The Trade Finance Agreement serves as the primary legal framework for trade finance facilities in Pakistan, establishing the relationship between financial institutions and businesses engaged in domestic and international trade. This document is essential when companies require financing for their trade operations, including import/export activities, working capital for trade cycles, and trade-related guarantees. The agreement must comply with Pakistani banking regulations, particularly those set by the State Bank of Pakistan, and may include provisions for Islamic banking compliance where required. It covers crucial aspects such as facility types, limits, security arrangements, utilization procedures, and regulatory compliance requirements. The document is designed to protect both the lender's interests through proper security arrangements and the borrower's trading activities by providing clear operational guidelines.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification of the financial institution and the customer/borrower
2. Background: Context of the agreement and brief description of the trade finance facility being provided
3. Definitions and Interpretation: Detailed definitions of terms used throughout the agreement and rules of interpretation
4. Facility Terms: Description of the trade finance facility, including type, amount, and purpose
5. Conditions Precedent: Conditions that must be satisfied before the facility becomes available
6. Utilization: Process and requirements for drawing down the facility
7. Repayment and Prepayment: Terms and conditions for repayment and early repayment options
8. Interest, Fees and Charges: Details of applicable interest rates, fees, and other charges
9. Security: Description of security arrangements and collateral requirements
10. Representations and Warranties: Statements of fact and assurances given by the borrower
11. Covenants: Positive and negative obligations of the borrower during the facility period
12. Events of Default: Circumstances that constitute default and their consequences
13. Indemnities: Customer's obligations to indemnify the bank against various circumstances
14. Communications: Methods and requirements for formal communications between parties
15. Governing Law and Jurisdiction: Specification of Pakistani law as governing law and jurisdiction details
16. Execution: Signature blocks and execution formalities
1. Islamic Finance Provisions: Required when the facility needs to be Shariah-compliant
2. Letter of Credit Specific Terms: Included when the facility includes Letter of Credit issuance
3. Bank Guarantee Provisions: Required when bank guarantees are part of the facility
4. Export Finance Specific Terms: Included for export-oriented trade finance facilities
5. Import Finance Specific Terms: Included for import-oriented trade finance facilities
6. Syndication Provisions: Required when multiple lenders are involved
7. Foreign Currency Provisions: Included when the facility involves foreign currency transactions
8. Insurance Requirements: Detailed insurance requirements for specific types of trade finance
9. Agency Provisions: Required when an agent bank is involved in the facility
1. Facility Limits and Sub-limits: Detailed breakdown of various facility limits and sub-limits
2. Fee Schedule: Comprehensive list of all applicable fees and charges
3. Form of Utilization Request: Standard format for requesting utilization of the facility
4. Security Details: Detailed description of all security arrangements and collateral
5. Condition Precedent Documents: List of all required documents and conditions
6. Authorized Signatories: List of persons authorized to act on behalf of the borrower
7. Standard Forms: Collection of standard forms used in the facility operations
8. Compliance Requirements: Detailed regulatory and compliance requirements
9. Existing Facilities: Details of any existing facilities and their relationship to this facility
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
International Trade
Manufacturing
Textile Industry
Agriculture and Food Processing
Shipping and Logistics
Import/Export
Wholesale Trading
Commodities Trading
Industrial Manufacturing
Relevant Teams
Legal
Finance
Treasury
Trade Operations
Risk Management
Compliance
International Business
Credit
Corporate Banking
Trade Finance
Relevant Roles
Chief Financial Officer
Trade Finance Manager
Treasury Manager
Finance Director
Commercial Banking Officer
Trade Operations Manager
Credit Risk Manager
Legal Counsel
Compliance Officer
International Business Manager
Import/Export Manager
Financial Controller
Banking Relationship Manager
Trade Finance Specialist
Corporate Banking Manager
Find the exact document you need
Co Financing Agreement
A Pakistani law-governed agreement establishing terms for multiple financial institutions to jointly provide financing, incorporating both conventional and Islamic banking principles.
find out more
Litigation Funding Agreement
A Pakistani law-governed agreement establishing terms for third-party funding of legal proceedings, including funding commitments, success fees, and compliance with local regulations.
find out more
Loan On Rental Agreement
A Pakistani law-governed agreement combining loan and rental terms, establishing conditions for both borrowing and property rental arrangements.
find out more
Lease Hire Agreement
A Pakistani law-governed agreement establishing terms and conditions for property or asset leasing arrangements between lessor and lessee.
find out more
Film Financing Agreement
A Pakistani law-governed agreement establishing terms and conditions for film project financing, including funding structure, repayment terms, and rights allocation.
find out more
Car Installment Contract
A Pakistani law-governed agreement for vehicle purchase through installment payments, detailing financial terms, security arrangements, and ownership conditions.
find out more
Undertaking Loan Agreement
A Pakistani law-governed loan agreement incorporating undertaking provisions, detailing loan terms, security arrangements, and borrower commitments in compliance with local banking regulations.
find out more
Trade Finance Agreement
A Pakistani law-governed agreement establishing terms for trade finance facilities between financial institutions and businesses, incorporating local banking regulations and trade finance requirements.
find out more
Short Term Loan Agreement
A Pakistani law-governed agreement establishing terms and conditions for a short-term loan facility, including loan amount, repayment terms, and security arrangements.
