Association for Investment Banking ProfessionalsJan 172 minSwaps Part 2 Multidealer platform (MDP). A venue where customers can access pricing and liquidity from multiple dealers and brokers at the same time....
Association for Investment Banking ProfessionalsJan 171 minTypes of Loan SyndicationThe following are the types of Loan Syndication. Type #1 – UnderWritten Deal Under this arrangement, the lead agent guarantees the entire...
Association for Investment Banking ProfessionalsJan 175 minDifference between Forwards and Futures Forwards: A forward contract is an agreement between two parties to buy or sell an asset at a specified point of time in the future. This...
Association for Investment Banking ProfessionalsJan 171 minOFAC... Sanction screening Blocking v. RejectingThe significant change in the regulations draws on the pre-existing distinction between transactions that are "blocked," as opposed to...
Association for Investment Banking ProfessionalsJan 171 minSwaps -Part 1Unique Swap Identifier (USI): In Europe, the equivalent will be the Unique Trade Identifier (UTI), created by the CCP when the specific...
Association for Investment Banking ProfessionalsJan 162 minA Typical Letter of Credit TransactionHere are the typical steps in issuing an irrevocable letter of credit that has been confirmed by a U.S. bank: 1. After the exporter and...