Assistant Manager Trade Finance Compliance Global Service Centre

Year    MH, IN, India

Job Description

. JOB ACCOUNTABILITIES

OTHER

Under the supervision of the Legal Director:
o
Provide legal support and advice to the DP World's trade finance business in respect of trade finance,
logistics finance, inventory finance and trade service matters.o
Reviewing, drafting and negotiating trade financial documentation for a broad range of trade related
transactions, including bilateral and syndicated trade related transactions, accounts receivables & payables
financing, import/export financing, draft discounting, and risk participation (funded & unfunded),
commodities finance and trade service transactions.
o
Providing legal support to DP World's global trade finance business and new initiatives across various
regions, including but not limited to support in setting up companies, understanding and communicating legal
landscape where DP World Finance will be marketed, anticipating and mitigating risks, handling
communications with law firms and advisors, etc.
o
Ensuring compliance with DP World's internal policies, guidelines and procedures.
o
Reporting and escalating matters on an ongoing and regular basis to the Legal Director; working closely and
sharing knowledge with other members of the business and legal team.
o
Liaising with colleagues in other departments (front office, operations, risk, credit, compliance) based in any
region, i.e., the DP World's head office and other locations.
o
Assisting the relevant transactions/cases to ensure legal support and innovative solutions are provided in
line with company policies and regulatory requirements.
o
Conduct legal research and gather related legal information.
o
Assemble, proofread and amend drafts of contracts, leases, licenses, policies and other legal documents.
o
Monitor, study and develop written summaries of anticipated and endorsed legislation, regulations, court
decisions, industry standards, trade journals and other relevant publications.
o
Daily record keeping with electronic and physical filing of documents.
o
Synthesize and organize information and create reference tools for easy use by the team.
o
Serve as the primary point of contact for internal business teams seeking legal and regulatory support.
o
Maintain and update databases and tracking systems.
o
All-purpose administrative duties within the Legal department.
o
Execute at speed while maintaining error free operations.
o
Act as an ambassador for DP World at all times when working; promoting and demonstrating positive
behaviours in harmony with DP World's Principles, values and culture; ensuring the highest level of safety is
applied in all activities; understanding and following DP World's Code of Conduct and Ethics policies.
o
Perform other related duties as assigned.
5. KEY DELIVERABLES
6. QUALIFICATIONS, EXPERIENCE AND SKILLS
o
Bachelor's degree in law from a reputable University. Admission to a bar association would be a plus.
o
Between 2 to 5 years of combined legal counsel experience at major international law firms, banks, financial
institutions, multinational companies, FinTechs and/or in a Non-Banking Financial Companies (NBFCs).
Legal:
o
Knowledge of legal banking and finance, trade and commodity finance and trade services.
o
Experience in cross-border matters and legal operations across multiple jurisdictions.
o
Experience with financial services legal documentation.
o
In-depth knowledge of financial services laws & regulations (including AML/ CTF) within the DIFC.
o
The candidate must be extremely hands-on with strong attention to detail.
o
Excellent English written and verbal communication skills; strong analytical, problem solving and organization
skills.
o
Solid drafting and negotiation skills.
o
Adaptability and pragmatism; ability to manage an active caseload and prioritise effectively.
o
Self-driven, results-oriented with a proven track record in legal & compliance matters.o
The right candidate will be able to work under pressure, deal with high volumes of work and be highly
dynamic and agile in a fast-growing trade finance business.
7. COMMUNICATIONS AND WORKING RELATIONSHIPS

Internal:

DP World Financial Services Ltd staff, DP World Group IT, Legal, Compliance, Risk, Audit, Treasury and all
DP World Group departments, Regions, sales teams and business as required.

External:

o
External Law Firms & consultants.
o
Financial institutions and other related service providers.
o
Local and international corporate clients and business associations.
8. FRAMEWORKS, BOUNDARIES AND DECISION-MAKING AUTHORITY
The candidate will be working under the frameworks, boundaries and decision-making authority setout by the Legal
Director from time to time.
3. DP WORLD COMPETENCIES (FOR GROUP PEOPLE USE ONLY)

Job Family:

Our Principles Level:

Contributors; Professionals & Managers; Subject Matter Experts & Senior
Managers; Executives
Prioritise Customers
Collaborate to Win
Deliver Growth
Adapt & Evolve
Build for a Better Future

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Job Detail

  • Job Id
    JD5187688
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    MH, IN, India
  • Education
    Not mentioned
  • Experience
    Year