Each gap forces petroleum traders to park cash that could finance the next fixture—or a higher‑margin arbitrage.
01 · Share the Fixture
Send the signed recap or SPA, voyage plan, and buyer payment terms. Early sanity check within 24 hours.
02 · Counterparty Review
Credit, sanctions, and KYC review on buyer, seller, vessel, and any storage locations.
03 · Term Sheet Issued
Advance rate, margin, tenor, collateral package—agreed and signed.
04 · First Drawdown
Funds released at loading or inspection—wired to refinery, freight, or your treasury.
05 · Voyage Monitoring
Daily MTM, demurrage buffer, and independent inspection fed to our desk. No surprises.
06 · Collection & Recycle
Buyer pays, LC reimburses, or standby triggers. Facility resets for the next cargo.
If we can’t table an executable structure within two business days of receiving a full data pack, we say so—no fees, no run‑around.
Financely arranges trade‑finance solutions for the global energy sector—refiners, traders, distributors, and bunkering firms. We operate as an arranger; each facility depends on diligence, KYC, and live market appetite.