Legal Documentation in Trade Finance
Andy Sweeney
20 years: Trade finance & banking
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.
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.
Legal Documentation in Trade Finance
4 mins 11 secs
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:
Explain the purpose of each agreement
Identify the main legal agreements in trade finance
Recognise the additional documentation required to satisfy each agreement
Andy Sweeney
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