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requirements:use-cases:use-case-syndicated-loan

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requirements:use-cases:use-case-syndicated-loan [2016/11/01 17:12]
Jeremy Sevareid created - migrated from legacy github wiki
requirements:use-cases:use-case-syndicated-loan [2016/11/02 19:18] (current)
Jeremy Sevareid Amend - fixed legacy wiki formatting
Line 1: Line 1:
-FIXME+====== Syndicated Loan Use Case ======
  
-Syndicated Loan: +** Parties include** 
- +  * Borrower ​ 
-* Parties include: Borrower ​Loan Admin InvestorActions: Initial creation of the deal with the borrowerKYC check that the borrower is available, syndication ​of cash from investors in order to fulfill the loan tranche, borrower ​consent check that the investor is allowed to purchaseOFAC blacklists check to make sure investor is allowed, payment ​of coupons by % down to each investor, voting ​rights on amendments of loansProcess ​flowborrower asks an agent to broker an agreement under given terms. after drafting terms, agent reaches out to investors to syndicate (fulfill liquidity of cash to front the loan), once the loan is created, it can be traded in the OTC market.+  * Loan Admin 
 +  * Investor 
 +   
 +** Actions**: 
 +  * Initial creation of the deal with the borrower 
 +  * KYC check that the borrower is available 
 +  * Syndication ​of cash from investors in order to fulfill the loan tranche 
 +  * Borrower ​consent check that the investor is allowed to purchase 
 +  * OFAC blacklists check to make sure investor is allowed 
 +  * Payment ​of coupons by % down to each investor 
 +  * Voting ​rights on amendments of loans 
 +   
 +** Process ​Flow** 
 +  - A borrower asks an agent to broker an agreement under given terms 
 +  - After drafting terms, agent reaches out to investors to syndicate (fulfill liquidity of cash to front the loan) 
 +  - Once the loan is created, it can be traded in the OTC market
  
requirements/use-cases/use-case-syndicated-loan.txt · Last modified: 2016/11/02 19:18 by Jeremy Sevareid