Banking Lawyer Resume
Objective : Over 4+ years of financial services experience in the financial services industry with an understanding of bank business lines and operation units. Experienced as a banking and secured transaction lawyer acting for both borrowers and lenders.
Skills : Legal Knowledge, Contract Law.
Description :
- Drafted, negotiated, planned, and/or implemented compliance policies and procedures for regulatory matters and business units.
- Identified behaviors of concern in the financial services industry, drafted business requirements documents and conducted data analysis.
- Instructed and managed external counsel within the agreed policy and budget.
- Developed strong relationships with partners across product development, engineering, business strategy, sales, and senior management within Mastercard’s business.
- Worked in close collaboration with external and internal specialists (including Franchise and regulatory, data privacy, and intellectual property counsel).
- Provided training as appropriate to legal, franchise, sales, and product colleagues.
- Provided legal advice within area of expertise and answered day-to-day questions.
Experience
2-5 Years
Level
Executive
Education
JD Degree
Banking Lawyer Resume
Summary : As a Banking Lawyer, responsible for providing basic analysis and counsel on legal issues for the business units supported. Able to guard against legal risks, develop and recommend corporate policies and positions on legal issues, and conduct research into a variety of legal issues.
Skills : Risk Management, Litigation Skills.
Description :
- Drafted and reviewed documents to include regulatory disclosures, marketing material, and licensing statutes.
- Worked with the partners and other members of the firm’s banking and finance team, with a primary focus on regulatory and compliance matters.
- Assisted applicants for licenses under the Banking Act and the Financial Institutions Act.
- Assisted with regulatory queries in relation to the Banking Act and the Financial Institutions Act.
- Assisted lenders or borrowers in domestic and international syndicated finance transactions.
- Assisted the client in providing appropriate documentation, like bank accounts, credit card numbers, and a tax identification number.
- Advised a client on how to set up a new business, including whether to structure it as a limited liability company, limited partnership, or other types of business.
Experience
7-10 Years
Level
Management
Education
JD Degree
Banking Lawyer Resume
Summary : As a Banking Lawyer, drafted and reviewed agreements related to financing and banking, such as loan agreements, security agreements, and investment agreements. They ensure that the agreements comply with all applicable laws and regulations and protect the clients interests.
Skills : Communication, Analytical Thinking, Negotiation.
Description :
- Advised the client on creating contracts for employees and securing lending from banking institutions.
- Assisted clients with financial matters that range from tapping debt markets to assisting corporations with restructuring businesses.
- Evaluated the legal impact of the requests, as well as the available options under the law for complying with the request.
- Coordinated the collection of information and materials required to promptly respond to requests including the collection of confidential collective bargaining/labor relations information.
- Evaluated collected information and materials to determine if it is exempt from disclosure.
- Monitored to ensure adherence to statutory time frames.
- Directed and coordinated proper maintenance of comprehensive files, logs, and records or required fees collected as required by law.
Experience
7-10 Years
Level
Consultant
Education
Juris Doctor
Banking Lawyer Resume
Objective : As a Banking Lawyer, involves conducting a comprehensive review of the legal, financial, and regulatory aspects of the transaction to identify any potential legal risks or liabilities.
Skills : Banking, Finance law.
Description :
- Provided legal support in development of new banking products.
- Reviewed license applications for new products.
- Prepared appropriate documentation for product roll-outs.
- Prepared legal filings for submission to financial market authority.
- Drafted legal contracts with external vendors.
- Ensured product marketing materials are in compliant with legal requirements.
- Monitored claims management as per legal policies.
Experience
2-5 Years
Level
Executive
Education
Juris Doctor
Banking Lawyer Resume
Summary : As a Banking Lawyer, reported and escalated appropriate matters on an ongoing and regular basis to the line manager and worked closely with other members of the legal department. Providing assistance in updating guidelines, procedures, and standard templates relating to the above activities.
Skills : Contract negotiation, Risk management.
Description :
- Monitored secured and unsecured lending to international firms.
- Coordinated with the real estate department to prepare finance documents for clients.
- Managed leveraged acquisition financial transactions.
- Handled project finance operations including PFI/PPP.
- Wrote legal documents such as contracts, lawsuits, deeds, wills and appeals.
- Managed contacts and negotiations with the Bank’s clients and their legal counsels.
- Handled the administrative formalities vis-à-vis clients (public institutions and private enterprises) which have legal nature and implications.
