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Trading Risk Analyst

Role overview

Qualifications

  • 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
  • Working knowledge of at least one liquidity bridge platform
  • Strong SQL skills

Responsibilities

  • Identify and investigate abnormal trading patterns
  • Build automated risk monitoring tools and dashboards
  • Conduct client account reviews flagged for suspicious activity
  • Manage and optimize group settings in MT4/5

Key facts

  • Remote from: Colombia, Mexico
  • Freelance
  • Mid-level (2-5 years)
  • Risk Analyst
  • English

Hard skills

Other skills

  • Collaboration
  • Problem Solving

About the company

Trade Quo logo

Trade Quo

Capital Markets & Securities

Trade Quo is foreign trade oriented enterprise and its main business covers main import/export products including timber/lumber, aluminium products, apparels. Trade Quo have build close working relationship with manufactures to provide superior quality and custom-made products to our customers. We believe in fulfilling customers need and building long term relationships through transparency, trust and delivering true value to our customers.

Company details

IndustryCapital Markets & Securities
Company size2-10

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Job description

Position: Mid Risk Analyst

Employment Type: Full-time

Working Arrangement: Remote | Fixed Schedule

About the Role:

The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role working directly in MT4/MT5 Administrator and Manager, writing Python and SQL daily, collaborating with Compliance, Tech, and senior risk leadership.

Key Responsibilities:

  • Identify and investigate abnormal trading patterns including latency arbitrage, rebate farming, and multi-account abuse
  • Build automated risk monitoring tools and dashboards using a preferred language with Python/SQL being the most desired toolset
  • 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 group settings in MT4/5 including margin rules, leverage profiles, execution rules and basket margin configurations
  • Contribute to the design and documentation of risk policies and internal controls
    Respond timely to management and support requests


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


*Due to the high volume of applications, only shortlisted candidates will be contacted. We truly appreciate your interest and understanding.

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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