Trading Risk Analyst

Job not on LinkedIn

🔥 18 hours ago

🇨🇴 Colombia – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🎲 Risk

🚫👨‍🎓 No degree required

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Trade Quo

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2021

📦 Logistics

🏭 Manufacturing

💼 Consulting

Logistics • Manufacturing • Consulting

Trade Quo is a foreign trade oriented enterprise that focuses on facilitating international trade with a strong emphasis on trust, transparency, and true value. The company primarily engages in the import and export of products including timber/lumber, aluminium products, and apparel. By building close working relationships with manufacturers, Trade Quo aims to provide superior quality and custom-made products to its customers, emphasizing the fulfillment of customer needs and the development of long-term relationships.

📋 Description

• Monitor and configure trade risk on a day-to-day basis • Identify, investigate, and act on client abuse cases • Manage liquidity provider relationships • Build data tooling, automated risk monitoring tools, and dashboards • Work directly in MT4/MT5 Administrator and Manager • Monitor live client positions, margin levels, and stop-out events across all account groups • Manage and optimize MT4/5 group settings, including margin rules, leverage profiles, execution rules, and basket margin configurations • Contribute to the design and documentation of risk policies and internal controls • Respond to management and support requests in a timely manner • Collaborate with Compliance, Technology, and senior risk leadership • Conduct client account reviews flagged for suspicious activity and prepare investigation summaries

🎯 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, including group configuration, symbol settings, leverage rules, and working with MT reports • Working knowledge of at least one liquidity bridge platform, such as PrimeXM, OneZero, FXCM Bridge, Gold-i, or equivalent • Demonstrated experience identifying and investigating client abuse, including rebate farming, arbitrage, multi-account coordination, and NBC exploitation • Strong SQL skills, including writing complex queries against trade databases for investigation and reporting • Python proficiency for data analysis, automation scripts, and building risk-related tooling