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Backtest Expert

Expert guidance for systematic backtesting of trading strategies. Use when developing, testing, stress-testing, or validating quantitative trading strategies. C

Introduction

# Backtest Expert

Systematic approach to backtesting trading strategies based on professional methodology that prioritizes robustness over optimistic results.

## Core Philosophy

**Goal**: Find strategies that "break the least", not strategies that "profit the most" on paper.

**Principle**: Add friction, stress test assumptions, and see what survives. If a strategy holds up under pessimistic conditions, it's more likely to work in live trading.

## When to Use This Skill

Use this skill when: - Developing or validating systematic trading strategies - Evaluating whether a trading idea is robust enough for live implementation - Troubleshooting why a backtest might be misleading - Learning proper backtesting methodology - Avoiding common pitfalls (curve-fitting, look-ahead bias, survivorship bias) - Assessing parameter sensitivity and regime dependence - Setting realistic expectations for slippage and execution costs

## Backtesting Workflow

### 1. State the Hypothesis

Define the edge in one sentence.

**Example**: "Stocks that gap up >3% on earnings and pull back to previous day's close within first hour provide mean-reversion opportunity."

If you can't articulate the edge clearly, don't proceed to testing.

### 2. Codify Rules with Zero Discretion

Define with complete specificity: - **Entry**: Exact conditions, timing, price type - **Exit**: Stop loss, profit target, time-based exit - **Position sizing**: Fixed $$, % of portfolio, volatility-adjusted - **Filters**: Market cap, volume, sector, volatility conditions - **Universe**: What instruments are eligible

**Critical**: No subjective judgment allowed. Every decision must be rule-based and unambiguous.

### 3. Run Initial Backtest

Test over: - **Minimum 5 years** (preferably 10+) - **Multiple market regimes** (bull, bear, high/low volatility) - **Realistic costs**: Commissions + conservative slippage

Examine initial results for basic viability. If fundamentally broken, iterate on hypothesis.

### 4. Stress Test the Strategy

This is where 80% of testing time should be spent.

**Parameter sensitivity**: - Test stop loss at 50%, 75%, 100%, 125%, 150% of baseline - Test profit target at 80%, 90%, 100%, 110%, 120% of baseline - Vary entry/exit timing by ±15-30 minutes - Look for "plateaus" of stable performance, not narrow spikes

**Execution friction**: - Increase slippage to 1.5-2x typical estimates - Model worst-case fills (buy at ask+1 tick, sell at bid-1 tick) - Add realistic order rejection scenarios - Test with pessimistic commission structures

**Time robustness**: - Analyze year-by-year performance - Require positive expectancy in majority of years - Ensure strategy doesn't rely on 1-2 exceptional periods - Test in different market regimes separately

**Sample size**: - Absolute minimum: 30 trades - Preferred: 100+ trades - High confidence: 200+ trades

### 5. Out-of-Sample Validation

**Walk-forward analysis**: 1. Optimize on training period (e.g., Year 1-3) 2. Test on validation period (Year 4) 3. Roll forward and repeat 4. Compare in-sample vs out-of-sample performance

**Warning signs**: - Out-of-sample <50% of in-sample performance - Need frequent parameter re-optimization - Parameters change dramatically between periods

### 6. Evaluate Results

**Questions to answer**: - Does edge survive pessimistic assumptions? - Is performance stable across parameter variations? - Does strategy work in multiple market regimes? - Is sample size sufficient for statistical confidence? - Are results realistic, not "too good to be true"?

**Decision criteria**: - ✅ **Deploy**: Survives all stress tests with acceptable performance - 🔄 **Refine**: Core logic sound but needs parameter adjustment - ❌ **Abandon**: Fails stress tests or relies on fragile assumptions

## Key Testing Principles

### Punish the Strategy

Add friction everywhere: - Commissions higher than reality - Slippage 1.5-2x typical - Worst-case fills - Order rejections - Partial fills

**Rationale**: Strategies that survive pessimistic assumptions often outperform in live trading.

### Seek Plateaus, Not Peaks

Look for parameter ranges where performance is stable, not optimal values that create performance spikes.

**Good**: Strategy profitable with stop loss anywhere from 1.5% to 3.0% **Bad**: Strategy only works with stop loss at exactly 2.13%

Stable performance indicates genuine edge; narrow optima suggest curve-fitting.

### Test All Cases, Not Cherry-Picked Examples

**Wrong approach**: Study hand-picked "market leaders" that worked **Right approach**: Test every stock that met criteria, including those that failed

Selective examples create survivorship bias and overestimate strategy quality.

### Separate Idea Generation from Validation

**Intuition**: Useful for generating hypotheses **Validation**: Must be purely data-driven

Never let attachment to an idea influence interpretation of test results.

## Common Failure Patterns

Recognize these patterns early to save time:

1. **Parameter sensitivity**: Only works with exact parameter values 2. **Regime-specific**: Great in some years, terrible in others 3. **Slippage sensitivity**: Unprofitable when realistic costs added 4. **Small sample**: Too few trades for statistical confidence 5. **Look-ahead bias**: "Too good to be true" results 6. **Over-optimization**: Many parameters, poor out-of-sample results

See `references/failed_tests.md` for detailed examples and diagnostic framework.

## Available Reference Documentation

### Methodology Reference **File**: `references/methodology.md`

**When to read**: For detailed guidance on specific testing techniques.

**Contents**: - Stress testing methods - Parameter sensitivity analysis - Slippage and friction modeling - Sample size requirements - Market regime classification - Common biases and pitfalls (survivorship, look-ahead, curve-fitting, etc.)

### Failed Tests Reference **File**: `references/failed_tests.md`

**When to read**: When strategy fails tests, or learning from past mistakes.

**Contents**: - Why failures are valuable - Common failure patterns with examples - Case study documentation framework - Red flags checklist for evaluating backtests

## Critical Reminders

**Time allocation**: Spend 20% generating ideas, 80% trying to break them.

**Context-free requirement**: If strategy requires "perfect context" to work, it's not robust enough for systematic trading.

**Red flag**: If backtest results look too good (>90% win rate, minimal drawdowns, perfect timing), audit carefully for look-ahead bias or data issues.

**Tool limitations**: Understand your backtesting platform's quirks (interpolation methods, handling of low liquidity, data alignment issues).

**Statistical significance**: Small edges require large sample sizes to prove. 5% edge per trade needs 100+ trades to distinguish from luck.

## Discretionary vs Systematic Differences

This skill focuses on **systematic/quantitative** backtesting where: - All rules are codified in advance - No discretion or "feel" in execution - Testing happens on all historical examples, not cherry-picked cases - Context (news, macro) is deliberately stripped out

Discretionary traders study differently—this skill may not apply to setups requiring subjective judgment.

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