Assistant Manager - Trade Finance-Compliance - Global Service Centre
full-time•Maharashtra
About this role
. JOB ACCOUNTABILITIES
OTHER
Under the supervision of the Legal Director:
•
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.•
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.
•
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.
•
Ensuring compliance with DP World’s internal policies, guidelines and procedures.
•
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.
•
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.
•
Assisting the relevant transactions/cases to ensure legal support and innovative solutions are provided in
line with company policies and regulatory requirements.
•
Conduct legal research and gather related legal information.
•
Assemble, proofread and amend drafts of contracts, leases, licenses, policies and other legal documents.
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Monitor, study and develop written summaries of anticipated and endorsed legislation, regulations, court
decisions, industry standards, trade journals and other relevant publications.
•
Daily record keeping with electronic and physical filing of documents.
•
Synthesize and organize information and create reference tools for easy use by the team.
•
Serve as the primary point of contact for internal business teams seeking legal and regulatory support.
•
Maintain and update databases and tracking systems.
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All-purpose administrative duties within the Legal department.
•
Execute at speed while maintaining error free operations.
•
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.
•
Perform other related duties as assigned.
5. KEY DELIVERABLES
6. QUALIFICATIONS, EXPERIENCE AND SKILLS
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Bachelor’s degree in law from a reputable University. Admission to a bar association would be a plus.
•
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:
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Knowledge of legal banking and finance, trade and commodity finance and trade services.
•
Experience in cross-border matters and legal operations across multiple jurisdictions.
•
Experience with financial services legal documentation.
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In-depth knowledge of financial services laws & regulations (including AML/ CTF) within the DIFC.
•
The candidate must be extremely hands-on with strong attention to detail.
•
Excellent English written and verbal communication skills; strong analytical, problem solving and organization
skills.
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Solid drafting and negotiation skills.
•
Adaptability and pragmatism; ability to manage an active caseload and prioritise effectively.
•
Self-driven, results-oriented with a proven track record in legal & compliance matters.•
The right candidate will be able to work under pressure, deal with high volumes of work and be highly
dynamic 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:
•
External Law Firms & consultants.
•
Financial institutions and other related service providers.
•
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
Other facts
Tech stack
Legal Support,Trade Finance,Logistics Finance,Inventory Finance,Drafting Documentation,Negotiation,Compliance,Risk Mitigation,Legal Research,Contract Review,Regulatory Knowledge,Analytical Skills,Problem Solving,Organization,Attention To Detail,Communication
About We One
With a refined identity as the premier concierge hub, We One offers an array of sophisticated solutions to businesses in the UAE. From impeccable security services and elite outsourced staffing solutions to comprehensive facility management and cutting-edge smart solutions, we address every operational need with unparalleled excellence. By cultivating enduring business relationships and strategic partnerships, We One champions innovation and empowers clients to concentrate on their core strengths, preparing them to seize future opportunities with confidence and finesse.
Discover how we elevate businesses to thrive in the dynamic and fast-paced business landscape at We One http://www.weone.com/
Team size: 10,001+ employees
Website: https://www.weone.com
LinkedIn: Visit
Industry: Professional Services
What you'll do
- The role involves providing comprehensive legal support and advice for DP World’s trade finance business, including reviewing, drafting, and negotiating various trade financial documentation for complex transactions. This includes ensuring compliance with internal policies and liaising with global teams and external advisors on legal and regulatory matters.
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Frequently Asked Questions
What does a Assistant Manager - Trade Finance-Compliance - Global Service Centre do at We One?
As a Assistant Manager - Trade Finance-Compliance - Global Service Centre at We One, you will: the role involves providing comprehensive legal support and advice for DP World’s trade finance business, including reviewing, drafting, and negotiating various trade financial documentation for complex transactions. This includes ensuring compliance with internal policies and liaising with global teams and external advisors on legal and regulatory matters..
Why join We One as a Assistant Manager - Trade Finance-Compliance - Global Service Centre?
We One is a leading Professional Services company.
Is the Assistant Manager - Trade Finance-Compliance - Global Service Centre position at We One remote?
The Assistant Manager - Trade Finance-Compliance - Global Service Centre position at We One is based in Maharashtra, India. Contact the company through Clera for specific work arrangement details.
How do I apply for the Assistant Manager - Trade Finance-Compliance - Global Service Centre position at We One?
You can apply for the Assistant Manager - Trade Finance-Compliance - Global Service Centre position at We One directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about We One on their website.