Trade Finance Agreements are essential documents used to facilitate international trade by providing businesses with necessary financing for import/export activities. These agreements, governed by English and Welsh law, set out the complete framework for trade finance facilities, including documentary credits, guarantees, and working capital solutions. The Trade Finance Agreement includes detailed provisions for facility utilization, security arrangements, compliance requirements, and risk allocation between parties, while ensuring adherence to UK financial regulations and international trade standards.
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Key Requirements PROMPT example:
Trade Finance Agreement
"Need a Trade Finance Agreement for our UK manufacturing company to secure a £5 million trade facility from HSBC, primarily for financing export operations to Asia, with specific provisions for letters of credit and export documentary collections to be included."
1. Parties: Identification of all parties to the agreement including lender, borrower, and any guarantors
2. Background: Context of the trade finance arrangement and purpose of the facility
3. Definitions: Key terms used throughout the agreement including references to relevant legislation and regulatory requirements
4. Facility Terms: Amount, purpose, and type of trade finance facility
5. Conditions Precedent: Prerequisites for drawdown including regulatory compliance requirements
6. Representations and Warranties: Statements of fact by the borrower including compliance with relevant laws and regulations
7. Covenants: Ongoing obligations of the borrower including regulatory compliance obligations
8. Events of Default: Circumstances triggering default including regulatory breaches
9. Governing Law and Jurisdiction: Choice of law (England and Wales) and jurisdiction of courts
1. Security Provisions: Details of any security arrangements - used when facility is secured
2. Guarantees: Terms of any guarantees - included when third-party guarantees are provided
3. Insurance Requirements: Specific insurance obligations - included when specific insurance coverage is required
4. Sanctions and Anti-Money Laundering: Specific provisions relating to sanctions and AML requirements - included for higher risk transactions
1. Form of Drawdown Request: Standard form for requesting utilization of the facility
2. Form of Trade Documents: Templates for required trade documentation
3. Conditions Precedent Documents: List of required documents prior to first drawdown
4. Pricing Schedule: Detailed breakdown of fees and charges
5. Security Documents: Forms of security documentation if applicable
6. Regulatory Compliance Checklist: Checklist of regulatory requirements and compliance procedures
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