JOB ACCOUNTABILITIES OTHERUnder 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 energetic 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

📌 Assistant Manager - Trade Finance-compliance - Global Service Centre (Maharashtra)
🏢 DP World
📍 Maharashtra