1
DerivativesModule 1 of 2

Derivative Instruments and Markets

5

Concepts

5

Formulas

1

Decisions

3

Quiz Questions

What this CFA Level 1 derivatives reading covers

This reading introduces the main derivative contract types and how they are used to transfer risk. The exam usually asks you to classify the instrument, identify who has an obligation versus a right, and calculate the payoff for a basic forward, call, or put position.

Go to the CFA Level 1 Derivatives hub

Derivative Instruments Compared

InstrumentContract typeCFA Level 1 exam angleRisk transfer
ForwardOTC forward commitmentCustomized agreement with counterparty risk and no daily settlement.Locks in a future buy or sell price.
FuturesExchange-traded forward commitmentStandardized contract with daily mark-to-market and clearinghouse support.Transfers price risk through margin and daily settlement.
SwapSeries of forward commitmentsExchange cash flows such as fixed-for-floating interest payments.Transforms one cash flow exposure into another.
Call optionContingent claimRight to buy; buyer's maximum loss is the premium.Upside exposure with limited buyer loss.
Put optionContingent claimRight to sell; payoff increases when the underlying falls below strike.Downside protection or bearish exposure.

CFA Level 1 derivatives in one sentence

A derivative gets its value from an underlying asset, rate, or index, and its exam treatment starts with whether the contract creates an obligation or only gives one party a right.

Forward commitments vs contingent claims

Forwards, futures, and swaps obligate both sides to transact. Calls and puts give the buyer a right but not an obligation, so the premium is the buyer's maximum loss.

Payoff formulas candidates should know

Long forward payoff is spot at expiration minus forward price. Call payoff is max(0, spot minus strike). Put payoff is max(0, strike minus spot).

Practice Prompts

  1. 1Classify a forward, futures contract, swap, call, and put as a forward commitment or contingent claim.
  2. 2Calculate the payoff and profit for a call option when spot at expiration is above the strike.
  3. 3Explain why a futures contract has daily settlement while a forward contract does not.
  4. 4Identify the maximum loss for a call buyer, put buyer, and forward buyer.

Key Concepts

5 concepts covered in this module.

Forward Contract

OTC agreement to buy/sell asset at predetermined price on future date. Customizable. Counterparty risk. No upfront cost.

Futures Contract

Exchange-traded standardized forward. Daily settlement (mark-to-market). Clearinghouse eliminates counterparty risk.

Swap

Series of forward contracts. Exchange cash flows based on different rates/prices. Most common: interest rate swap (fixed for floating).

Options

Right, not obligation. Call: right to buy. Put: right to sell. Premium paid upfront. European: exercise at expiry only. American: anytime.

OTC vs Exchange-Traded

OTC: customized, counterparty risk, less regulation. ETD: standardized, clearinghouse, margin requirements, transparent.

Formulas

5 essential formulas for this module.

Forward Payoff (Long)

Payoff = ST - F0

Where: ST = spot price at expiry, F0 = forward price

Call Option Payoff

Payoff = max(0, ST - X)

Where: X = strike price

Put Option Payoff

Payoff = max(0, X - ST)

Where: X = strike price

Call Profit

Profit = max(0, ST - X) - Premium

Where: Premium is the cost of the option

Put Profit

Profit = max(0, X - ST) - Premium

Where: Max loss = premium paid

Decision Frameworks

1 decision frameworks to guide your analysis.

Forwards vs Futures?

  • Forwards: customized hedging, specific amount/date, OTC
  • Futures: liquid, standardized, no counterparty risk

Mind Map

Visual overview of how concepts connect in this module.

Derivative Instruments
Forward Commitments
Forwards (OTC, custom)
Futures (exchange, standardized)
Swaps (series of forwards)
Contingent Claims
Call options
Put options
European vs American
Premium = cost
Markets
OTC: custom, counterparty risk
Exchange: standard, clearinghouse
Central clearing
Free Study Dashboard

Don't just read Derivative Instruments and Markets — practice it

Everything on this page becomes interactive on the study dashboard, free.

  • 11 interactive flashcards built from this page
  • 3 exam-style quiz questions with instant scoring
  • Progress tracking across all 2 Derivatives modules
Open Study Dashboard

No signup required. Create an account anytime to save progress.

Try it right here

Flashcard

Forward Contract

Tap to reveal the answer

Answer
OTC agreement to buy/sell asset at predetermined price on future date. Customizable. Counterparty risk. No upfront cost.
Sample 1 of 5
Study all 11 flashcards on the dashboard