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Risk Analyst

Job not on LinkedIn

🔥 40 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🎲 Risk

🚫👨‍🎓 No degree required

đź‘» Ghost score 12%

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Logo of Trade Quo

Trade Quo

1 - 10 employees

Founded 2021

📦 Logistics

🏭 Manufacturing

đź’Ľ 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.

đź“‹ Description

• Monitor and configure trade risk on a day-to-day basis • Identify, investigate, and take action on 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 MT4/MT5 group settings, including margin rules, leverage profiles, execution rules, and basket margin configurations • Manage liquidity-provider relationships • Contribute to the design and documentation of risk policies and internal controls • Respond to management and support requests • Collaborate with Compliance, Technology, and senior risk leadership

🎯 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 • 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

🏖️ Benefits

• Remote work arrangement • Fixed schedule

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