We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
For business owners and acquirers pursuing private debt or equity, submit your deal for review. We revert within one working day with next steps and either a quote for our services.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
Financely is building an agentic AI trade finance workflow to help reduce the time spent on intake, document checks, discrepancy review support, packaging, and lender distribution preparation. This page is the trade finance-specific version of our broader operating update. If you want the full platform announcement covering multiple deal types, read Financely Is Going Agentic For Deal Execution.
The point is simple. Trade finance files often lose momentum before a lender gives a real answer, not because the transaction is impossible, but because the file is incomplete, inconsistent, or badly packaged. We are building a supervised workflow that cuts manual repetition and helps qualified deals move faster.
Our agentic AI trade finance approach is designed to support underwriting and distribution operations, not replace them. Human review remains central. The system helps organize facts, flag gaps, and move tasks through a controlled process so the team can spend more time on structure, counterparty quality, and repayment controls.
This is a service positioning page, not a promise of approval or funding. Financing outcomes still depend on transaction quality, documentation, counterparties, risk controls, and lender or investor requirements.
Agentic AI in trade finance means a supervised workflow that can handle multi-step process tasks using rules, checkpoints, and handoffs. It can help classify documents, map key terms, identify missing items, prepare summaries, and support scorecard preparation before a human underwriter or structuring professional makes a decision.
In plain terms, it is workflow support for real trade finance execution. It is not a marketing chatbot and it is not an automatic credit committee.
Organize files, map transaction data, and standardize inputs so the team is not re-reading scattered emails and mismatched attachments.
Help flag missing documents, inconsistent shipment terms, unclear payment mechanics, and obvious gaps before lender-facing packaging.
Prepare structured summaries for human review so the team can assess repayment flow, control points, and counterparty risk faster.
Support clean lender-ready packaging and routing workflows so counterparties receive clearer files and respond faster.
Trade finance is highly process-sensitive. A deal can look attractive at a headline level and still fail because the flow of goods, documents, payments, and controls is not clear enough for a serious funder. That is why execution speed and file quality matter together.
The value of agentic AI trade finance workflows is not hype. It is operational. Faster preparation, cleaner inputs, and better task tracking reduce delays and reduce avoidable back-and-forth during active underwriting.
| Trade Finance Stage | Agentic Workflow Support | Human Team Role |
|---|---|---|
| File Intake | Sort documents, map parties, summarize transaction flow, and flag missing items. | Confirm fit, reject non-qualifying submissions, and define the review path. |
| Preliminary Review | Run checklist logic and prepare a structured first-pass case summary. | Assess bankability, risk concentration, and transaction controls. |
| Packaging | Assemble lender-ready materials in a consistent format. | Refine narrative, structure terms, and position the deal correctly. |
| Distribution Tracking | Track open items, requests, and routing status. | Manage counterparties, negotiate, and handle exceptions. |
Clients are not buying software access. They are buying faster, more disciplined execution support on trade finance transactions. The agentic layer improves process speed and consistency, while Financely continues to provide human-led underwriting review, structuring judgment, and distribution support.
If you are evaluating a modern agentic AI private debt advisor model for trade-related transactions, the practical question is this: does the process produce cleaner files and faster decisions without lowering underwriting standards? That is the standard we are aiming for.
Important: Agentic AI can reduce internal process time. It does not remove lender diligence, legal documentation, sanctions checks, collateral review, or counterparty risk assessment.
If you have a trade finance transaction and want it reviewed through a structured process, submit a complete file through our intake route. You can also review our general process on How It Works. For submissions, use Submit Your Deal.
Submit a lender-ready or near-ready trade finance file. We are building agentic AI trade finance workflows to shorten prep time, improve packaging quality, and support faster counterparty routing with human oversight.
It is a supervised workflow model that helps a trade finance advisory team process inputs, flag gaps, prepare structured summaries, and support lender-ready packaging faster. Human professionals still make the credit and structuring decisions.
No. It reduces repetitive process work. Human review remains central for risk judgment, structuring, and distribution decisions.
No. It can improve speed and file quality. Approval still depends on the transaction, documents, counterparties, controls, and funder appetite.
It can support discrepancy review and document-readiness workflows by flagging missing or inconsistent items before human review and lender distribution.
This page is for informational purposes only and does not constitute legal advice, an offer to lend, or a financing commitment. Any financing outcome depends on underwriting, documentation, counterparty requirements, and third-party approvals.
Financely provides transaction-led capital advisory and deal preparation support. Execution outcomes remain subject to market conditions, credit decisions, and deal-specific facts.
Financely advises growth-focused businesses on accessing capital by introducing their opportunities to professional investors. Financely is not a securities broker or dealer. Where appropriate, engagements are coordinated with regulated broker-dealers, investment banks, legal counsel, and other specialists.
Financely does not solicit, offer, or accept orders to buy or sell securities and makes no assurance regarding capital-raising outcomes.
Services are strictly business-to-business. Financely does not provide personal finance, consumer credit, or retail advisory services.
Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
All mandates start with an RFQ. We review submissions, issue a brief Go/No-Go memo, and where bankable, release a Term Sheet that leads to funding. We arrange capital across Senior Secured, Unitranche, Second Lien/Mezzanine, Preferred Equity, and Gap Solutions. We do not process deals by email or chat.
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
Funding arranged for trade flows with instruments sized to your cycle and aligned to delivery and settlement.
Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
Limited or non-recourse structures for energy and infrastructure with lender-ready materials.
Funding solutions aligned to project cash flows with credible covenants and conditions to reach notice to proceed.
Advance the file to termable status. Submit the RFQ so we can underwrite and secure funding.
Debt and Preferred solutions anchored on cash flow, Quality of Earnings, and clear closing mechanics.
Funding across senior, unitranche, and preferred to match stable cash flows and acquisition timelines.
Get financed on workable terms for closing. Submit the RFQ to start underwriting.
Acquisition, development, bridge, and refinance with lender-ready packs and third-party reports managed.
Funding calibrated to DSCR, leverage, and tenancy with terms designed to close.
Move to a financeable package. Submit the RFQ to initiate underwriting for funding.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue. See our FAQ and Procedure.
Financely Inc. (“Financely”) provides corporate-finance advice and is wholly owned by Aurora Bay Trust, a trust formed under Bahamian law, together with its authorized affiliates. Depending on deal structure, jurisdiction, and local rules, engagements may be carried out through Financely Group LLC, a non-deposit-taking, non-banking financial company; Ashford Capital Advisory LLC; or another related entity.
Financely and its affiliates are not registered as securities broker-dealers and do not execute securities transactions or hold client funds or securities. When a mandate involves the purchase or sale of securities and a registered intermediary is required, any orders are introduced to and executed by one or more independent U.S. broker-dealers registered with the SEC and FINRA. Those broker-dealers are solely responsible for trade execution, custody, and related regulatory obligations. Nothing in this material constitutes an offer, solicitation, or recommendation to buy or sell any security or to engage in any specific transaction. Before engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate, you are responsible for confirming that such engagement complies with your own legal, regulatory, tax, and other requirements. In the United States, certain advisory activities may be conducted in reliance on exemptions available under the Investment Advisers Act of 1940, including the “foreign private adviser” exemption where applicable. Our services and regulatory status may vary by jurisdiction and by transaction type.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
