Digital Trade Finance Platform
Digital Trade Finance Platform
Who We Serve
- LC issuance, advising, confirmation, and discount
- UPAS and usance terms aligned to cash cycle
- Title and proceeds control through closing
- Confirmed LCs and insured receivables lines
- Forfaiting and discounting of eligible AR
- Assignment of proceeds with notice to buyers
- Borrowing base on stock and receivables
- Inventory repo with title transfer and buy-back
- PO and pre-export finance with clear exits
Products You Can Run On The Platform
Workflow From RFQ To Closing
RFQ Intake And Screen
Counterparties, goods, Incoterms, route, tenor, amount, and existing contracts. We flag gaps and tell you if it is bankable.
KYC, Sanctions, And Docs
KYB, UBO, PEP, and adverse media. Sales contracts, pro forma, PO, invoices, shipment history, AR aging, and stock list loaded to the room.
Structure And Indicative Ranges
Proposed structure, collateral, LC or SBLC text draft, pricing bands, advance rates, CP checklist, and closing timeline. Retainer payable to start underwriting.
Underwriting
Credit analysis, insurance quote where used, collateral manager availability, trustee and account control, and lender pack creation.
Distribution
Targeted lender invites. Redlines and Q&A tracked in the room. First feedback typically within 5 business days after file completion.
Closing
Conditions precedent satisfied. Facility and security documents executed. LC issuance or first draw proceeds. Proceeds sweep through controlled accounts.
Controls, Compliance, And Risk
- Assignment of proceeds with buyer notice
- Account control and daily sweeps
- No release without agent countersignature where applicable
- Sanctions, PEP, and adverse media checks on all principals
- Trade-based AML flags for over or under invoicing and round-tripping
- Route, port, and vessel screening with AIS history checks
Service Levels
Pricing
- Bankability check with flags and next steps
- USD 1,500 to 3,500 per mandate
- Structure, LC or SBLC text, insurance request, lender pack
- USD 20,000 to 84,500 based on size and complexity
- Success fee 1.5% to 3.0% on funded at closing
- Platform transaction fee 35 to 75 bps on issuance or setup
- Data room USD 250 per month while live
Start A Digital Trade Finance Mandate
Share contract or PO, route, tenor, target amount, and counterparties. We respond with structure, collateral, pricing bands, and a closing timeline.
Request A ProposalFAQ
No. This is best efforts. We raise the close rate with clean files, clear structures, and the right partners.
Banks and licensed partners. We draft and align LC text, manage terms, and run the checklist to issuance.
We structure assignments of proceeds, insured AR, account control, and inventory repo. Bridge capital can be arranged via partners when justified.
Bank internal fees are paid directly to the bank or from the SPV balance. These costs are not part of our fees.
Financely acts as arranger and underwriter through a chaperoned model with regulated partners. Financely is not a bank and does not issue letters of credit. Services are best efforts and depend on due diligence, KYC and AML screening, sanctions compliance, insurance confirmation, credit approvals, collateral controls, and executed documentation. Bank internal fees are excluded from our scope. Retainers are non refundable once underwriting starts.
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.
