tiktok³ÉÈ˰æ

Trade Finance Agreement Template for New Zealand

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Trade Finance Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Trade Finance Agreement

"I need a Trade Finance Agreement for a New Zealand-based manufacturing company seeking a NZD 5 million trade facility from ANZ Bank, primarily for letter of credit facilities supporting raw material imports from Asia, to be effective from March 2025."

Document background
The Trade Finance Agreement is essential for businesses engaged in trading activities that require financing support from financial institutions in New Zealand. This document is typically used when a business needs funding for its trade operations, whether for import, export, or domestic trade activities. The agreement covers various trade finance products and services, establishing the legal framework for the financial relationship between the lender and the borrower. It must comply with New Zealand's financial regulations and banking practices, including requirements under the Reserve Bank of New Zealand Act 2021 and the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The document includes detailed provisions for facility limits, security arrangements, conditions for utilization, and ongoing obligations of all parties involved.
Suggested Sections

1. Parties: Identifies all parties to the agreement, including the financial institution, borrower, and any guarantors

2. Background: Sets out the context of the agreement, including the purpose of the trade finance facility and the general nature of the trading activities to be financed

3. Definitions and Interpretation: Defines key terms used throughout the agreement and establishes rules of interpretation

4. Facility Details: Specifies the type and amount of the trade finance facility, including any sub-limits for different products

5. Conditions Precedent: Lists the conditions that must be satisfied before the facility becomes available

6. Utilization: Details the process for requesting and obtaining financing under the facility

7. Interest and Fees: Specifies all applicable interest rates, fees, and charges

8. Repayment Terms: Sets out when and how repayments must be made

9. Security: Details the security arrangements for the facility

10. Representations and Warranties: Lists the representations and warranties given by the borrower

11. Undertakings: Sets out the ongoing obligations of the borrower

12. Events of Default: Defines circumstances that constitute default and the consequences

13. General Provisions: Contains standard boilerplate clauses including notices, amendments, governing law, etc.

Optional Sections

1. Trade-Specific Terms: Required when specific trade finance products (e.g., letters of credit, bank guarantees) need detailed operational terms

2. Currency Provisions: Needed for multi-currency facilities or international trade transactions

3. Insurance Requirements: Required when specific insurance coverage is necessary for the traded goods

4. Third Party Rights: Needed when rights are extended to parties not directly party to the agreement

5. Sanctions and Export Controls: Required for international trade finance deals involving sanctioned countries or controlled goods

6. Electronic Trading Platforms: Needed when the facility involves use of specific electronic trading or documentation platforms

7. Supply Chain Specific Terms: Required for supply chain finance arrangements involving multiple suppliers/buyers

Suggested Schedules

1. Facility Limits and Sub-limits: Detailed breakdown of facility limits and any product-specific sub-limits

2. Fee Schedule: Comprehensive list of all fees, charges, and commission rates

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

4. Security Details: Detailed description of all security arrangements and assets

5. Eligible Trade Documents: List of acceptable trade documents and their requirements

6. Authorized Signatories: List of persons authorized to act on behalf of the borrower

7. Standard Trading Terms: Standard terms for specific trade finance products offered under the facility

8. Compliance Requirements: Detailed AML/KYC requirements and documentation needs

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions





































































Clauses










































Relevant Industries

Banking and Financial Services

International Trade

Import/Export

Manufacturing

Wholesale and Distribution

Retail

Agriculture

Commodities Trading

Logistics and Supply Chain

Maritime and Shipping

Relevant Teams

Legal

Finance

Treasury

Risk Management

Compliance

Trade Operations

Credit

Commercial

Supply Chain

International Business

Relevant Roles

Chief Financial Officer

Finance Director

Treasury Manager

Trade Finance Manager

Financial Controller

Commercial Director

Risk Manager

Compliance Officer

Legal Counsel

Banking Relationship Manager

Trade Finance Officer

Credit Manager

Operations Manager

Import/Export Manager

Supply Chain Manager

Industries









Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Private Car Payment Agreement

New Zealand-compliant agreement for private vehicle purchase through installment payments, detailing terms, conditions, and security interests.

find out more

Legal Financial Agreement Between Two Parties

A New Zealand-governed legal agreement establishing financial arrangements and obligations between two contracting parties.

find out more

Diy Loan Agreement

A New Zealand-compliant loan agreement template for establishing legally binding lending terms between parties, suitable for personal or business use.

find out more

Employees Loan Agreement

A New Zealand-compliant agreement establishing terms for an employer-provided loan to an employee, including loan amount, repayment terms, and related obligations.

find out more

Loan Agreement And Mortgage

A New Zealand-governed agreement combining loan terms with mortgage security provisions, establishing lending conditions and property security arrangements.

