AI-Powered Trade Finance Platform
AI-Powered Trade Finance Platform
1. Where Capital Meets Credibility
Trade finance is complex, fragmented, and often underpriced. Our platform connects pre-screened borrowers with real credit mandates using an AI engine trained on actual deal structures and risk metrics. We don’t just automate intake — we help close transactions.
2. How the Platform Works
- Borrowers upload once. Financials, contracts, invoices, and KYC.
- AI engine extracts relevant risk and pricing data from real docs.
- Deals are matched against active mandates, not generic filters.
- Deal room opens for each match with DD checklist and messaging flow.
3. Matching Engine Features
- Scorecards built from actual borrower data — not just self-reporting.
- Dynamic IRR, LTV, tenor, and margin filtering by mandate type.
- Auto-flag of concentration breaches, obligor caps, and FX mismatches.
- Document reading engine for LCs, SBLCs, invoices, and credit agreements.
4. Instruments We Cover
| Instrument | Structure | Platform Role |
|---|---|---|
| Invoice Discounting | Recourse / Non-recourse | Data extraction, investor match, deal room |
| LC Finance | Confirmed, Deferred, UPAS | Validation, pricing, investor selection |
| Pre-export Finance | Offtake-backed, warehouse-backed | Facility structuring and mandate pairing |
| Repo Facilities | Pledge or title transfer | Borrowing-base logic, investor dashboard |
| Receivables Purchase | Factoring, forfaiting, true sale | Contract parsing, exposure mapping |
5. Borrower Journey
Step 1
Submit data — contracts, shipment logs, past facilities, and financials.
Step 2
Get matched — deals screened in real time against active mandates.
Step 3
Engage — deal room with structured messaging, covenant flags, and doc tracker.
Step 4
Close — investor signs term sheet, we support onboarding and funding flow.
6. Lender Benefits
- Filtered deal flow with risk logic already applied.
- No cold origination — only pre-matched, data-backed opportunities.
- Real-time mandate management — turn sectors, geographies, and tenors on or off instantly.
- Trackable DD process with timestamps, document logs, and changelogs.
7. Integrations & Automation
- ERP and accounting sync with Xero, SAP, QuickBooks, and Netsuite.
- Investor-side export to Excel, CSV, or JSON — no vendor lock-in.
- Webhook triggers for status updates, new matches, and mandate alerts.
8. Pricing
- Borrower Intake: from USD 500 per facility request
- Investor Seat: USD 5,000 per year (includes mandate builder, match alerts, and due diligence tools)
- Success Fee: from 0.75% on funded amount (payable by borrower or investor)
- Chaperoned Deal Execution: Financely remains involved post-match to support structuring, documentation, and investor-side onboarding. We earn fees upon closing to ensure alignment and full delivery.
- Ancillary Services:
- Financial modelling (cash flow, borrowing-base, DSCR stress tests)
- Preliminary underwriting memos
- LC and SBLC validation reports
- Escrow or trustee introductions
9. Who It's For
- Trading firms and exporters needing working capital or payment guarantees
- Private credit funds and DFIs looking for verified trade finance deals
- Advisors and originators managing borrower mandates across frontier and emerging markets
Want to get matched to real mandates or close faster with AI support? Submit your transaction, request a demo, or onboard as a lender.
Request Platform AccessFinancely is not a direct lender and does not guarantee credit approval or investment outcomes. Use of the platform is subject to KYC, onboarding, and applicable regulation. All fee-based engagements require a signed agreement. Chaperoned services are limited to eligible counterparties.
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.
