Legal Documentation in Trade Finance
In Trade Finance the documentation is the same regardless of the transaction size. In this video, Andy explains the different types of documentation required for a transaction.
Overview
In order to transact successfully, you need to be able to originate and manage transactions from the initial call through to successful repayment. Legal documentation is required to define the relationship between the client and the financier at each stage of the transaction. The main forms are: the Trade Finance Facility Agreement (TFF), the Security Agreement and the Facility Agreement.
Key learning objectives:
List the main legal agreements in trade finance
Explain the purpose of each agreement
List additional documentation required to satisfy each agreement
Summary
Expert
Andy Sweeney
Andy began his career at Citigroup Global Markets as a money market trader. He then joined RBC Capital Markets and subsequently Mizuho working in bond syndication. After leaving banking, Andy joined a trade finance team to advise on structuring a bond. Since then, Andy has joined Blackstar, where he advises corporates on structuring trade finance.
