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Transaction Reporting Analyst, Kraków


Billions of dollars worth of trading volume are transacted through OANDA’s platforms every day.Founded in 1996, we became the first company to share exchange rate information on the internet free of charge. In 2001 we launched a trading platform that helped pioneer the development of online-based trading around the world, enabling forex and CFD investors the ability to trade the financial markets.

As a Transaction Reporting Analyst, you will be tasked with:

  • Ensuring the firm is compliant in meeting its numerous regulatory trade reporting obligations in multiple jurisdictions
  • Completing daily processes and daily/monthly controls
  • Creating, designing, and implementing solutions to be used in the day-to-day environment
  • Accountable for quality of output as well as taking ownership for their work with little direction and support
  • Working with internal and external teams outside of the home state
  • Dealing with daily operational issues, escalating items which cannot be resolved in a timely manner
  • Creating and updating process notes
  • Developing relationships with internal stakeholders, including:
    • Account opening to ensure relevant client data is captured
    • Trading desk for understanding the products traded
    • Product management team to capture new products
    • Engineering teams for implementing any technical changes
    • Compliance
  • Potential for shift rotations to ensure global coverage

Desired Skills and Experience

  • Experience and good product knowledge across a wide range of OTC and ETD products and asset classes
  • At least 5 years’ experience working in a transaction reporting environment at an analyst level
  • Proven abilities for attention to detail and problem solving
  • Excellent knowledge of trade reporting requirements with knowledge of MiFIR, EMIR, ASIC and MAS as a minimum; any additional regimes would be a bonus – 5 years trade reporting experience is required
  • NFA experience
  • Attendance of courses related to transaction reporting
  • Experience within a retail derivative industry
  • Experience of initiating and driving improvements to pre-existing processes
  • Challenging mindset, identifying the need for change and improvement
  • Excellent administration and communication skills
  • Proactive attitude and ability to adapt in a dynamic environment
  • Ability to multitask and working under a time pressured environment
  • Ability to work on their own initiatives with little direction and support
  • Fluent in written and spoken English

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.