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1. Parties: Identification of all parties including the issuing bank/financial institution, beneficiary, and applicant
2. Background: Context of the transaction and purpose of the synthetic letter of credit
3. Definitions: Key terms including financial concepts, trigger events, and technical terminology specific to synthetic LCs
4. Facility Terms: Core terms including credit amount, currency, availability period, and synthetic structure
5. Payment Mechanism: Details of how and when payments are triggered, settlement procedures, and payment obligations
6. Conditions Precedent: Prerequisites that must be satisfied before the facility becomes effective
7. Representations and Warranties: Standard and transaction-specific declarations by the parties
8. Risk Allocation: Distribution of risks between parties, including market risk, credit risk, and operational risk
9. Events of Default: Circumstances constituting default and consequent remedies
10. Fee Structure: All applicable fees, charges, and costs
11. Communications: Procedures for notices, demands, and other communications
12. Governing Law and Jurisdiction: Specification of Australian law as governing law and jurisdiction details
1. Collateral Arrangements: Required when the synthetic LC is secured by collateral or third-party guarantees
2. Credit Support: Needed when additional credit support mechanisms are incorporated
3. Market Disruption: Include when the synthetic LC references market indices or rates
4. Tax Provisions: Required when cross-border elements or specific tax implications exist
5. Transfer and Assignment: Include when rights under the LC may be transferable
6. Break Costs: Required when early termination or cancellation is permitted
7. Multiple Currency Provisions: Include when the LC involves multiple currencies
1. Fee Schedule: Detailed breakdown of all fees, charges, and commission structures
2. Form of Demand: Template for making demands under the synthetic LC
3. Calculation Schedule: Methods for calculating payments, including any synthetic/derivative components
4. Notice Details: Contact information and notice requirements for all parties
5. Conditions Precedent Documents: List of required documents and evidence
6. Form of Transfer Certificate: Template for transfer of rights if applicable
7. Reference Rate Provisions: Details of reference rates and calculation methods for synthetic components
Banking & Financial Services
International Trade
Commodities Trading
Manufacturing
Energy & Resources
Infrastructure
Import/Export
Shipping & Logistics
Investment Banking
Insurance
Legal
Treasury
Trade Finance
Risk Management
Compliance
Operations
Credit
Structured Finance
Documentary Credits
International Banking
Financial Control
Trade Finance Manager
Structured Finance Director
Risk Management Officer
Treasury Manager
Financial Controller
Compliance Officer
Legal Counsel
Credit Risk Manager
Trade Operations Manager
Documentary Credits Specialist
Derivatives Trader
Senior Banking Executive
Finance Director
Chief Financial Officer
International Trade Specialist
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