Intern, Legal Documentation

1 week ago

Mumbai Maharashtra, India Drip Capital Full time

**About us**

**Drip Capital**is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance.

**Key Responsibilities**:

- **Legal Support in Collections**:
- Draft and issue legal notices (Demand notices, Section 138 NI Act, SARFAESI notices where applicable).
- Coordinate with external lawyers for filing and tracking recovery cases under civil/criminal laws.
- **Litigation Management**:
- Assist in filing and managing legal cases.
- Track case status and ensure timely court filings and responses.
- **Documentation and Due Diligence**:
- Verify and validate loan documentation before initiating legal recovery.
- Maintain a repository of all legal communications and litigation files.
- **Regulatory Compliance**:
- Ensure recovery procedures comply with RBI guidelines, fair practices code, and NBFC grievance redressal mechanisms.
- Keep abreast of changes in debt recovery laws, RBI notifications, and judicial rulings affecting NBFC collections.
- **Coordination and Liaison**:
- Liaise with police stations, courts, enforcement agencies, and advocates.
- Support the collections team in resolving legal escalations from defaulters or third parties.

**Key Skills & Competencies**:

- Proficiency in legal drafting, court documentation, and case management.
- Ability to handle pressure and manage multiple legal cases simultaneously.

**Qualifications**:

- **Educational Qualification**: LL.B.
- **Experience**: 0-1 years in legal recovery or litigation in BFSI or NBFC sector.

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