Ria Money Transfer · 2 days ago

Credit Analyst

Buena Park, CA

Full-time

Hybrid

Entry Level

$20.67/hr - $25/hr

1+ years exp

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BankingFinancial Exchanges

Insider Connection @Ria Money Transfer

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Reviews and makes decisions on incoming Preliminary Qualifications (PQs) from the Sales team based on the outcomes of the credit underwriting process.

Sets credit limits and conditions for approved applications.

Requests additional credit support and/or documentation if necessary.

Provides second-level reviews for cases initially declined by other Credit Analysts.

Conducts credit reviews for agents with payment issues escalated by Accounts Receivable (A/R).

Reviews cases for dormant agents seeking reactivation.

Reviews reactivation requests for agents who were previously in collections but are now current.

Collaborates closely with the team to coordinate activities for successfully processing all applications in the queue.

Assists with decision support regarding Preliminary Qualifications (PQs), Change of Ownerships (COOs), and updates.

Provides training to new hires, when applicable.

Qualification

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Relevant ExperienceTask ManagementProblem Solving CommunicationInitiativeCredit UnderwritingLicenses/Certificates