find out more
Promissory Loan Agreement
A Pakistani law-governed agreement that formalizes a loan arrangement, detailing loan terms, repayment obligations, and enforcement provisions.
find out more
Project Finance Contract
A Pakistan-law governed financing agreement for structuring large-scale project funding arrangements, incorporating local regulatory requirements and international project finance principles.
find out more
Official Loan Agreement
A Pakistani law-governed agreement establishing terms and conditions for institutional lending, compliant with State Bank of Pakistan regulations and local banking laws.
find out more
Margin Loan Agreement
A Pakistani law-governed agreement establishing terms for lending against securities as collateral, including margin requirements and enforcement rights.
find out more
Financial Support Agreement
A Pakistani law-governed agreement establishing terms for financial support between parties, compliant with local banking and financial regulations.
find out more
Financial Agreement Between Two Parties
A legally binding financial agreement between two parties under Pakistani law, setting out terms, obligations, and securities for financial arrangements.
find out more
Car Installment Agreement
A Pakistani law-governed agreement for vehicle purchase through installment payments, detailing financial terms, ownership rights, and obligations between financier and purchaser.
find out more
Car Finance Contract
A Pakistani law-governed agreement establishing terms and conditions for vehicle financing between a financial institution and customer, incorporating local banking and consumer protection requirements.
find out more
Bridge Financing Agreement
A Pakistani law-governed agreement providing temporary financing to bridge the gap until permanent funding is secured, detailing loan terms, security, and regulatory compliance requirements.
find out more
Auto Finance Contract
A Pakistani law-governed agreement for vehicle financing between a financial institution and customer, covering financing terms, security arrangements, and regulatory requirements.
find out more
Commercial Finance Agreement
A Pakistani law-governed agreement establishing terms for commercial financing between lenders and corporate borrowers, detailing facility terms, security, and obligations.
find out more
Development Credit Agreement
A financing agreement governed by Pakistani law for development projects, establishing terms between international lenders and Pakistani government entities.
find out more
Small Business Loan Agreement
A Pakistani law-governed agreement establishing terms and conditions for a financial institution's loan to a small business, including loan amount, interest, repayment terms, and security arrangements.
find out more
Installment Credit Agreement
A Pakistani law-governed agreement establishing terms for installment-based credit facilities, including repayment schedules, security arrangements, and compliance requirements.
find out more
Business Seller Financing Agreement
A Pakistani law-governed agreement where a business seller provides financing to the buyer, incorporating sale terms, payment schedules, and security arrangements.
find out more
Jewelry Loan Agreement
A Pakistani law-governed agreement establishing terms for a loan secured by jewelry as collateral, detailing loan terms, jewelry specifications, and security arrangements.
find out more
Royalty Loan Agreement
A Pakistani law-governed agreement combining a loan facility with royalty payment obligations, structured as a hybrid financing instrument.
find out more
Owner Finance Car Sale Contract
A Pakistani law-governed agreement combining vehicle sale and owner-provided financing terms, establishing payment schedules and ownership transfer conditions.
find out more
Lending Loan Agreement
A Pakistani law-governed agreement establishing terms for financial lending, including loan amount, repayment, security, and compliance with local banking regulations.
find out more
Working Capital Facility Agreement
A Pakistani law-governed agreement establishing terms for a working capital facility between a financial institution and borrower, including facility terms, security arrangements, and regulatory compliance requirements.
find out more
Vendor Finance Contract
A Pakistani law-governed agreement combining sales and financing arrangements between vendors and purchasers, with options for both conventional and Islamic financing structures.
find out more
Car Loan Promissory Note
A Pakistani law-governed document combining a promissory note and vehicle loan agreement that establishes terms for vehicle financing and security arrangements.
find out more
Business Finance Agreement
A Pakistani law-governed agreement establishing terms for business financing between a financial institution and corporate borrower, including facility details, security arrangements, and regulatory requirements.
find out more
Funding Term Sheet
A preliminary investment agreement outline under Pakistani law that sets forth key terms and conditions for funding transactions, serving as a basis for definitive agreements.
find out more
Loan Pledge Agreement
A Pakistani law-governed agreement establishing a secured loan arrangement where assets are pledged as collateral, detailing loan terms and security arrangements.
find out more
Loan Market Agreement
A Pakistani law-governed agreement establishing terms and conditions for lending arrangements between financial institutions and borrowers, incorporating local regulatory requirements and market standards.
find out more
Inventory Financing Agreement
A Pakistani law-governed agreement establishing terms for inventory-based financing, including security interests, management requirements, and enforcement mechanisms.
find out more
Partnership Loan Agreement
A Pakistani law-governed agreement establishing loan terms between partners in a partnership, combining partnership and lending regulations with specific security and repayment provisions.
find out more
Online Loan Agreement
A Pakistani law-governed digital loan agreement establishing terms for online lending, incorporating electronic transaction regulations and banking requirements.
find out more
Debt Factoring Agreement
A Pakistani law-governed agreement for the purchase of accounts receivable by a financial institution from a business at a discount, establishing terms and procedures for factoring operations.
find out more
Car Finance Agreement
A Pakistani law-governed agreement establishing terms and conditions for vehicle financing between a financial institution and borrower, including payment terms, security arrangements, and regulatory compliance requirements.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)