Client Service Delivery Role - Legal - BFSI

Client Service Delivery - Legal

Purpose of Role:

- This role has overall responsibility for legal operations and execution of capital market transactions.

- Support the business teams with effective solution driven approach combined with managing risk for the organization

Scope:

- Client Servicing and customer satisfaction for legal department

- Achievement of Revenue and Profitability Targets of the Organization

- Team Management and increase in productivity

- Compliance, Risk management /mitigation and adherence to system and processes

- Achievement of revenue target of the department

- Coordinating responses to regulatory developments impacting the businesses internally and externally. Coordination with regulators and authorities wherever applicable

- To be aware of all regulatory and legal tools available to secure the best interest in case of litigations and carry out litigation and enforcement action

- Advice on legal structures to internal teams and external client teams including discussion with client legal in matters of drafting and structure evaluation

- Developing standardized documentation and the drafting / negotiation of customized documents for transactions

- Coordinate with External Law firms in order to pursue legal cases for and against the Co and to protect Co's interest and interest of clients where Company acts in fiduciary capacity

Key Responsibilities:

- Drafting and vetting of transaction documents and providing advisory support.

- Calling and examining reports from clients as per documentation

- Would be required to follow up and monitor transactions on a daily basis with clients.

- Property verification including title reports, valuation etc.

- Ensure compliances of conditions precedents for loan disbursements.

- Prepare reports with respect to compliances and legal as per agreed documentation.

- Understanding the structure of the transaction and obtaining the coordinates of the clients and follow up required if any.

- For briefing the other team about the transaction and the necessary monitoring and operations required pre execution as well as post execution.

- Internal coordination with other teams related to transactions

- Structuring, drafting and negotiations on trust formation, Debentures Trust Deed, offer documents, securities issues, subscription agreement and corresponding security documents, such as mortgage, hypothecation, guarantee etc.

- Drafting, negotiating and finalization of financing agreements, vetting of contracts and commercial contracts and corresponding security documents.

- Experience in due diligence, ROC search, ensuring regulatory compliance, title reports, valuation.

- Coordinating with external law firms for drafting and closure of multi-jurisdiction contracts.

- Ensure compliances of conditions precedents for loan disbursements, ensuring that checklist documents are in place.

- Coordinating with external law firms on litigation and enforcement matters (Section 138 matters, SARFESI, IBC, amongst others).

- Preparing note for obtaining legal opinion from external agencies, issuing your opinions to internal teams, closure reports of transactions.

- Regulatory and compliance MIS.

- Knowledge of AIF will be an added advantage