Exchange Operation Analyst

4 months ago


Dubai, United Arab Emirates DIfX Technology LLc Full time

**Exchange operation analyst**

**Responsibilities**:

- Monitor Exchange Activities: Track and oversee trading activities on the exchange, ensuring compliance with internal policies and external regulations.
- Transaction Processing: Validate, process, and reconcile transactions on the exchange to ensure accuracy and timeliness.
- System Management: Maintain and troubleshoot exchange-related systems and interfaces, working closely with IT teams to resolve any technical issues.
- Margin Monitoring: Analyse and monitor margins for liquidity providers (LPs) to ensure compliance with predefined thresholds and risk parameters.
- Trading Team Support: Provide support to the trading team by addressing operational queries and resolving trading issues that arise during the night shift.
- Data Analysis: Analyze trading data and performance metrics to identify trends, anomalies, and opportunities for process improvements.
- Risk Management: Identify and mitigate risks associated with exchange operations in sync with the risk management team, implementing controls to safeguard assets and data.
- Reporting: Prepare and deliver regular reports on exchange performance, transaction volumes, and any issues encountered.
- Collaboration: Work closely with trading, risk, compliance, and technology teams to ensure seamless integration and operation of exchange platforms.
- Process Improvement: Continuously review and improve operational processes to enhance efficiency and accuracy.

**Qualifications**:

- Education: Bachelor's degree in finance, Economics, Computer Science, or a related field.
- Experience: 1-2 years of experience in exchange operations, trading, or a similar role within the fintech industry.
- Technical Skills: Proficiency in trading platforms, data analysis tools, and Microsoft Office Suite. Experience with SQL or similar query languages is a plus.
- Analytical Skills: Strong analytical and problem-solving abilities with a keen attention to detail.
- Communication: Excellent verbal and written communication skills, with the ability to convey complex information clearly.
- Regulatory Knowledge: Familiarity with financial regulations and compliance standards related to exchange operations.
- Team Player: Ability to work effectively in a team environment and collaborate with cross-functional teams.

Pay: AED1.00 - AED2.00 per month

Application Question(s):

- How many years of experience do you have in Forex industry ?
- In how many days can you join ?
- What is your current monthly salary in AED ?
- What is your expected monthly salary in AED ?
- Are you based in Dubai ?


  • Forex Dealer

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Fully Conversant with trading procedures - Interact with the suppliers and exchanges - Fix the deal with maximum profit rate - Interact with operations Manager and enquire the availability of funds - Keep the records up to date - Make deal note on each deal - Ad-on sales and cross selling - Rate charting, Spot quotations and dealing in foreign currencies -...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Monitor the currency rates - Fully Conversant with trading procedures - Interact with the suppliers and exchanges - Fix the deal with maximum profit rate - Interact with operations Manager and enquire the availability of funds - Keep the records up to date - Make deal note on each deal - Ad-on sales and cross selling - Rate charting, Spot quotations and...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Proven experience Branch Supervisor position in Money Exchange - excellent verbal communication skills - business management skills - customer service skills - the ability to sell products and services - leadership skills - To be thorough and pay attention to detail Responsibility: - The Branch Supervisor is an experienced, mature employee who has a good...

  • Branch Supervisor

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    The Branch Supervisor is an experienced, mature employee who has a good knowledge of the branch operations and services. - The Branch Supervisor will have the same responsibilities as a cashier in the day-to-day operations but will be able to supervise the staff and operations of the branch in the absence of a Branch Manager. - Supervise the staff and branch...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...

  • Forex Dealer with

    5 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...

