Get the financial support you need with expert-backed trade finance services tailored to your business needs.
With access to a network of over 30 reputable banks, we connect your business with the resources and reach it needs to secure vital trade finance. Our relationships streamline the process, providing you with enhanced options and efficiency in your transactions.
Our team of highly qualified trade finance experts is dedicated to supporting your business. From assessing and underwriting your deals to advising on strategic adjustments, we’re here to ensure every step is smooth and beneficial for you.
Our secure platform simplifies the issuance and management of Letters of Credit, from documentary and usance to standby options. We handle coordination end-to-end, so you can focus on what matters most—growing your business.
Financely's Structured Trade Finance Solutions are a suite of innovative products designed to address the complex financing needs of businesses engaged in cross-border trade transactions. Through tailored solutions that leverage trade receivables, we empower businesses to optimize their working capital, access flexible financing, and seize growth opportunities.
Access to capital markets and proper deal structuring are key challenges in trade finance, particularly for structured commodity finance where there's a notable deficit in institutional funding.
Financely Group tackles these issues by enabling direct access to capital markets and offering expert structuring of finance deals.
Our approach focuses on mobilizing institutional funds and tailoring finance structures to meet the specific requirements of each transaction.
This strategy not only bridges the funding gap but also ensures efficient trade operations, essential for maintaining robust global supply chains.
The process initiates with an in-depth analysis of the client's financial needs and transaction details. Key documents, such as Information Memorandums, are reviewed to understand the trade specifics, including the commodities and markets involved. This step involves a thorough risk assessment, credit analysis, and market research to establish a detailed financial profile of the client.
Here is a conditions precedent checklist for successfully structuring trade finance transactions.
In the structuring phase, a detailed financial model is developed. This includes selecting appropriate financial instruments (like syndicated loans or revolving credit facilities) and defining their terms. Critical at this stage is the involvement of credit rating agencies, which assess the creditworthiness of the transaction, influencing the terms and cost of finance. The structure aims to balance risk, cost-effectiveness, and regulatory compliance.
Here, essential documents like term sheets, loan agreements, and risk mitigation instruments are prepared. The documentation phase also involves creating or reviewing existing Information Memorandums that provide comprehensive details about the transaction for potential financiers.
The syndication step involves presenting the structured deal to potential financiers, which can include investment banks, commercial banks, and institutional investors. The goal is to secure commitments for funding. This phase is crucial for determining the final terms of financing, influenced by the lenders' risk appetite and market conditions.
Once financiers have committed, a thorough legal review of all transaction documents is conducted. This ensures that the agreements are legally sound and enforceable. This step also involves finalizing any collateral arrangements and ensuring all regulatory requirements are met.
The final step is the disbursement of funds, where the financial resources are released as per the agreed structure. This step marks the culmination of the trade finance distribution process, enabling the client to execute their trade plans with the assured backing of the necessary capital.
We have what it takes to help your business prosper. To find out more about trade finance distribution click the highlighted text to, download our brochure.
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.
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, engagement 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. When a mandate involves the purchase or sale of securities and a registered intermediary is required, all orders are introduced to and executed by a U.S. broker-dealer registered with the SEC and FINRA, acting as “chaperone” under SEC Rule 15a-6 (17 C.F.R. § 240.15a-6). Nothing here constitutes an offer, solicitation, or recommendation to buy or sell any security. Before proceeding, read our Terms of Service to confirm that engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate aligns with your legal and regulatory requirements.In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction. Click
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