
Intern, Legal Documentation
3 days ago
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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