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  • AVP-Legal- Corporate Banking - mumbai - Sumitomo Mitsui Banking Corporation – SMBC Group

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    Description

    Job Description

    Company Overview

    SMBC is one of the largest Japanese banks by assets, with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions.

    Our Values

    Integrity | Customer First | Proactive & Innovative | Speed & Quality | Team SMBC Group

    Purpose of the Position:

    • Handling all legal issues and assisting in overall Legal function of SMBC, India.
    • Protecting SMBC India's legal interest.

    Job Responsibilities:

    1. Corporate Banking
    • Drafting and standardizing loan documents/legal documents for the Bank.
    • Vetting non-standard loan documents/legal documents for the Bank.
    • Negotiating legal terms with customers/Borrowers.
    • Reviewing execution of loan documents.
    • Drafting and vetting transactional agreements such as ESCROW Agreement etc.
    • Drafting and vetting replies to notices received from Law enforcement agencies, Advocates etc.
    2. Trade Finance
    • Vetting text of Bank Guarantees, Counter Guarantee, Letter of Credit and Stand by Letter of Credit at the time of issue.
    • Assisting in interpretation of revocation letter/claim letter received from beneficiary.
    • Supporting Import and Export transactions from legal and compliance point of view.
    • Assisting in interpretation of various rules and regulations related to Trade Finance (e.g FEMA regulations, RBI regulations and International Chamber of Commerce).
    3. Treasury and Derivatives
    • Vetting and drafting text of ISDA Schedule, Risk Disclosure Statements and Board Resolutions etc.
    • Negotiating legal terms with Counter Parties.
    • Assisting in interpretation of various rules and regulations related to Derivative and Forex issued by Reserve Bank of India or any other regulator.
    4. Research and Opinion Work
    • Advising branch staff on various laws and regulations such as Company Law, Banking Law, Arbitration Act, FEMA Rules and Regulations, Insolvency and Bankruptcy Law, Prevention of Money Laundering Act/Rules etc.
    • Advising on customer's queries related to interpretation of legal provisions.
    • Advising branch staff on interpretation of regulations framed by local regulator i.e. Reserve Bank of India related to Interbank Dealing, Export and Import, Domestic and Overseas Remittances, Bank Guarantee and Co acceptance, Know Your Customer, Foreign Direct Investment etc.
    5. New Product Roll Outs
    • Inputs and sign off in new product roll outs from Legal and Compliance perspective.
    6. Vendor Management
    • Drafting and vetting vendor agreement for Information Technology Department, Human Resource Department, General Affairs Department, Finance Department etc.
    • Drafting and vetting undertakings etc.
    7. Premises and Vehicle Lease
    • Drafting and vetting lease deeds, leave and license agreements, letter of intent, premises handover letters, lease termination letter etc. for branch premises as well as for expatriate staff.
    • Examination of title search document (property related title documents of owner).
    • Drafting and vetting vehicle lease for bank staff.
    8. Policy and Procedure of the Branch
    • Review of various policies and procedures including Know your Customer and Anti Money Laundering, Compliance Manual and Whistle Blower policy etc. in the ambit of local as well as overseas rules and regulation.
    • Review of memos and addendums as and when required.
    • Review of policies and procedures related to various departments such as Information Technology Department, Human Resource Department, General Affairs Department, Finance Department, Operations Department, Treasury Department, Treasury Back Office etc. within the ambit of local as well as overseas rules and regulation. Review of memos and addendums as and when required.
    9. Handling Court Cases and Briefing to Senior Counsels
    • Managing empanelment of law firms/legal counsels and legal retainers.
    • Making reference and obtaining legal opinion from external legal counsels on important issues.
    • Representing the bank in all legal, judicial, quasi-judicial forums.
    • Management of litigation including briefing of counsels, finalizing the bank's response, affidavits and/or petition on behalf of the bank and reporting of the same to local management and legal and compliance group at APD.

    Knowledge, Skills, Experience and Qualification:

    • Education and qualifications: minimum B.A, LLB.
    • Around 7 years of experience.
    • Previous experience with a bank, in legal department or a law firm.
    • Good understanding of financial products (including treasury products) offered by banks and the legal and regulatory issues around these products.

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