Credit/Risk Analyst
Transfirst - Broomfield, CO

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  • 2 years solid experience in commercial credit analysis or equivalent 4-year degree, training, and education.
  • Strong financial statement analysis skills
  • Proven quantitative and qualitative skills
  • Good interpersonal skills
  • Ability to justify credit decisions and balance risk and business/sales issues
  • Articulate; can negotiate with sometimes difficult commercial customers
  • Sense of urgency
  • PC literate - Excel, Word, PowerPoint, Access
  • College degree in Finance, Accounting, Business, Mathematics, Statistics or Economics
  • Merchant acquiring or card/payments processing industry experience highly desirable.
  • Able to travel 10% of the time.
Job Description:
  • Analyzes credit worthiness of merchant, commercial accounts.
  • Reviews internal and external information, such as processing activity reports, credit bureau reports, financial statements.
  • Renders a commercial credit decision upon review of information.
  • Writes and presents credit reviews. Negotiates collateral requirements and change of terms with merchants.
  • Calls and writes commercial customers to request information such as financial statements, shipping/delivery information, marketing brochures, etc.
  • Discusses financial results and condition of comany with CFO, controller, etc. *
Conducts on-site visits and audits operational and financial integrity of businesses.

  • Medical, dental and vision insurance
  • Basic and supplemental life insurance
  • Basic and supplemental AD&D insurances, short and long term disability
  • 401(k) plan with company match; including a Roth contribution option
  • Flexible reimbursement accounts (FSA)
  • Vacation, sick and personal time off
  • Tuition reimbursement
  • TransFirst University (TFU) courses: business communication, computer skills, personal and professional ethics; and training in TransFirst service and products and the payment processing industry
  • Employee Recognition Awards
  • On-site annual Health Fair & Craft Fair
  • On-site Grab and Go Food Market
COMPANY INFO: TransFirst, one of the nation's leading providers of secure payment processing, provides products and services that can help businesses of every size grow and prosper. We offer solutions tailor-made for merchants, financial institutions, independent sales professionals and referral/reseller partners. With more than 15 years of experience and an A+ rating from the Better Business Bureau, we make it our mission to help all of our business partners grow and succeed. Here are some company facts:

  • Serve 175,000 merchants, financial institutions and ISO/ISA sales partners
  • Annual transaction volume run rate of approximately $30 billion
  • Privately owned; equity partner is Welsh, Carson, Anderson & Stowe
  • More than 900 employees
  • Headquartered in Hauppauge, New York, with additional operations facilities in Dallas, TX; Broomfield, CO; Aurora, CO; Omaha, NB; Overland Park, KS; Franklin, TN; and Cypress, CA.

About this company
34 reviews
TransFirst was founded in 1995 under the name ACS Merchant Services by a group of executives from a top-15 company in the payment processing...