What you will be doing
1.Liaise with customer service, business, operations, and review departments to verify and explain transaction disputes raised by users.
2.Collaborate with monitoring teams to analyze risk users and orders flagged by monitoring systems, offering recommendations for resolution.
3.Conduct inspections of open positions, proactively assess position profiles, analyze position compositions, and provide daily analytical reports.
4.Summarize historical transactions, focusing on user trading methods, processes, profit and loss, potential risk points, and offer observations or resolution recommendations in analysis reports.
5.Maintain a watchlist of usernames, continuously track and report on the trading behaviors of targeted users, delivering daily tracking reports.
Monitor and advise on trading product parameters, commodity risk parameters, and provide reasonable recommendations.
What we are looking for
1.Bachelor’s degree or higher, preferably in finance, economics, or related fields.
2.Minimum 3 years of experience in stocks, forex, futures, digital currency industries, with a preference for roles in risk control, trading, market-making, etc.
3.Extensive experience in financial trading, familiar with various trading methods, mechanisms, and products, capable of independently analyzing trading psychology and processes, reconstructing user trading behaviors, possessing a solid understanding of underlying financial mechanisms and products.
4.Familiarity with financial trading risks, various risk types, mitigation methods, strong theoretical foundations in risk control, sensitivity to risk, and prompt handling.
5.Strong statistical and analytical skills, familiarity with trading indicators, capable
of extracting and analyzing data from various scenarios.
6.Passion for research, strong investigative spirit, ability to independently discover and summarize patterns, adaptability to new challenges encountered in work.
7.Proficient in SQL, Python; proficiency in Power BI is advantageous for employment consideration.
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