  • Forex Dealer

    1 week ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    . Oversees and maintains the organizations foreign currency market position. - Executes foreign currency transactions for clients. - Establishes local exchange rates for retail customers based on market fluctuations; communicates rates to and directs other staff accordingly. - Advises international clients on foreign markets and fluctuations. - Maintains...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    FEMALE WITH SPONSORSHIP VISA (3 YEARS UAE EXPERIENCES) WITH EXCHANGE HOUSE EXPERIENCE - Cash Management affairs of the Exchange - Accounts in charge of finalization - Correspondent Banks / agent replenishment of account - Co-ordinating/ managing branch affairs and its operations - Maintaining inventory management - Reconciling and monitoring all exchange...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    FEMALE WITH SPONSERSHIP VISA (3 YEARS UAE EXPERIENCE) WITH EXCHANGE HOUSE EXPERIENCE - Cash Management affairs of the Exchange - Accounts in charge of finalization - Correspondent Banks / agent replenishment of account - Co-ordinating/ managing branch affairs and its operations - Maintaining inventory management - Reconciling and monitoring all exchange...

  • Internal Auditor

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Overseeing the day-to-day operation of client’s policies, procedures, systems, and controls to ensure compliance with applicable regulations. - Review the On-Boarding Process, Customer Due diligence and know your customer Documentation. - Assisting the compliance department in Enhanced Due diligence of High-Risk Customers. - Development of Risk Assessment...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Purchase of foreign currency and conversion in Dirham or any other currency at prevailing exchange rate Ensuring transactions are completed in an efficient manner with a high level of accuracy Follow compliance procedures, and company policies and abides by all health and safety guidelines as per company standards Maintains a cash float and follows...


  • Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Purchase of foreign currency and conversion in Dirham or any other currency at prevailing exchange rate Ensuring transactions are completed in an efficient manner with a high level of accuracy Follow compliance procedures, and company policies and abides by all health and safety guidelines as per company standards Maintains a cash float and follows...

  • Marketing Executive

    6 days ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Job description - Professionally qualified with sales & Marketing Professional with Minimum Bachelor’s Degree - At least minimum 5 years plus of UAE Experience in Sales and Marketing field. - Having excellent Administration, Sales Marketing & Business Development skills - Basic working knowledge of AML (Anti-Money Laundering) rules and regulations in...


  • Dubai, United Arab Emirates M2 Full time

    We are launching a new comprehensive crypto investment platform catering to retail and institutional investors with unique differentiation points and value proposition. The product offering will include a crypto exchange, staking and advanced yield offerings, a lending offering and operating the platform's own coin. The core of our success is our passion...

  • Exchange Manager

    7 months ago


    Dubai, United Arab Emirates Namisher Technologies Full time

    Job Title: Exchange Manager **Job Type**: Full-Time **Salary**: 5000 AED - 8000 AED per month Benefits: Employment Visa, Medical Insurance Languages: English and Hindi (mandatory) **Roles and Responsibilities** As an Exchange Manager, you will be responsible for overseeing the efficient operation and management of an exchange platform, facilitating the...

  • Exchange Officer

    3 months ago


    Dubai, United Arab Emirates Shining Gold L.L.C Full time

    Key Responsibilities: - Familiarity with social media platforms for customer engagement - Develop and expand the customer network - Follow up on transactions and maintain relationships with exchange offices - Manage and archive documents related to financial transactions - Proficient in Microsoft Office, especially Word and Excel - Thorough knowledge of...

  • Operations Analyst

    1 week ago


    Dubai, United Arab Emirates Pinnacle Packing Industries Full time

    We are urgently looking for an Operations Analyst. Must be from Finance background, having 1-2 years of experience Salary package is negotiable depending upon the skills and experience. Preferably from the packaging industry, having good exposure of packing materials such as cartons, bubble wraps, tapes, etc. Should be able to prepare reports and...

  • Business Analyst

    1 week ago


    Dubai, United Arab Emirates B2Broker Full time

    **Responsibilities**: *** ***: - Collecting and generating system requirements ***: - Immersion and development of business processes ***: - Scenario development interaction of services in the implementation of business functionality ***: - Formation of options for a possible technical implementation of the solution ***: - Development and approval of...


  • Dubai, United Arab Emirates Citigroup, Inc. Full time

    Fraud Operations Analyst (UAE Nationals Only) The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring...