Trade Compliance Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,000,000 - ₱1,500,000
Trade Surveillance Analyst Role

We are seeking a highly skilled Trade Surveillance Analyst to join our organization. In this role, you will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory requirements.

The ideal candidate will possess a strong analytical background, excellent communication skills, and the ability to work in a fast-paced environment.

Main Responsibilities:

  • Maintain awareness of market trends and regulatory developments
  • Analyze trade data to identify potential compliance issues
  • Communicate findings and recommendations to senior management
  • Collaborate with cross-functional teams to implement control enhancements

Educational Qualifications:

  • Bachelor's degree in Finance, Accounting, or related field
  • Professional certifications (e.g., CFA, CAIA) preferred

Technical Requirements:

  • Proficient in Microsoft Office Suite
  • Familiarity with trade surveillance systems and software
  • Strong analytical and problem-solving skills

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