Intern, Legal Documentation

Location: Mumbai,Maharashtra,India

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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Experience Level

Entry Level