- Advise, draft, review and negotiate the legal documentation with respect to GTS transactions which includes Account Receivable Purchase, Supplier Payment Services, LC, BG, Bill Discounting, Supplier Finance, Dealer Finance, BCIA, etc.
- Advise, draft, review and negotiate the documentation with respect to Cash Management arrangements and Escrow arrangements etc.
- Advise, draft, review, negotiate and finalize custody related agreements, POA, terms and conditions, etc in relation to Custody related work in India.
- Advise, draft, review, negotiate and finalize the legal documentation with respect to IBU.
- Provide day-to-day legal support in the form of advisory to GTS, Custody, IBU and support units of the Bank.
- Work with compliance team to ensure effective interpretation and recommendations on SEBI and RBI regulations and policies affecting GTS, Custody and IBU.
- Annual review of the standard documentation and simplifying and standardizing the documents and setting up of processes for streamlining the day to day queries of business and support units.
- Adhere to the legal risk management policies of the Bank at all times and any prescribed legal standards.
- Identify and highlight legal risks appropriately while providing mitigating solutions.
- Liaise with consultants/law firms and advocates.
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