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.
Many companies search for a “trade finance loan,” but in practice the right solution is often a transaction-led facility tied to the purchase order, supplier invoice, inventory, receivables, or payment instrument. The lender is not only backing your company. It is backing the trade itself, the documents behind it, and the expected cash flow out of the deal.
If you want trade finance, the first step is to stop presenting the request as generic working capital. Trade finance providers want to see a real transaction, real counterparties, clear use of proceeds, and a defined repayment path. If those pieces are weak, the file usually gets declined early.
That is why strong applications are built around the commercial flow: what is being bought, from whom, where it is going, who will pay at the end, and what control the lender has over documents, goods, or cash. A good file reads like an executable transaction. A weak file reads like a vague request for money.
Important distinction: a trade finance facility may take the form of supplier payment finance, prepayment finance, a borrowing base line, an import letter of credit, or another structured facility. It is often not a plain unsecured loan.
You need a live deal, not a concept. That usually means a supplier invoice, SPA, purchase order, contract, or another document showing the trade is real and ready to move.
The lender needs to know exactly what the funds will do, whether that is paying the supplier, financing inventory, supporting shipment, or bridging receivables.
Repayment should come from resale proceeds, receivables collection, or another identifiable commercial event. “We will repay from future business” is not enough.
The strength of the supplier and end buyer matters. A lender is more comfortable when the parties, jurisdictions, and performance history are credible.
| Document | Why It Matters |
|---|---|
| Supplier Invoice, SPA, Or Purchase Contract | Shows what is being purchased, for how much, and on what terms. |
| Offtake, Resale Contract, Or Buyer Details | Helps establish the repayment route and commercial exit. |
| Corporate KYC And Ownership Information | Required for compliance, sanctions screening, and counterparty review. |
| Financial Statements And Bank Statements | Shows whether the borrower can support the facility and absorb execution risk. |
| Logistics, Warehouse, Or Shipping Details | Important where inventory control, title documents, or shipment monitoring matter. |
You submit the trade file with documents, parties, amounts, timing, and use of proceeds. This is where serious deals separate themselves from noise.
The lender or advisory desk reviews the commodity, buyer, seller, margins, structure, and repayment logic. If the economics do not hold, the process stops.
The request may be shaped into the right product, such as prepayment finance, LC support, a borrowing base facility, or a receivables-backed structure.
If the case is workable, the borrower receives indicative terms covering size, tenor, pricing, collateral, controls, and documentary conditions.
Messy documents, missing counterparties, and unclear pricing waste time. A clean file creates confidence and shortens the review cycle.
The trade has to make economic sense after funding costs, logistics, insurance, and timing risk. Finance does not rescue a broken deal.
If the company is thinly capitalized, short on cash margin, or entering a new jurisdiction, state it clearly. Hidden weaknesses usually surface later anyway.
Some borrowers ask for a “loan” when what they really need is supplier payment support or an LC. Correct structure improves approval odds materially.
Common reasons for rejection: no real supplier or buyer, no defined repayment route, poor documents, unrealistic requested tenors, weak counterparties, no margin in the trade, sanctions exposure, or requests tied to speculative “monetization” narratives instead of actual commerce.
Another common problem is confusing proof of intent with proof of execution. Saying you “have access to a deal” is not enough. Lenders want to see signed documents, actual commercial relationships, and a structure they can monitor. If the only thing on the table is a broad idea, you are not ready for trade finance yet.
For businesses that need support presenting the request correctly, the process often overlaps with asset-based lending and underwriting , especially where inventory, receivables, or collateral controls are part of the facility.
If you have a live transaction, documents ready for review, and a defined use of proceeds, Financely can assess whether the case is suitable for trade finance and help position it with the right structure.
No. Trade finance is usually transaction-led and tied to documents, goods, or receivables. A general business loan is broader and often less connected to a specific trade cycle.
Yes, if the transaction is real, the counterparties are credible, and the structure is financeable. Size matters, but file quality matters more.
Often yes, but the support may come from inventory, receivables, document control, cash margin, or the transaction itself rather than from fixed assets alone.
That depends on the documents, structure, counterparties, and compliance path. Clean, well-prepared files move faster than incomplete ones.
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.
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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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