Trade Finance Agreement Template for United Arab Emirates

1. Islamic Finance Provisions: Required when the facility is Sharia-compliant, including specific Islamic finance structures and principles

2. Export/Import License Requirements: Included when dealing with regulated goods requiring specific licenses

3. Sanctions and Compliance: Detailed section on sanctions compliance when dealing with international trade

4. Insurance Requirements: Detailed insurance provisions when specific insurance coverage is required

5. Third Party Rights: Required when there are guarantors or third-party security providers

6. Assignment and Transfer: Include when transfer or assignment rights are granted to either party

7. Currency Provisions: Required for multi-currency facilities or specific currency risk arrangements

8. Correspondent Bank Arrangements: Include when correspondent banks are involved in the transaction

1. Facility Summary: Detailed breakdown of facility limits, pricing, and key terms

2. Form of Utilization Request: Standard form for requesting utilization of the facility

3. Security Documents: List and copies of required security documents

4. Required Trade Documents: Checklist and formats of required trade documentation

5. Fee Schedule: Detailed breakdown of all applicable fees and charges

6. Conditions Precedent Documents: List of all required conditions precedent documents

7. Authorized Signatories: List of authorized signatories and specimen signatures

8. Form of Trade Finance Documents: Standard forms for letters of credit, guarantees, etc.

9. Compliance Documents: Required KYC and compliance documentation