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About the Role
Legal & Documentation Responsibilities (Key Focus Area)
- Review treasury-related legal documents — including banking agreements, trade finance instruments, KYC packages, Board Resolutions, and CRS/FATCA forms, to identify potential risks, obligations, and operational impacts.
- Highlight key clauses, propose amendments, and escalated potential legal or contractual issues to the internal Legal team for further review.
- Prepare, coordinate, and manage global banking documentation, including bank account opening, closing, mandate updates, and signatory changes.
- Support global bank guarantee applications and ensure all supporting documents meet legal and compliance requirements.
- Maintain the master list of authorized signatories and ensure timely updates with banks and e‑banking platforms across all global entities.
- Prepare and distribute annual confirmations of bank accounts and bank guarantees, ensuring documentation complete...
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