Credit Analyst

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





Key Responsibilities: Review and analyze the credit lines provided to the agents by RIA. Anticipate the risks and exposure on the Credits assigned. Reply and attend to the Credit requests by email made by our Agents and RIA teams (CM, Sales, FS, AS). 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 Requirements: Minimum A-level education and at least 1-2 years work experience in a technical approach to Credit Analysis (knowledge in the MT business activity or related field will be valuable). Oral and written communication skills in English. Team player. Detail-oriented and accurate. Proficiency in Excel and skills in Data Analysis. Ability to be flexible and adaptable when working in a fast-paced, often pressurized environment.


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