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Hybrid senior escrow monitoring analyst en Cred

Cred · Bengaluru, Indien · Hybrid

SQL

Microsoft Excel

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we are seeking an experienced and detail-driven senior escrow monitoring analyst to lead the end-to-end monitoring of escrow accounts, ensure regulatory compliance, and drive operational excellence across fund flow processes. this role involves ownership of daily reconciliation, and cross-functional coordination with internal teams and banking partners. the ideal candidate will bring deep expertise in financial operations, a strong understanding of escrow frameworks, and the ability to build and scale robust monitoring controls.


key responsibilities
  • own and oversee daily escrow account monitoring — track float balances, inflows/outflows, and maintain compliance thresholds.
  • lead the end-to-end reconciliation process between system records, mis, and bank statements.
  • identify, investigate, and resolve exceptions, failures, or fund mismatches in a timely manner.
  • ensure regulatory and internal compliance, especially around escrow usage, fund segregation, and documentation.
  • build and maintain audit-ready reports, dashboards, and transaction logs.
  • collaborate with tech, product, finance, and external banking partners for issue resolution and process optimization.
  • act as a point of contact for regulatory audits, internal reviews, and risk assessments
  • proactively identify process gaps and implement controls or automation to strengthen escrow monitoring
  • guide and mentor junior analysts in reconciliation and fund management best practices


    • required skills & experience:
  • 3–4 years of experience in fund flow monitoring, banking operations and escrow monitoring.
  • strong working knowledge of escrow account operations and regulatory frameworks (e.g., rbi escrow norms)
  • proficiency in excel, and basic sql, and exposure to reconciliation or reporting tools
  • excellent analytical, problem-solving, and stakeholder management skills
  • experience working in fintech, nbfc, payment gateways, or regulated financial entities preferred
  • ability to work independently, handle escalations, and drive high-accuracy deliverables
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