We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
For business owners and acquirers pursuing private debt or equity, submit your deal for review. We revert within one working day with next steps and either a quote for our services.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
The professionals presented below are appointed by Financely’s shareholders and given a mandate to support origination, underwriting, structuring, execution support, and specialist review across selected transactions. Depending on the file, this may include direct involvement by a managing director, technical leadership from a principal consultant, or scoped support from an independent consultant inside an active mandate.
Not every client has the same requirement. Some need documentary trade finance review. Some need project finance modelling. Some need Commercial Real Estate underwriting. Some need acquisition finance analysis. Use the pills below to filter the bench by mandate type. Each person appears once only.
Mandate-based structure. Only selected senior appointments hold managing director roles. Other specialists are presented as principal consultants or independent consultants depending on their function inside a mandate. Client intake and initial coordination are handled separately so that technical teams stay focused on live files.
Impersonation warning. Financely does not issue or sign loan disbursement letters, surety bonds, or standby letters of credit in its own name. We do not ask clients to rely on unofficial documents sent outside controlled channels. If a document was not issued through your Financely portal workflow or sent from an official Financely email with a verifiable audit trail, treat it as suspicious. You can review our full fraud and identity misuse notice on the Financely impersonation warning page.
Showing all appointments.
Managing Director
Structured debt advisory | Capital stack strategy | Cross-border financing | Sponsor-facing execution
Naveen leads complex financing mandates where capital structure, lender positioning, and execution discipline matter more than generic presentation. He is relevant where a transaction needs senior judgment on structure, lender fit, negotiation posture, and the commercial route from raw requirement to executable financing process.
Managing Director
Asset-based lending | Receivables finance | Borrowing base analysis | Working capital facilities | Credit packaging
Jason leads private credit and asset-based financing coverage for files involving receivables, inventory, borrowing base logic, and short-duration liquidity structures. He is relevant where a company needs a disciplined view of collateral quality, eligibility mechanics, field-level reporting, concentration risk, and lender appetite before a file is circulated.
Principal Consultant
CDCS | CTFP | UCP 600 | ISP98 | URDG 758 | Documentary flows and control review
Hamdi leads trade finance documentary review across letters of credit, standby letters of credit, guarantees, structured trade transactions, and cross-border documentary control points. He is relevant where a weak file would otherwise fail due to inconsistency in goods flow, repayment logic, or document structure.
Independent Consultant
Credit review | LC and SBLC operations | Borrower screening | Contract and transaction review
Dedika supports mandates that need banking-grounded credit review, trade finance operations understanding, and disciplined transaction screening. She is relevant where rough submissions need to be checked early for gaps, weaknesses, and avoidable credibility issues.
Principal Consultant
Debt structuring | Lender-ready memoranda | Term sheet analysis | Credit positioning | Capital stack review
Christopher supports debt-focused mandates where the file needs sharper structure, stronger lender-facing documentation, and a more defensible presentation of repayment logic. He is relevant where broad financing ambition needs to be converted into a package that capital providers can actually underwrite.
Principal Consultant
Integrated models | Debt sizing | Waterfall analysis | Sensitivity cases | Energy and infrastructure finance
Navneet leads project finance modelling and infrastructure-focused analytical work where lenders need an integrated model that actually holds up. He is relevant where debt sizing, reserve logic, downside cases, and waterfall mechanics must be reviewed before approaching banks, funds, or institutional partners.
Principal Consultant
Python analysis | Model validation | Stress testing | Risk methodology review | Board-ready analytical outputs
Lars leads quantitative workstreams where the mandate goes beyond ordinary spreadsheet modelling and into analytical architecture, stress testing, risk methodology, and assumption challenge. He is useful where technical depth is needed before a structure is relied on commercially.
Independent Consultant
Model audit | Valuation analysis | Assumption testing | Sensitivity review | Excel QA
Sarah supports mandates that need clean model review, valuation logic, forecast testing, and analytical quality control before lender or investor circulation. She is relevant where sloppy spreadsheets would otherwise undermine a valid transaction.
Principal Consultant
Property underwriting | DSCR and LTV analysis | Rent roll review | Bridge and acquisition case review
James supports Commercial Real Estate mandates involving lender packaging, property-level underwriting, and debt sizing. He is relevant where the file depends on cash flow durability, lease quality, and an underwriting package that does not collapse under basic lender review.
Principal Consultant
Three-statement modelling | Forecasting | Board reporting | Cash runway analysis | Fundraising support
Justin supports mandates that require executive-level financial clarity, coherent forecasting, and disciplined performance reporting. He is relevant where sponsor strength, liquidity planning, target forecasting, or lender presentation needs stronger financial organisation.
Principal Consultant
Senior and mezzanine debt | Sources and uses | Repayment case modelling | Capital stack coordination
Daniel supports mandates where the capital stack needs to be tightened, repayment cases need to be clarified, and a financing request needs more coherent debt logic before outreach begins.
Independent Consultant
Client intake | Submission screening | Portal support | Workflow coordination | Follow-up management
Alison handles the front end of the process as a client service representative. Her role is to help organise inbound submissions, guide clients through intake steps, coordinate portal activity, keep communication moving, and make sure files are routed properly before technical review begins.
How to use this page. Select the mandate type above to narrow the bench. Then submit the file or book a paid consultation if the matter needs discussion before scope is set.
The filtered bench above shows the main transaction-facing appointments without duplicating profiles. Financely also covers private credit, asset-based lending, documentation, lender-ready memoranda, workflow coordination, model audit, and selected outsourced technical support where the file justifies it.
| Capability Area | Examples Of Skills Available |
|---|---|
| Trade Finance | LC and SBLC review, documentary credit assessment, borrowing base logic, goods flow analysis, Incoterms review, URDG 758, ISP98, UCP 600 context, pre-export and post-shipment structure screening, repayment path review. |
| Private Credit And Asset-Based Lending | Receivables finance, inventory-backed facilities, borrowing base calculations, concentration and dilution review, aging report analysis, collateral eligibility logic, field reporting requirements, advance rate and reserve assessment. |
| Project Finance | Integrated model build, waterfall analysis, debt service coverage review, reserve logic, downside cases, scenario testing, operating assumption challenge, infrastructure and energy finance modelling. |
| Commercial Real Estate | Property underwriting, DSCR and LTV analysis, rent roll review, lease abstraction support, sponsor cash flow review, bridge case assessment, acquisition underwriting, lender packaging. |
| Business Acquisition Finance | Cash flow underwriting, debt service logic, quality of earnings review support, seller note and earnout assessment, acquisition model refinement, lender presentation materials, closing-case preparation. |
| Quantitative And Analytical Review | Model validation, stress testing, Python-based analysis, valuation testing, assumption challenge, scenario engine support, analytical methodology review, spreadsheet quality control. |
| Documentation And Presentation | Credit memoranda, lender-ready transaction summaries, teasers, assumptions write-ups, diligence request lists, board-ready Excel schedules, presentation formatting, data room support. |
| Client Service And Workflow Support | Client intake, portal coordination, submission management, CRM updates, document indexing, version control, intake processing, follow-up tracking, workflow administration. |
Select the relevant mandate type above, then submit the transaction for review, or book a paid consultation if the matter needs a focused discussion before scope is set.
Financely operates on a transaction-led basis. Managing directors, principal consultants, and independent consultants may be allocated to a file based on scope, technical requirements, jurisdiction, availability, mandate acceptance, paid work stage, underwriting considerations, KYC and compliance requirements, and final commercial fit.
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.
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 RequestAccess 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 RequestSecure 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 RequestFinancely 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.
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.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
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, 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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here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
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