find out more

Film Equity Investment Agreement

A New Zealand-governed agreement establishing terms for equity investment in film productions, including investment structure, rights, and revenue sharing arrangements.

find out more

Intercreditor Deed

A New Zealand law-governed agreement that establishes priorities and rights between multiple creditors of the same debtor, regulating their relationships and enforcement rights.

find out more

Litigation Funding Agreement

New Zealand-governed agreement establishing terms for third-party funding of legal proceedings, including funding commitments, returns, and risk allocation.

find out more

Loan Payment Agreement

A New Zealand-compliant agreement outlining loan terms, conditions, and repayment obligations between lender and borrower under NZ law.

find out more

Loan Participation Agreement

A New Zealand-governed agreement establishing terms for participation interests in loans between lead lenders and participants, defining rights and obligations in loan sharing arrangements.

find out more

Agreement For Hire Purchase Of A Motor Vehicle

A New Zealand-compliant agreement for the purchase of a motor vehicle through installment payments, with ownership transferring upon final payment.

find out more

Overfacility Agreement

A New Zealand law-governed agreement establishing terms for additional credit facilities beyond existing arrangements.

find out more

Loan Agreement Term Sheet

A New Zealand law-governed document outlining the key commercial and legal terms of a proposed loan facility, serving as the basis for the full loan agreement.

find out more

Loan Agreement Deed

A New Zealand law-governed deed that documents a lending arrangement, specifying loan terms, obligations, and enforcement rights.

find out more

Lease Hire Agreement

A New Zealand-compliant agreement governing the lease of equipment or assets from a lessor to a lessee, including terms for payment, maintenance, and lease termination.

find out more

Hire Purchase Agreement For Car

A New Zealand-compliant agreement for purchasing a vehicle through installment payments, with the vendor retaining ownership until final payment.

find out more

Deed Of Accession Loan Agreement

A New Zealand law-governed deed enabling a new party to join and be bound by an existing loan facility agreement, including associated rights and obligations.

find out more

Co Borrower Loan Agreement

A New Zealand-compliant loan agreement establishing terms and joint liability between a lender and multiple co-borrowers.

find out more

Vehicle Payment Plan Agreement

A New Zealand-compliant agreement establishing terms for vehicle purchase through structured payments, including security interests and party obligations.

find out more

Trade Finance Agreement

A New Zealand-governed agreement establishing terms for trade financing facilities between a financial institution and a trading business.

find out more

Separation Financial Agreement

A legally binding agreement under New Zealand law that outlines the division of assets and financial obligations between separating couples.

find out more

Promissory Loan Agreement

A New Zealand law-governed agreement establishing loan terms between lender and borrower, including amount, interest, repayment schedule, and legal obligations.

find out more

Financial Support Agreement

A New Zealand law-governed agreement establishing terms and conditions for providing financial support between parties, including payment terms, security arrangements, and regulatory compliance requirements.

find out more

Financial Agreement Between Two Parties

New Zealand-compliant financial agreement template establishing terms and conditions for financial arrangements between two parties.

find out more

Contract For Personal Loan

A New Zealand-compliant personal loan agreement that establishes lending terms and conditions while meeting CCCFA requirements.

find out more

Auto Finance Contract

A New Zealand-compliant agreement for vehicle purchase financing, establishing loan terms and security interests under NZ consumer credit laws.

find out more

Master Loan And Security Agreement

A New Zealand law-governed agreement establishing terms for lending facilities and associated security arrangements between a lender and borrower.

find out more

Tri Party Loan Agreement

A New Zealand law-governed agreement establishing a three-party loan arrangement, defining loan terms and party obligations.

find out more

Small Business Loan Agreement

A New Zealand-governed agreement establishing terms and conditions for a financial institution to provide loan funding to a small business entity.

find out more

Binding Loan Agreement

A New Zealand-compliant legal agreement establishing terms and conditions for a loan between a lender and borrower, including repayment obligations and security arrangements.

find out more

Floor Plan Financing Agreement

New Zealand-governed agreement for inventory financing between a financial institution and dealer, establishing credit terms and security arrangements under local law.

find out more

Deed Of Trust Loan Agreement

A New Zealand-governed legal instrument that establishes a trust structure for managing loan arrangements, defining relationships between lenders, borrowers, and trustees.

find out more

Business Seller Financing Agreement

A New Zealand law-governed agreement establishing terms for seller financing in a business sale, including payment terms, security arrangements, and enforcement provisions.

find out more

Sales Agreement With Payment Plan

A New Zealand-governed agreement for the sale of goods or services with structured payment terms, combining sales and credit arrangement provisions.

find out more

Simple Interest Loan Agreement

New Zealand-compliant loan agreement template using simple interest calculation, suitable for various lending scenarios under NZ law.

find out more

Third Party Loan Agreement

A New Zealand-governed agreement setting out terms and conditions for a third-party loan, including loan amount, interest, repayment terms, and security arrangements.

