At Financely, we manage every step of trade finance underwriting and distribute your transaction to our network of lenders. From initial credit analysis to final funding, our process is designed to optimize terms and accelerate access to capital.
1. Submit Your Trade Details
Provide transaction information—invoice amounts, buyer/supplier financials, shipping documents, and desired instrument (LC, bank guarantee, or supply chain financing).
2. Comprehensive Underwriting
Our trade finance underwriters analyze counterparty credit, country risk, collateral (e.g., receivables or inventory), and compliance with UCP 600 or URDG standards. We produce a lender-ready credit package in days, fully detailing credit limits, tenor, and collateral requirements.
3. Lender Matching & Distribution
Using our proprietary platform, we distribute underwriting packages to a curated list of trade finance lenders—banks, institutional funds, and specialty finance providers—with dry powder for “import-export financing” and “supply chain loans.” Each lender receives your profile and indicative terms, ensuring a competitive selection process.
4. Offer Comparison & Selection
Receive multiple financing proposals—letter of credit terms, supply chain finance rates, warehouse financing structures—and compare based on margin, tenor, collateral, and repayment flexibility. We guide you in selecting the best trade finance solution.
5. Finalize & Fund
Once you accept a lender’s terms, Financely coordinates final documentation—bank guarantee issuance, LC confirmation, or supply chain finance drawdown—and ensures funds are delivered swiftly, often within 7–10 business days of approval.