Legal Compliance Manager

Job Title: Manager Legal & Compliance

Qualification: LLB (LLB+CS would be an added advantage)

Experience: 8-10 years.

Location: Ahmedabad

About Us:

M1 NXT

Services Platform in GIFT City.

Specializing in cross-border transactions, M1 NXT facilitates financing for global trade, including sales and purchases on an open account. The platform empowers buyers and suppliers to manage their payment schedules, enhancing liquidity and enabling businesses to optimize their cash flow for sustained growth and success.

· Seeking a legal professional well-versed in key trade finance products such as Letters of Credit, Bank Guarantees, Documentary Collections, Supply Chain Finance, and Standby Letters of Credit to ensure compliance, manage risk, and support complex cross- border transactions

· Reviewing, Negotiating, Vetting Commercial contracts like Business Agreements, Aggregator Agreements, Service Provider Agreements, NDAs, Referral Agreements, Software Licensing Agreements, etc.

· Knowledge of IFSCA regulations regulated to ITFS & IFSCA and SEZ compliances.

· Drafting various legal documents like undertakings, authority letters, declarations, notices, POAs, etc.

· Understanding about factoring law, international trade finance and bill discounting.

· Must possess comprehensive knowledge of laws applicable to the fintech/trade finance business, including all relevant amendments and rules.

What We Value:

Positive Behaviour

Commitment

Professionalism

delivering high-quality work. 

omkar.mishra@m1xchange.com