Trading Risk Analyst

New
T
TradeQuoFinancial Services
Colombia, Fixed ScheduleFull-TimeMiddle
Salary not disclosed
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Job Details

Experience
2+ years
Required Skills
PythonSQLData AnalysisRisk Management

Requirements

  • 2+ years in a dealing desk, risk, or back-office role at a retail or institutional FX/CFD broker
  • Hands-on experience with MT4 and MT5 Administrator and Manager
  • Experience with group configuration, symbol settings, leverage rules, and MT reports
  • Working knowledge of at least one liquidity bridge platform (e.g. PrimeXM, OneZero, FXCM Bridge, Gold-i, or equivalent)
  • Demonstrated experience identifying and investigating client abuse: rebate farming, arbitrage, multi-account coordination, NBC exploitation
  • Strong SQL skills for writing complex queries against trade databases
  • Python proficiency for data analysis, automation scripts, and building risk-related tooling

Responsibilities

  • Identify and investigate abnormal trading patterns including latency arbitrage, rebate farming, and multi-account abuse
  • Build automated risk monitoring tools and dashboards using Python and SQL
  • Conduct client account reviews flagged for suspicious activity and prepare investigation summaries
  • Monitor live client positions, margin levels, and stop out events across all account groups
  • Manage and optimize group settings in MT4/5 including margin rules, leverage profiles, execution rules and basket margin configurations
  • Contribute to the design and documentation of risk policies and internal controls
  • Respond timely to management and support requests
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