Credit Analyst

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Ria Financial Services is a global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 147 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general public.

We are currently recruiting a Credit Analyst for our EMEA HQ in Madrid. He will be responsible for securing revenue for the business by checking and following up on external agents’ credit lines and controls.

• Review and analyze the credit lines provided to the agents by RIA.
• Anticipate the risks and exposure on the Credits assigned.
• Update the Credit according to the payment history, market, and production trend of the agents by taking into account volume, profitability, production, seasonality, and other factors.
• Process the risk assessment based on the financial reports for the onboarding of the new agents
• Minimum A-level education and at least 1-2 years work experience in technical approach to Credit Analysis (knowledge in the MT business activity or related field will be valuable)
• Oral and written communications skills in English
• Team player.
• Detail orientated and accurate.
• Manage of Excel and skills in Data Analysis
• Ability to be flexible and adaptable when working in a fast-paced often pressurized environment.

Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.

Our job is to deliver our customers’ hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.

We are people serving people and we never, ever forget that.