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Soft Commodities Trader
Due to increased sales, a soft commodity trader required a receivables purchase facility for one of their large customers - purchased from Africa and sold to the US.
Metals Trader
Purchasing commodities from Africa, the US, and Europe and selling to Europe, a metals trader required a receivables finance facility for a book of their receivables/customers.
Energy Trading Group
An energy group, selling mainly into Europe, desired a receivables purchase facility to discount names, where they had increased sales and concentration.
Clothing company
Rather than waiting 90 days until payment was made, the company wanted to pay suppliers on the day that the title to goods transferred to them, meaning it could expand its range of suppliers and receive supplier discounts.
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Trade Finance Law: An Introduction
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Contents
Since the global economy has evolved towards an increasingly globalised world, trade finance has central a core role in this process. Indeed, trade finance, as a form to manage and secure the payment of goods, has facilitated international trade transactions to make them an everyday occurrence. To build valuable financial structures, the law underpinning trade and commodity finance is of utmost importance, especially in determining the outcome in relation to any default.
What is trade finance law?
Trade finance law refers to the legal framework that governs financial transactions related to international trade. It encompasses a set of regulations, rules, and agreements that guide the financial aspects of cross-border trade, ensuring smooth and secure transactions between parties involved in buying and selling goods and services across borders.
Key elements of trade finance law include:
- Trade finance law oversees international trade transactions: this provides a legal structure for key financial elements, including letters of credit, Incoterms, bills of lading, etc
- Regulatory compliance: the law ensures adherence to international trade regulations and sanctions, covering customs, export controls, and financial regulations
- Dispute resolution: in cases of disagreements, trade finance law offers mechanisms for resolution, often through arbitration or alternative methods
- Documentation and compliance: stringent standards for proper documentation are set to enhance transparency and minimise disputes in trade finance transactions
- Risk management: legal aspects of risk mitigation strategies, such as the use of financial instruments, are addressed to manage currency, interest rate, and other financial exposures
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