Demo

Settlement Analyst

Ria Money Transfer
Monroe, NC Full Time
POSTED ON 3/4/2025
AVAILABLE BEFORE 6/4/2025

Description

Ria Financial Services is one of the biggest global money transfer companies and a division of the North American public company Euronet Worldwide (Nasdaq : EEFT). Serving more than 165 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 solution for the business by finding the best method and following up on external agents’ deposits, in the Greece, Poland, Hungary, Czech Republic and other expansion regions. Your responsibilities will include the following : - Learn all about the different payment methods like Wire, CIT, Card Terminals, etc. - Create a detail list with all payment methods available and their respective fees / cost. - Roll-out of existingandnew 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 CIT company 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 : - Minimum A-level education, degree in a financial discipline an advantage. - 2-3 years’ work experience as an office clerk. - Excellent oral and writte communications skills in English. Other EU language is highly valued. - Good level of Microsoft Office packages. At least, Intermediate-advance level of Excel. - Personal aptitudes : self-motivated, team player, proactive, problem solving abilities and excellent communication skills. - Ability to be flexible and adaptable when working in a fast-paced often pressurized environment. - Previous experience in financial services or business development area will be valued.

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