AI-Driven Trade Finance: Turning Purchase Orders into Cash Flow
AI-Driven Trade Finance: Turning Purchase Orders into Cash Flow
Suppliers request deposits, buyers pay on delivery, and freight invoices land in between. The timing gap freezes cash and chokes growth. Financely closes that gap. Our AI-powered trade-finance platform reads live order data, scores risk in seconds, and funds approved shipments inside one business day.
Where Traditional Banks Fall Short
| Step | Legacy Bank Process | Financely AI Process |
|---|---|---|
| Client Onboarding | Branch visits, paper KYC | Digital KYC with biometric ID and sanction scan |
| Risk Analysis | Static ratios from last year’s audit | Real-time counterparty and route scoring |
| Credit Decision | Credit committee meets weekly | Automated credit engine runs every minute |
| Pricing | One rate set by relationship desk | Marketplace bid from banks, funds, insurers |
| Time to Funding | 10-15 business days | Under 24 hours for returning clients |
Data Layers that Drive the Engine
| Layer | Data In | AI Output | Action |
|---|---|---|---|
| Commercial | Purchase orders, invoices | Exposure limit | Credit-line sizing |
| Logistics | AIS vessel data, port traffic | Transit risk factor | Advance-rate tweak |
| Market | Commodity and FX feeds | Collateral value | Margin call trigger |
| Compliance | KYC, sanctions lists | Pass or fail flag | Instant acceptance or block |
Funding Workflow
- Connect – Sync ERP or upload CSV.
- Score – AI grades buyer, seller, route, and currency.
- Bid – Approved deal enters live lender auction.
- Fund – Winning lender wires funds or issues LC.
- Clear – Platform tracks shipment, sweeps proceeds, and resets the line.
Benefits for Each Stakeholder
- Exporters – Faster working capital, higher shipment volume, zero dilution.
- Importers – Extended payment terms without supplier tension.
- Lenders – Self-liquidating assets with live risk telemetry and ESG flags.
- Insurers – Transparent exposure data feeds for dynamic cover.
Sales Section: Ready to Accelerate Your Trade Cycle?
Upload your purchase orders today and receive an indicative term sheet in less than four hours. Stop letting working-capital gaps dictate shipment dates. Let the data move the money.
Start the intake now and unlock credit before the next vessel sails.
Request Trade FinanceFinancely arranges credit facilities on a best-efforts basis. Funding depends on lender approval, compliance screening, and a signed mandate. Transactions outside regulatory or professional parameters may be declined.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Trade Finance
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestProject Finance
Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestAcquisitions
Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFor Banks
Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
