A mid-tier energy trader secured a contract to supply EN590 diesel to a West African distributor. The supplier required upfront payment against release, while the buyer would only pay upon delivery into tank. To bridge the gap, Financely structured a Purchase Order Finance facility that enabled the trader to lift and deliver the cargo without deploying its own capital.
The trader needed to prepay the refinery for EN590 loading but lacked sufficient liquidity to cover the full cargo value. Traditional trade finance lines were unavailable due to jurisdictional risk and the client’s mid-sized balance sheet. Without purchase order finance, the trader risked losing the downstream contract and damaging its credibility with buyers.
Financely packaged the downstream purchase order, structured the repayment mechanism, and secured a funding partner with appetite for petroleum trades. The arrangement was anchored on receivable assignment and title transfer, ensuring lender repayment certainty and supplier comfort to release cargo.
The purchase order finance facility enabled the trader to prepay the refinery, secure loading, and deliver the EN590 cargo on schedule. The distributor settled through the agreed offshore account, ensuring repayment to the funding bank. The trader completed the transaction profitably without overextending its balance sheet.
This case study is for informational purposes only and does not constitute legal, banking, or investment advice. Each transaction is subject to independent credit approval, compliance checks, and final documentation. Financely does not guarantee funding outcomes and operates strictly on a best-efforts advisory basis.
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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.
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.
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Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
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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.
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