tradeify - Brokerage Risk Analyst
Requirements
• 2+ years of experience in brokerage risk, trading operations, market risk, fintech risk, or related financial services environments • Strong analytical mindset with excellent attention to detail • Ability to make sound decisions quickly in fast-moving market conditions • Comfort working with spreadsheets, dashboards, and operational data • Strong communication skills and ability to escalate clearly and concisely • Understanding of leverage, margin, liquidations, and trading account risk • Experience with futures markets, derivatives, or retail brokerage environments • Familiarity with FCM workflows, exchange risk controls, and trading platforms • Experience with SQL, Excel, BI tools, or data visualization tools • Exposure to fraud prevention or transaction monitoring • Startup or high-growth environment experience
Responsibilities
• TRADING & MARGIN RISK MONITORING • Monitor client positions, buying power, margin utilization, and liquidation thresholds in real time • Review concentrated exposures, abnormal trading behavior, and accounts with elevated risk profiles • Assist with margin calls, forced liquidation workflows, and account restriction processes • Track intraday and overnight risk across customer accounts • OPERATIONAL RISK & CONTROLS • Monitor failed transactions, funding anomalies, withdrawals, and account activity irregularities • Help identify fraud indicators, suspicious behavior, and operational breakdowns • Escalate time-sensitive risks to leadership, compliance, or clearing partners as needed • Ensure adherence to internal risk policies and operating procedures • REPORTING & ANALYTICS • Build and maintain daily risk reports, dashboards, and exposure summaries • Analyze loss events, trader behavior trends, and operational incidents • Provide insights to leadership on account performance, risk concentrations, and control gaps • Support development of automated alerts and monitoring systems • CROSS-FUNCTIONAL PARTNERSHIP • Partner with Product and Engineering on risk tooling, controls, and automation • Coordinate with clearing firms, FCM partners, and vendors on risk-related matters • Work closely with Customer Support on escalated trader account issues • Assist Compliance with investigations, complaints, and recordkeeping requests • Proactive identification of account and business risk • Fast response to volatile market conditions and exposure events • Clean daily reporting and actionable leadership insights • Strong partnership with Operations, Compliance, and Product • Scalable controls that protect Tradeify Brokerage while enabling growth
Benefits
• Help build the risk foundation of a growing brokerage business • High-impact role with visibility to senior leadership • Opportunity to shape controls, tooling, and policy from the ground up • Remote-first environment with startup speed and ownership mentality
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