Intern, Legal Documentation

Job Description

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.