find out more

Loan Syndication Agreement

A New Zealand law-governed agreement establishing terms for a syndicated loan facility where multiple lenders collectively provide financing to borrowers.

find out more

Loan Agreement With Notary

A notarized lending agreement under New Zealand law that documents loan terms and conditions with enhanced legal verification through notarial certification.

find out more

Debenture Loan Agreement

A New Zealand law-governed agreement establishing a secured loan facility with security over the borrower's assets, including loan terms and security arrangements.

find out more

Business Finance Agreement

A New Zealand-governed agreement establishing terms and conditions for business financing between a lender and borrower, including facility details, security arrangements, and compliance requirements.

find out more

Consumer Loan Agreement

A New Zealand-compliant agreement setting out terms and conditions for a consumer loan, governed by the CCCFA and related regulations.

find out more

Loan Market Agreement

New Zealand-governed loan facility agreement documenting terms and conditions for commercial lending arrangements between financial institutions and corporate borrowers.

find out more

Financial Contract Agreement

A New Zealand-governed agreement establishing terms and conditions for financial arrangements between parties, compliant with local financial services and contract law.

find out more

Accounts Receivable Financing Agreement

A New Zealand law-governed agreement establishing terms for the purchase of accounts receivable by a financier from a business client.

find out more

Equipment Lease To Own Agreement

New Zealand-governed agreement for leasing equipment with an option to purchase, incorporating local legal requirements and protecting both lessor and lessee interests.

find out more

Debt Factoring Agreement

A New Zealand law-governed agreement for the purchase of accounts receivable by a factor from a business, establishing terms, pricing, and operational procedures.

find out more

Car Finance Agreement

A New Zealand-compliant agreement establishing terms for vehicle financing, including loan details, security interests, and consumer protections.

find out more

Revenue Based Financing Agreement

A New Zealand-governed agreement providing growth capital in exchange for a percentage of future revenue streams, with repayment based on ongoing company revenue.

find out more

Novation Lease Agreement

A New Zealand law-governed agreement that transfers lease rights and obligations from an existing tenant to a new tenant while maintaining the original lease terms.

find out more

Vehicle Lease Purchase Agreement

A New Zealand-governed agreement combining vehicle leasing with a purchase option, establishing terms for vehicle use, payments, and eventual ownership transfer.

find out more

Stock Loan Agreement

A New Zealand law-governed agreement establishing terms for securities lending transactions between financial institutions, including collateral requirements and operational procedures.

find out more

Trade Credit Agreement

A New Zealand-governed agreement establishing terms for trade credit between businesses, including credit limits, payment terms, and security arrangements.

find out more

Guarantee Facility Agreement

A New Zealand law-governed agreement establishing terms for a guarantee facility between guarantor(s), principal debtor, and creditor, with associated security arrangements.

find out more

Car Loan Contract

A New Zealand-governed agreement establishing terms for vehicle financing, compliant with local consumer credit laws and security requirements.

find out more

Intra Group Loan Agreement

A New Zealand law-governed agreement establishing loan terms between related companies within the same corporate group, including regulatory compliance provisions.

find out more

Subordinate Loan Agreement

New Zealand law-governed agreement establishing terms for a subordinated loan facility with defined payment ranking and creditor rights.

find out more

Friendly Loan Agreement

A New Zealand-compliant agreement for documenting informal lending arrangements between parties with personal relationships, including essential loan terms and conditions.

find out more

Accounts Receivable Purchase Agreement

New Zealand-governed agreement for the purchase of accounts receivable between a business and a financial institution, establishing terms for ongoing receivables sales and collections.

find out more

Senior Facilities Agreement

A New Zealand law-governed agreement establishing terms and conditions for senior debt facilities, including lending arrangements, security, and covenants.

find out more

Loan Master Agreement

New Zealand law-governed master agreement establishing framework terms for lending facilities between financial institutions and borrowers.

find out more

Investment Loan Agreement

A New Zealand-governed agreement setting out terms for providing and securing investment funding, including loan conditions, repayment terms, and security arrangements.

find out more

Revolving Credit Loan Agreement

A New Zealand law-governed agreement establishing a revolving credit facility between lender and borrower, with reusable credit provisions and CCCFA compliance.

find out more

Project Finance Agreement

A New Zealand law-governed agreement establishing terms for long-term project financing, including lending arrangements, security structure, and project undertakings.

find out more

Credit Loan Agreement

A New Zealand-compliant agreement establishing terms and conditions for a credit loan between lender and borrower, subject to CCCFA regulations.

find out more

Business Loan Agreement

A New Zealand-compliant agreement establishing terms and conditions for a business loan between a lender and a business borrower.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’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; ³Ò±ð²Ô¾±±ð’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

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.