Settlement Analyst

2 days ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Description

Ria Financial Services is the third-largest 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 Settlement Specialist for our Office in Alcobendas - Madrid, who will be responsible to coordinate payments solutions for the business in the DACH region (Mainly) by finding the best method and following up on external agents’ deposits.

Responsibilities

• Learn all about the different payment methods like ACH, CIT, Card Terminals, etc.
• Create a detail list with all payment methods available and their respective fees / cost.
• Roll-out of settlement methods, such as card payment, CIT, Smart Safes, ACH etc.
• Compare different providers and choose best alternative.
• Contingency planning and execution, if one settlement method is blocked.
• Find out the main contact person for each company provider and keep good relation and communication.
• Review the Gross, EBIT, Txts, Volume, etc. for current agents with CIT service and provide feedback to manager.
• Call agents to make sure they understand their payment method (Especially new agents)
• Review each pick-up schedule service and fix accordingly in Fx-Client.

Qualifications

Seniority level

Seniority level

Entry level

Employment type

Employment type

Full-time

Job function

Job function

Finance and Sales

Referrals increase your chances of interviewing at Ria Money Transfer by 2x

Madrid, Community of Madrid, Spain 2 weeks ago

Madrid, Community of Madrid, Spain 3 weeks ago

Early Career - Financial Lines Underwriting Analyst

Madrid, Community of Madrid, Spain 2 weeks ago

Madrid, Community of Madrid, Spain 2 weeks ago

Boadilla del Monte, Community of Madrid, Spain 1 month ago

Boadilla del Monte, Community of Madrid, Spain 16 hours ago

Madrid, Community of Madrid, Spain 3 weeks ago

Madrid, Community of Madrid, Spain 3 weeks ago

Madrid, Community of Madrid, Spain 3 weeks ago

Madrid, Community of Madrid, Spain 1 day ago

Sevilla La Nueva, Community of Madrid, Spain 3 weeks ago

Tres Cantos, Community of Madrid, Spain 2 months ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

J-18808-Ljbffr