Business Analyst - Trade Surveillance Technology
TP ICAP Group Services Ltd
Job Description
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions.
The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world's leading provider of OTC data, and an award winning all-to-all trading platform. The Group operates from more than 60 offices in 27 countries.
We are 5,300 people strong. We work as one to achieve our vision of being the world's most trusted, innovative, liquidity and data solutions specialist. Role Overview This role sits within the Trade Surveillance Technology function, supporting the design, enhancement, and delivery of surveillance platforms that underpin TP ICAP's market conduct and regulatory obligations.
The Business Analyst will act as a critical interface between Compliance, Front Office, and Technology, translating regulatory requirements and surveillance use cases into scalable technology solutions. The position offers exposure to complex trade and communication surveillance frameworks across multiple asset classes, with scope to contribute to strategic platform evolution, data quality improvements, and control uplift initiatives. Key Responsibilities Business Analysis & Delivery Elicit, analyse, and document business requirements for surveillance systems, including trade and e-communications monitoring tools Produce high-quality functional specifications, user stories, and acceptance criteria aligned to Agile delivery practices Map current ("as-is") and future ("to-be") surveillance workflows, identifying opportunities for process optimisation and automation Support the end-to-end delivery lifecycle, including design, build, testing, and implementation Surveillance & Regulatory Alignment Work closely with Compliance and Surveillance teams to understand regulatory obligations (e.g. market abuse, trade reporting, conduct risk) and translate these into system requirements Support the development and enhancement of alerting frameworks, including parameter tuning, calibration, and governance processes Contribute to initiatives focused on improving surveillance effectiveness, data lineage, and auditability Data & Technology Engagement Analyse complex trade and order data flows across front-to-back systems to ensure accuracy, completeness, and traceability Partner with Technology teams (Engineering, Data, QA) to ensure solutions are scalable, resilient, and aligned to architectural standards Support integration of surveillance platforms with internal systems and external vendor solutions Stakeholder Management Act as a trusted advisor to business stakeholders, bridging the gap between technical teams and non-technical users Facilitate workshops, requirements gathering sessions, and solution walkthroughs Provide clear and concise communication to stakeholders at all levels, including updates on delivery progress and key risks Testing & Governance Define and execute test scenarios, including SIT and UAT support, ensuring solutions meet business and regulatory requirements Ensure appropriate documentation, controls, and governance artefacts are maintained in line with audit and compliance expectations Experience / Competences Essential Demonstrated and proven experience in a Business Analyst role Proven understanding of the trade lifecycle (pre and post-trade) Understanding of financial transactional data and associated reference data Experience working with surveillance or regulatory platforms Experience with SQL and database querying Experience with data mapping and message protocols (formats such as JSON/XML/FIX) Familiarity with MAR, MIFID II or similar regulations Experience of working across multiple asset classes (Fixed Income, Equities, Commodities FX) Experience in a BA role on software development or data integration projects Experience in Agile delivery environments Skilled at collaborating with multiple business, compliance and technical stakeholders Demonstrated data analysis skills Desired Familiarity with regulatory frameworks impacting market conduct (e.g.
MAR, MiFID II) Understanding of data modelling, data governance, or data quality concepts Experience working with SQL, data visualisation tools, or analytics platforms Knowledge of AI or data-driven approaches to surveillance would be advantageous Understanding of the AWS deployment model Band & Level Professional / 5 #NIJobs Not The Perfect Fit? Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background.
If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution.
Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us. Company Statement We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere.
That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.
Location UK - City Quays - Belfast To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application below. WHJS1_NI