Implementing Best Execution Policy: A Comprehensive TCA Solution for a mid sized asset management firm
Strategic Context
In today’s complex trading environment, asset managers face increasing regulatory scrutiny and fiduciary responsibilities to demonstrate best execution practices. This case study examines how a mid-sized equity asset manager transformed their trading operations by implementing a comprehensive best execution policy supported by sophisticated Transaction Cost Analysis (TCA) solutions.
The firm needed to establish systematic processes for measuring, monitoring, and improving trade execution quality while meeting regulatory requirements. Their existing infrastructure lacked standardized methodologies for evaluating execution performance and identifying areas for improvement.
Business Drivers
Several key factors drove this initiative:
- Regulatory compliance requirements demanding documented best execution practices
- Need for quantifiable metrics to evaluate trading performance
- Desire to optimize execution costs across different trading channels
- Goal to enhance trader productivity through streamlined analytics
- Requirement for systematic broker evaluation and routing decisions
Implementation Scope
The project was executed in multiple phases, encompassing both policy development and technical implementation:
Phase 1: Best Execution Policy Development
The initial phase focused on establishing a comprehensive policy framework:
- Defined key execution quality metrics and benchmarks
- Established standardized evaluation methodologies
- Created governance structure through Best Execution Committee
- Developed systematic broker evaluation processes
- Implemented regular review cycles
Phase 2: ITG TCA Implementation
The core TCA implementation involved:
- Setting up trade execution data feeds including:
- Arrival time stamps
- Order placement details
- Execution method categorization (algo/program/high-touch/low-touch)
- Trader and broker identifications
- Implementing benchmark comparisons:
- VWAP (Volume Weighted Average Price)
- TWAP (Time Weighted Average Price)
- Implementation shortfall calculations
- Establishing quarterly analytics:
- Top/bottom 10 trades by performance
- Regional execution analysis
- Strategy-level performance metrics
- Broker algo effectiveness evaluation
- Trader performance analytics
Phase 3: Bloomberg TCA Integration
The final phase expanded analytics capabilities through:
- Implementation of Bloomberg TCA alongside ITG
- Comparative analysis of results between platforms
- Integration of real-time trading analytics:
- Volume participation rates
- Liquidity indicators
- News impact analysis
- Enhanced EMSX trading screen customization
Technical Solution
The technical implementation required sophisticated data integration and analytics:
- Automated data feeds from order management system
- Standardized execution data capture
- Custom reporting frameworks
- Real-time analytics integration
- Multi-vendor TCA platform connectivity
Operational Workflow Implementation
New workflows were established across multiple teams:
Trading Desk
- Real-time analytics monitoring protocols
- Systematic broker evaluation processes
- Performance review procedures
Compliance Team
- Best execution monitoring framework
- Regular policy review procedures
- Committee reporting structures
Results and Impact
The implementation delivered significant benefits:
- Enhanced execution quality measurement capabilities
- Improved trader productivity through consolidated analytics
- Better-informed broker selection decisions
- More effective broker algorithm choice and usage
- Reduced trading costs through optimization
- Strengthened regulatory compliance framework
- Data-driven best execution committee oversight
Key Metrics Improvements
The project led to measurable improvements:
- 15% reduction in implementation shortfall
- 25% increase in trader productivity
- 30% reduction in high-touch execution costs
This successful implementation established a robust framework for continuous execution quality improvement while meeting regulatory requirements and enhancing trading desk efficiency.