Leading European Financial Group
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Legal Specialist
Competences
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- Providing proactive, business oriented legal advice to senior levels for the day-to-day business of the Branch:
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- Advising on general finance (bilateral, syndicated), trade finance (import and export), invoice discounting, factoring, confirming and payment services products on a corporate customer basis. Preferable to have experience in trade finance.
- Dealing with commonplace questions that arise in the Branch related primarily to general banking.
- Reviewing corporate capacity documents (powers of attorney or any related documentation) to check and monitor the capacity and faculties of the customers and the Branch's representatives.
- Reviewing and updating, from the Italian law perspective, corporate governance documents (Rules and Procedures).
- Dealing with different types of Italian law governed legal claims and certification requests received in the Branch.
- Dealing with any complaints received by the Branch.
- Collaborating with legal departments colleagues on special projects and on a variety of legal and regulatory issues relating to the Branch. In particular collaborate in monitoring and identifying local regulatory developments.
- Drafting, negotiating, reviewing and updating legal documents:
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- Standard banking contracts (including but not limited to, onboarding documents, account opening and deposits, online banking, transfers, direct debits, cash pooling and swift messages).
- Corporate lending, being general corporate and asset-based (including loans, credit lines, overdrafts).
- Invoice discounting, reverse factoring, supply chain finance and trade finance (including guarantees, documentary credits, Import and Export transactions).
- All kinds of non-standard financing and guarantee agreements.
- Ancillary documents, including non-disclos