Trading Surveillance Analyst

Posting date : 01/04/2024

Requisition ID : 25375



You will join the Trading Surveillance team within the Risk Expertise Center.

This transversal team is composed of 8 analysts monitoring GEMS trading activity worldwide (except the US-based one) on all traded commodities. The team is in charge of designing, developing, operating trading surveillance solutions on a daily basis and managing processes to comply with the regulations concerning market abuse and algorithmic trading, in collaboration with other functions (mainly Legal, Compliance, Front-Office).


This is a Singapore-based position, with some very punctual travels to other GEMS offices (mostly Tokyo, Melbourne, Paris/Brussels). However, you will be covering all GEMS activities, with a focus on Asia-Pacific activities.







  • Develop the global trading surveillance system that allows to integrate data (orders, trades, events, etc) on all trading platforms where GEMS operates and recognize, prevent and report suspicion of market manipulation. Create prototype alerts then industrialize them in the core big data surveillance tool with the support of a dedicated IS team.


  • Investigate/Escalate automated daily alerts and perform spot checks. Challenge front officers on their trading practices (Internal Request For Information or investigations).


  • Contribute to the awareness and guidelines on best practices considering regulatory developments and business changes, in close collaboration with Front-Officers, Legal and Compliance


  • Analyze and validate algorithmic trading tools and strategies and elaborate securities in relation with IS and business teams.


•   Collaborate with Legal/Compliance teams to bring analysis in case of external inquiries.


Hard skills:


  • Must have:


  • Excellent practical ability to analyze/process multiple data and information sources, understand markets, products and trading strategies, acquired through a first professional experience.


  • Practice of office tools and management of databases (SQL, AWS, Azure, APIs,...).


  • Good to have:
  • First experience linked to Energy markets or Market Conduct regulations or Trading surveillance activities.


  • Good coding skills (Python preferred).


Soft skills:


  • Must Have: Analytical and assertive mindset, combined with a hands-on approach. Well organized and pro-active, tenacious and stress resistant. Curious, eager to learn and develop skills. Working on a collaborative mode.


  • Good to have: Strong interest for the energy markets (fundamentals, design, regulations).


Education and professional background:

  • Master's degree in energy engineering, economics, risk management, finance or a related field.
  • Up to 3 years of experience in an analytical role, in a Banking, Utilities, or Trading environment


  • Fluent English
  • French, non-mandatory but will be advantageous




Punctual travels to other GEMS trading offices (mostly Tokyo, Melbourne, Paris/Brussels).

If you meet these requirements, then you are the talent we are looking for. Do not waste time! 

Apply by attaching your updated CV, regardless your gender.


ENGIE Global Energy Management & Sales is committed to create a gender-neutral environment that unlocks the potential of everyone and provides equal employment opportunities for all individuals. 


All our positions are open to people with disabilities, please let your recruiter know if you need reasonable accommodations to be able to participate in the recruitment process, they will be happy to assist you. 




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