Details of the Organization

The company is a Factoring NBFC holding an AD Category III licence. It focuses on domestic and export factoring and structured trade finance transactions. The organisation is committed to strong regulatory compliance and governance. It delivers innovative financial solutions within the trade finance space.

Details of the Job/Internship

CapitalXB is hiring a Legal Expert with around 4+ years of experience to join their Legal & Compliance function in Mumbai office.

Role and Responsibilities

• Legal Advisory & Documentation:
• Provide strategic legal advice to the Board and senior management.
• Evaluate and mitigate legal risks related to business decisions, structured transactions, securitisation, and partnerships.
• Advise on legal and regulatory issues concerning lending, financing, and investment.
• Support business teams in structuring domestic and export factoring transactions.
• Advise on securitisation structures and related documentation.
• Draft, review, and negotiate legal documents, including loan, vendor, and customer agreements.
• Standardise legal documentation and templates for products and structured financing.
• Ensure adherence to corporate governance best practices.
• Draft and review board resolutions, minutes, and secretarial records in coordination with the Company Secretary.
• Provide legal inputs during board and committee meetings.
• Build, manage, and mentor the legal team.
• Develop internal legal policies, training modules, and awareness programmes.
• Regulatory & Compliance:
• Support compliance with RBI regulations, NBFC guidelines, and corporate governance requirements.
• Assist with regulatory filings and responses to notices from authorities.
• Stay updated on applicable laws, rules, and regulations.
• Litigation & Dispute Resolution:
• Coordinate with external counsel on litigation matters.
• Assist in preparing case summaries, affidavits, responses, and litigation documentation.
• Track litigation status and support reporting and case management.
• Internal Processes & Risk Management:
• Assist in developing internal policies and SOPs to strengthen compliance frameworks.
• Participate in internal audits and support implementation of audit recommendations.
• Conduct training and awareness sessions on legal and compliance matters.

Eligibility

• LLB or LLM from a reputed university.
• Company Secretary qualification is an added advantage.
• Minimum 4+ years of post-qualification experience in NBFCs, banking, or financial services.
• Strong knowledge of NBFC regulations, RBI guidelines, corporate laws, and financial legal frameworks.
• Good communication, negotiation, and stakeholder management skills.
• Product knowledge of loans and financial assistance offered by banks and NBFCs is an advantage.
• Strong ethical standards, attention to detail, and ability to manage multiple priorities.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, Maharashtra, India

Application and Registration Details

We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application. 

Stay informed about premier legal opportunities on a daily basis by joining our exclusive WhatsApp channel:http://https://whatsapp.com/channel/0029VaVAeN7J3jusbby2Ph33