Experience
7-10 Years
Level
Consultant
Education
JD Degree
Banking Lawyer Resume
Objective : As a Banking Lawyer, responsible for providing support and guidance to branches on the legal questions on matters relating to credit, retail, wholesale, default, foreclosure, collections, premises, outsourcing contracts, software contracts, and other questions relating to banking, as may be referred by the branches and other departments.
Skills : Legal research, Analysis.
Description :
- Contributed to research and legal studies on issues of law arising in connection with the Bank's operations and in the context of developing new financial instruments.
- Developed and maintained relationships within the Bank and represent EIB externally where necessary.
- Advised clients on banking laws, regulations, and compliance issues to ensure legal and regulatory adherence.
- Drafted and negotiated complex financial agreements, loan documents, and other banking-related contracts.
- Conducted legal research to stay abreast of changes in banking laws and regulations affecting clients.
- Represented clients in negotiations, mediation, and court proceedings related to banking matters.
- Developed and implemented risk management strategies to mitigate legal exposure for banking clients.
Experience
2-5 Years
Level
Executive
Education
Juris Doctor
Banking Lawyer Resume
Summary : As a Banking Lawyer, served as the primary legal support for branches, business units, and other offices of the Bank and provided advice and guidance in regard to day-to-day matters such as account documentation, cheque processing wrongful payment issues, and other operational issues related to banking.
Skills : Litigation, Dispute resolution.
Description :
- Provided legal support and advice to various banking departments, including lending, risk management, and compliance.
- Drafted and reviewed loan agreements, security documents, and other legal instruments.
- Assisted in regulatory compliance activities, including responding to inquiries and audits.
- Stay updated on banking laws, regulations, and industry trends to ensure the organization's compliance.
- Provided legal guidance on regulatory issues affecting banking operations.
- Drafted, reviewed, and negotiated a variety of banking-related contracts, including loan agreements, security documents, and vendor contracts.
- Drafted and reviewed contracts, agreements, and legal documents related to banking operations.
Experience
7-10 Years
Level
Management
Education
Juris Doctor
Banking Lawyer Resume
Summary : As a Banking Lawyer, responsible for advising on legal issues relating to new product features and all marketing efforts related to the promotion of these products and also assisting in developing policies and procedures compliant with applicable state and central laws.
Skills : Corporate governance, Client counseling.
Description :
- Ensured that contracts comply with legal requirements and protect the organization's interests.
- Developed and implemented risk management strategies to minimize legal exposure for the organization.
- Collaborated with internal stakeholders to identify and address legal risks in banking operations.
- Represented the organization in legal proceedings related to banking matters.
- Collaborated with external legal counsel on complex litigation matters.
- Provided legal advice and support to various banking departments, including lending, risk management, and compliance.
- Assisted in resolving legal issues and challenges faced by internal clients.
Experience
10+ Years
Level
Senior
Education
Master’s Degree in Law
Banking Lawyer Resume
Summary : As a Banking Lawyer, responsible for supporting various corporate matters relating to debt schemes and for assisting in relation to the management of Bank-wide issues such as complaints, anti-fraud, and marketing.
Skills : Strong oral and written communication skills.
Description :
- Conducted legal research to stay informed about changes in banking laws and regulations.
- Analyzed legal issues and provided clear and practical advice to stakeholders.
- Advised local and international clients on private and public mergers and acquisitions, takeovers, and privatization transactions.
- Advised clients on listing rules and securities law compliance matters.
- Assisted with drafting and negotiations of loan and security documents.
- Assisted with preparing legal memoranda and similar documents.
- Contributed to the development of client relationships.
Experience
7-10 Years
Level
Management
Education
Master’s Degree in Law
Banking Lawyer Resume
Objective : As a Banking Lawyer, kept up to date with legal developments in legislation, regulations, and jurisprudence pertaining to the relevant region and shared relevant knowledge in order to provide EIB with informed and updated perspectives.
Skills : Real estate finance, Private equity finance.
Description :
- Prepared all documents required to file cases, including briefs and other court documents.
- Worked closely with team members to prepare a comprehensive brief on each case that goes to trial.
- Scheduled and conducted depositions of witnesses and experts.
- Researched legal concepts, case law, judicial opinions, statutes, and regulations.
- Provided proper legal citation and statutory interpretation.
- Maintained accurate case files, notes, and reports.
- Negotiated cases to meet the needs of the firm and the client.
Experience
2-5 Years
Level
Executive
Education
Juris Doctor
