Letters of Credit (LC, SBLC, DLC, UPAS, Confirmed LC)
Letters of Credit (LC, SBLC, DLC, UPAS, Confirmed LC)
Financely arranges large-ticket letters of credit across commodities, industrial goods, and structured trade flows. We act on paid mandates only, managing issuance, confirmation, discounting, and syndication. Our process is built on enforceable LC wording, sanctions/KYC clearance, and control of goods, documents, and cash. Any securities-related steps are conducted through our licensed chaperone.
“Financely delivered our LC issuance and confirmation within the agreed timeline. Their operators understood both banking requirements and our commodity flow — it saved us weeks of negotiation.”
Service Snapshot
Our Scope of Execution
- LC Issuance — from global and regional banks, aligned to UCP600 standards
- LC Confirmation — covering bank/country risk, with tenor-based pricing
- LC Discounting — monetization at presentation, linked to nominated/confirming banks
- Standby Letters of Credit (SBLC) — ISP98/UCP600-compliant standby undertakings
- Deferred Payment LCs (UPAS, DLC) — structured for delayed settlement with upfront discounting
Common Issues vs Our Execution
- Ambiguous LC wording leading to disputes at settlement
- Banks unwilling to confirm LCs from certain jurisdictions
- Slow discounting timelines, draining working capital
- Beneficiaries exposed to sanctions or KYC delays
- Drafting and legal review of LC wording before issuance
- Pre-arranged confirmation lines with global and regional banks
- Discounting facilities synchronized with cargo/document flows
- Sanctions/KYC screening embedded in onboarding
Execution Process
Request Your Term Sheet
Share flow details, counterparty information, and preferred LC structure. We will return a draft term sheet with costs, controls, and conditions precedent.
Start The ProcessFinancely is a placement and advisory firm. We arrange letters of credit and related trade finance facilities on a paid mandate basis. All engagements require KYC/AML and sanctions screening. Any securities-related activities, where applicable, are conducted through a licensed chaperone, Member FINRA/SIPC. This page is informational and not an offer or solicitation.
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.
