Bank Introductions for Trade Finance
Bank Introductions for Trade Finance
Securing the right banking counterpart is often the difference between a signed facility and a failed deal. Financely provides formal introductions to international banks that issue, confirm, and discount letters of credit, as well as those active in receivables purchase and inventory financing. We do not rely on informal channels. Every introduction is aligned to client sector, jurisdiction, and facility size, and accompanied by vetted documentation and compliance protocols.
“They opened the door to a top-tier confirming bank. Without Financely’s introduction and structuring, our LC program would never have been approved.”
Service Snapshot
What We Deliver
- Introduction to banks active in commodity and structured trade finance
- Alignment with issuing, confirming, and discounting institutions
- Preparation of compliance-ready documentation and data packs
- Support in negotiating LC wording, CP checklists, and control mechanics
- Direct channel communication with named officers at the bank
Market Roadblocks vs Our Execution
- Cold approaches to banks rarely receive a response
- Incomplete documentation slows compliance review
- Issuing and confirming banks mismatch on country risk appetite
- Facilities collapse without synchronized discounting
- Pre-cleared introductions to relevant bank desks
- Full data packs including KYC, contracts, and facility models
- Matching of issuing and confirming banks’ risk appetite
- Term sheets synchronized across issuance, confirmation, and discounting
Execution Process
Request a Bank Introduction
Provide details of your trade flows, required facility size, and jurisdictions. We will arrange an introduction to banks positioned to issue, confirm, and discount your transactions.
Start The ProcessFinancely is a placement and advisory firm. We are not a bank. We arrange introductions to financial institutions active in trade finance. All mandates require AML/KYC and sanctions screening. Any securities-related activities, where applicable, are conducted through a licensed chaperone, Member FINRA/SIPC. This page is informational and not an offer or solicitation.
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.
