Trade & Transaction Reporting Business Analyst / Project Manager

Trade & Transaction Reporting – Business Analyst / Project Manager

Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

Drive regulatory clarity and control across global reporting regimes

The Role

Capco is seeking Business Analysts and Project Managers to join our Finance, Risk, Regulatory & Financial Crime (FRRF) practice, with a focus on Trade and Transaction Reporting transformation. You'll help leading financial institutions deliver regulatory reporting programmes across global regimes including EMIR Refit, MiFIR, SFTR, CFTC, MAS, and HKMA, supporting enhanced transparency, operational control, and regulatory compliance. You'll also embrace AI-enabled ways of working, using approved AI tools and automation to improve analysis, streamline delivery, and enhance reporting quality while applying responsible AI practices and appropriate human oversight.

What You'll Do

• Lead business analysis and project delivery activities across global trade and transaction reporting transformation programmes, identifying opportunities to leverage AI-enabled workflows and automation to improve delivery efficiency.
• Translate complex regulatory obligations into business, functional, technical, and data requirements, ensuring robust governance, traceability, and compliance across reporting processes.
• Partner with Compliance, Operations, Technology, and third-party vendors to design, implement, and optimise reporting control frameworks and operating models.
• Support regulatory implementation and remediation across EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA, and other reporting regimes, using AI-enabled analysis where appropriate to improve reporting quality and operational insight.
• Provide governance and oversight for data lineage, reconciliation, exception management, and remediation activities while ensuring appropriate validation and human oversight where AI-assisted tools are utilised.

What We're Looking For

• Experience delivering trade or transaction reporting change programmes as a Business Analyst or Project Manager within financial services or management consulting.
• Practical knowledge of one or more regulatory reporting regimes, including EMIR Refit, MiFIR, SFTR, CFTC, HKMA, or MAS.
• Strong experience defining business requirements, functional specifications, user stories, use cases, testing, and implementation plans.
• Good understanding of trade lifecycle processes across Equities, Fixed Income, FX, and Derivatives, together with reporting controls, reconciliations, and data quality governan