Trade and Transaction Reporting Business Analyst
4 days ago
Trade & Transaction Reporting Consultant - Business Analyst / Project ManagerLocation: London (Hybrid) | Practice Area: FRRF - Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business Analysts and Project Managers to join our FRRF practice, with a focus on trade and transaction reporting transformation. You'll help financial institutions deliver reporting programmes across regimes such as EMIR Refit, MiFIR, SFTR, and CFTC, supporting enhanced transparency, operational control, and compliance readiness.What You'll DoLead analysis, design, and delivery of global reporting change initiativesTranslate regulatory obligations into business, functional, and data requirementsPartner with Compliance, Operations, Tech, and vendors to embed control frameworksSupport implementation across regimes including EMIR, MiFIR, SFTR, CFTC, MAS, and othersProvide governance and oversight on traceability, data lineage, and remediationWhat We're Looking ForExperience delivering transaction reporting change as a BA or PM within financial servicesPractical understanding of at least one reporting regime (e.g. EMIR, MiFIR, SFTR, HKMA)Proficiency in drafting requirements, use cases, and test scenariosFamiliarity with trade lifecycle flows across Equities, Fixed Income, and DerivativesKnowledge of control processes, reconciliation, and exception management in reportingBonus Points ForExperience working on EMIR Refit or MiFIR regulatory reporting implementationsFamiliarity with vendor tools such as DTCC, UnaVista, Kaizen, or SteelEyeExperience documenting data lineage, schemas, and reporting logicAgile delivery exposure using tools like JIRA, Confluence, or equivalentsConsulting experience or involvement in multi-jurisdictional change programmesWhy Join CapcoDeliver high-impact technology solutions for Tier 1 financial institutionsWork in a collaborative, flat, and entrepreneurial consulting cultureAccess continuous learning, training, and industry certificationsBe part of a team shaping the future of digital financial servicesHelp shape the future of digital transformation across FS & EnergyWe offer a competitive, people-first benefits package designed to support every aspect of your life:Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.Family Care: 8 complimentary backup care sessions for emergency childcare or elder care.Holiday Flexibility: 5 weeks of annual leave with the option to buy or sell holiday days based on your needs.Continuous Learning: Minimum 40 Hours of Training Annually: Take your pick, workshops, certifications, e-learning, your growth, your way. Also, Business Coach assigned from Day One: Get one-on-one guidance to fast-track your goals and accelerate your development.Healthcare Access: Convenient online GP services.Extra Perks: Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.Inclusion at CapcoWe're committed to a barrier-free, inclusive recruitment process. If you need any adjustments at any stage, just let us know - we'll be happy to help. We welcome applicants from all backgrounds. At Capco, we value the difference you make, and the differences that make you. Our #BeYourselfAtWork culture champions diversity, equity and inclusivity, and we bring a collaborative mindset to our partnerships with clients and colleagues.#LI-KA1
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London, United Kingdom eFinancial Careers Full timeA leading financial services organisation is currently searching for **Business Analyst** with experience in **Trade or Transaction Reporting**on a **6** month contract basis. It will be £**650** Umbrella Per Day and working in a hybrid capacity in their city of London office. **Responsibilities for the role are;** - Track and analyse regulatory...
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Business Analyst
5 days ago
London, United Kingdom eFinancial Careers Full timeWe are currently looking for dynamic individuals to join our Business Change Practice as Business Analyst; allocated to a multi-disciplinary squad delivering a range of Regulatory change projects. This role is working across a range of Regulatory/Transactional Reporting Programmes. **The role**: - Business Analysis throughout full project lifecycle including...
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Technical Analyst
2 weeks ago
London, United Kingdom CER Financial Full timeJob DescriptionTechnical Analyst – Trade & transaction reportingCity of LondonHybrid (3/2 split)12-months contract £514 - £920 per day (via Umbrella)cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Technical Analyst to work with them on a 12-month contract. The responsibilities of the...
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Technical Analyst
1 week ago
London, United Kingdom CER Financial Full timeJob DescriptionTechnical Analyst - Trade & transaction reportingCity of LondonHybrid (3/2 split)12-months contract£514 - £920 per day (via Umbrella)cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Technical Analyst to work with them on a 12-month contract.The responsibilities of the Technical...
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Technical Analyst
1 week ago
London, United Kingdom CER Financial Full timeTechnical Analyst - Trade & transaction reporting City of London Hybrid (3/2 split) 12-months contract £514 - £920 per day (via Umbrella) cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Technical Analyst to work with them on a 12-month contract. The responsibilities of the Technical Analyst...
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London, Greater London, United Kingdom Capco Full timeTrade & Transaction Reporting Consultant – Business Analyst / Project ManagerLocation: London (Hybrid) | Practice Area: FRRF – Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business Analysts and Project Managers to join our FRRF...
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Transaction Reporting Analyst
7 days ago
London, United Kingdom eFinancialCareers Full time**The Company** Our client is an established Investment Management firm. **The Role** The Transaction Reporting Analyst will work closely with the Investment Management Front Office and Middle Office. The Transaction Reporting Analyst be an analytical individual, interacting with professional advisers and systems specialists to review Operational...
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Trade and Transaction Reporting Business Analyst
2 weeks ago
City Of London, United Kingdom Capco Full timeTrade and Transaction Reporting Business Analyst / Project ManagerUK - LondonTrade & Transaction Reporting Consultant – Business Analyst / Project ManagerLocation: London (Hybrid) | Practice Area: FRRF – Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentDrive regulatory clarity and control across global reporting regimesThe...
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Transaction Reporting Business Analyst
4 days ago
London, United Kingdom EPAM Systems Full timeOverviewTransaction Reporting Business Analyst role at EPAM Systems. This position is a permanent, hybrid role with a focus on regulatory reporting knowledge within financial services.ResponsibilitiesLiaise with business partners, project, and program stakeholders to analyze and refine the regulatory requirements provided by Federal authorities and...
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Transaction Reporting Business Analyst
2 weeks ago
London, United Kingdom eFinancialCareers Full time**Key Skills and Qualification:** - Strong Business Analyst Skills - Financial Crime and Transaction Reporting - Experience in implementation and understanding of transaction monitoring systems (PLUS). - Strong communication skills, both written and verbal. They are paying a competitive rate against the current market rate with opportunity for long term...