Apply for Settlement Analyst at Ria Money Transfer in Alcobendas, MD, ES. This full‑time on‑site position offers great opportunities for career growth.

¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan.
About the Role

The mission of this role is to be responsible to coordinate payments solution for the business by finding the best method and following up on external agents’ deposits. The Settlement analyst will involve regular interaction with external customers; understanding their queries and taking the initiative to drive for timely and consistent resolution. The role suits an analytical and customer focused individual with a capability to interrogate and deliver improvements on existing processes.

Responsibilities

- Analyzes, reconciles, and/or evaluates the accuracy of commodity transactions and details, ensuring proper amounts and classification.
- 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.

Requirements
- 2–3 years’ work experience as an office clerk.
- Previous experience in financial services or business development area will be valued.
- Good background in financial controlling.
- Bachelor's degree in Finance/Accounting or related field required. xqbhyrx
- Proficiency in English and German is a must.

#J-18808-Ljbffr

📌 Settlement Analyst at Ria Money Transfer (Madrid)
🏢 Ria Money Transfer
📍 Madrid