-have understanding of market abuse risks.

Responsibilities

• Monitor and surveil trading activity to identify market risks.
• Review alerts and transactions for unusual patterns.
• Investigate suspicious activity and document escalations.
• Prepare reports and dashboards using Power BI/Excel for internal stakeholders.
• Collaborate with Risk, Compliance and Product teams.

Skills

Analytical thinking

Data interpretation

Report generation

Monitoring

Transaction review

Controls

Market abuse awareness

Tools

Power BI

Excel

Job description

MicroSourcing International is seeking a Trade Surveillance Analyst to monitor trading activity and identify market risk in a remote capacity from Metro Manila. The role emphasizes data analysis, alert reviews, and escalation of potential market misconduct within equities and related products.

You will transform findings into user-friendly reports and dashboards, leveraging Power BI and Excel, while collaborating with Risk, Compliance, and Product teams to maintain robust surveillance controls.