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      • 1Asset classes

        • Asset classes: who trades what, and why it is structured that way
      • 2ETFs and index products

        • ETFs: the arbitrage mechanism, and why leveraged ones decay
      • 3Corporate actions and events

        • Corporate actions: adjustments, dividends and merger arbitrage
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        • Macro: the yield curve, the central bank and the calendar
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  1. Curriculum
  2. /Trading and market making
  3. /Markets and products
  4. /Asset classes

Asset classes: who trades what, and why it is structured that way

MKT · Chapter 1·12 min read·Asked at Optiver, IMC, Jane Street, DRW

After this lesson you should be able to

  • Say what distinguishes each asset class as a trading problem.
  • Explain why some markets are exchange-traded and others are not.
  • Name the participants whose forced flow creates opportunity.

Every asset class is a different trading problem, and the differences are structural rather than cosmetic. How fungible the instrument is, who is forced to trade it and whether it clears on an exchange determine the spread, the participants and where a market maker can earn anything.

ClassWhat makes it distinctiveWhere the flow comes from
EquitiesHighly fungible, exchange-traded, tight ticksRetail, index funds, corporate actions
FuturesStandardised, margined daily, deepHedgers and everyone using them as a proxy
RatesEnormous, dealer-intermediated, curve-structuredCentral banks, issuance, liability hedging
FXContinuous, no central exchange, very deep in the majorsTrade, reserves, hedging, carry
CommoditiesPhysical delivery, storage, seasonalityProducers and consumers hedging real exposure
CreditEach bond is its own instrument; thin and lumpyIssuance, index rebalances, forced selling on downgrade
CryptoFragmented venues, 24/7, retail-dominatedSpeculation, and structurally wide spreads
Table 1.1 · The classes as trading problems. The credit row explains why that market behaves so differently: one issuer may have forty bonds outstanding, none of them interchangeable, so liquidity is spread impossibly thin and the spread is correspondingly wide.

Fungibility decides almost everything. A share of a company is identical to every other share, so all the liquidity in the name concentrates into one order book and the spread collapses to a tick. A corporate bond is one of dozens of instruments from the same issuer, differing by maturity and coupon, so the same total interest is split forty ways and no single book is deep. That one fact — how many distinct instruments the demand is spread across — predicts the spread, the venue structure and whether the market is quoted electronically or by a dealer on the phone.

AspectExchange-tradedOver-the-counter
InstrumentsStandardisedNegotiated, often bespoke
Counterparty riskTaken by the clearing houseBilateral, collateralised
Price discoveryPublic order bookRequests for quote; less visible
Typical classesEquities, futures, listed optionsRates swaps, credit, FX forwards, exotics
Where the edge isSpeed and queue positionRelationships, balance sheet and pricing capability
Table 1.2 · Exchange against over-the-counter. The last row matters for choosing a firm. A latency-sensitive prop shop and a dealer desk are both "market making", and they are almost entirely different jobs.

Proposition 1.3

Follow the forced flow

The most reliable opportunities come from participants who must trade regardless of price: an index fund rebalancing, a pension fund matching liabilities, a producer hedging a harvest, a fund selling a downgraded bond it is not permitted to hold. Being on the other side of a price-insensitive counterparty is the clearest form of liquidity provision there is.

Holds when

  • Forced flow is usually dated and public, so the compensation is competed down to the cost of providing it.
  • The corollary is that the profitable side of an opportunistic counterparty is a much harder place to be.

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ETFs: the arbitrage mechanism, and why leveraged ones decay →
On this page
  • The classes as trading problems
  • Exchange against over-the-counter
  • Follow the forced flow

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