• Monitored and analyzed financial market transactions, trader's performance and behaviour to identify abnormalities and provide insights• Analyzed, prepared and presented scheduled reports (i.e. transaction reconciliation, profit & loss analysis, and position evaluation) and ad hoc reports• Provided insight for identifying high-risk behaviours by exploring millions of transactions records. Recommended system upgrade based on the insight and reduced trader's booking error by 40%• Acted as project leader and collaborated across departments to establish and implement the framework of trading/booking reconciliation process for the Precious Metal business• Designed the automated trading behaviour analyzing tool with SAS programming for the monitoring of the Foreign Exchange Trading Department

• Analyzed, prepared and presented market risk analysis reports (i.e. VaR, liquidity gap, interest rate sensitivity, foreign exchange risk and stress testing)• Developed and implemented the interest rate risk monitoring/reporting system and framework• Reviewed the credit proposals, performed the credit risk assessment to disclose the key risks and provided risk mitigations and made recommendations to Chief Risk Officer. Dealt with credit exceptions• Analyzed and identified opportunities for improvement by auditing and communicating with stakeholders

• Analyzed, prepared and presented analysis reports (i.e. liquidity gap, interest rate sensitivity, stress testing etc.)• Reviewed the credit proposals, performed the credit risk assessment to disclose the key risks and provided risk mitigations and made recommendations to the department head• Remodelled and implemented the liquidity gap and interest rate risk monitoring/reporting tool