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.
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Energy commodity trading operates on strict lifting schedules and massive capital requirements. When your refinery allocation is ready, you cannot wait weeks for a traditional bank to approve a Letter of Credit.
We arrange dedicated trade finance facilities for mid-market petroleum and energy traders. As a core component of our structured trade finance placement
services, we construct the transaction architecture to isolate risk. Across crude oil, diesel, gasoline, and natural gas, we syndicate your request directly to alternative funds capable of issuing the required MT700 or MT760 instruments without 100% cash collateral.
Target Transaction SizeUSD 10M - 250M+
Core InstrumentsDLC, SBLC (MT700 / MT760)
Execution FocusCrude, Diesel, Gasoline, Natural Gas
Energy facilities we structure
We arrange capital specifically designed for the complexities of FOB and CIF petroleum logistics. We secure facilities based on the underlying energy asset and your end-buyer exit contracts.
Refinery Allocation DLCs
We secure the issuance of Documentary Letters of Credit (DLC) from top-tier institutions to satisfy refinery requirements. We structure the facility to release payment only upon successful product injection or vessel loading.
Revolving Trade Facilities
For traders with scheduled monthly liftings, we structure revolving SBLCs that automatically renew, ensuring uninterrupted supply chains for long-term allocation contracts.
Tank Storage & Logistics
We factor in the cost of tank farm extensions, TSA (Tank Storage Agreement) guarantees, and vessel chartering into the capital stack, ensuring you have the liquidity to physically move and store the product.
CIF / FOB Bridge Financing
Whether you are buying FOB Rotterdam or delivering CIF Houston, we structure bridge financing to cover the freight, insurance, and gap time before your end-buyer processes their final MT103 payment.
Energy categories we cover
Select a commodity to see how we structure the facility, the instruments involved, and the logistics we underwrite.
Crude Oil Trade Finance
We structure DLC and SBLC-backed facilities for crude cargoes across major grades and hubs, including FOB Rotterdam, CIF Houston, and Fujairah. Facilities are secured against the underlying cargo, the bill of lading, and your end-buyer SPA.
Logistics underwritten:
SGS inspection, vessel nomination, tank farm injection, TSA and CPA terms.
Typical use:
Cargo acquisition bridge, freight and insurance gap funding, refinery allocation support.
Diesel (EN590 10PPM / Gasoil) Trade Finance
Diesel allocations move on tight lifting windows. We arrange non-cash-collateralized DLCs that release payment only against proof of injection or vessel loading, keeping your working capital free for the next lifting.
Gasoline trades demand fast execution against allocation windows. We syndicate directly to alternative energy lenders, cutting committee timelines and structuring the credit around your buyer contracts and the physical cargo.
Instruments:
DLC, SBLC (MT700 / MT760), bridge financing for freight and insurance.
Typical use:
RON 92/95 cargo acquisitions, FOB Rotterdam and Houston programs, end-buyer payment gap.
Natural Gas (LNG / LPG) Trade Finance
LNG and LPG transactions carry longer tenors and heavier logistics. We build the facility around the cargo, the charter party, and the terminal arrangements, using SPV structures to isolate risk from your balance sheet.
Instruments:
MT700 DLC, MT760 SBLC, non-recourse and SPV-based structures.
Logistics underwritten:
Charter party agreements, terminal and regas slots, boil-off and insurance provisions.
Deep alignment with FOB and CIF shipping mechanics
Issuance Speed
Lengthy committee reviews
Fast-tracked execution for urgent allocation windows
Risk Isolation
Full corporate recourse required
SPV architectures and non-recourse options
The Placement Execution
Petroleum trade finance requires absolute precision. We begin by analyzing your supplier Corporate Offer (FCO), your end-buyer SPA, and your logistics framework (TSA or CPA). We structure the necessary legal safeguards, draft the transactional credit memo, and immediately distribute the request to our active network of alternative energy trade lenders. We manage the dialogue from initial presentation to the final term sheet negotiation.
Submit an Energy Transaction
Send us the preliminary details of your petroleum trade or required instrument. We review all submissions to confirm viability and alignment with our syndicate before issuing a formal advisory engagement contract.
Which specific energy products do you structure facilities for?
We execute transactions across the major energy asset classes, primarily focusing on crude oil, diesel (EN590 10PPM), gasoline (92/95 RON), Jet A1, Liquefied Natural Gas (LNG), and Liquefied Petroleum Gas (LPG).
Can you finance FOB Rotterdam or Houston trades?
Yes. We are highly accustomed to structuring facilities around major global hubs, including Rotterdam, Houston, Fujairah, and Singapore, factoring in localized tank farm and injection logistics.
What is the minimum transaction volume for energy trades?
Given the high capital requirements of fuel trading, we generally target a minimum face value of USD 10,000,000 per transaction or monthly revolving facility.
How is Financely Group compensated?
We charge a flat, upfront advisory retainer to cover the extensive financial engineering, SPV architecture, memo preparation, and active market syndication required to secure a term sheet for uncollateralized petroleum trades. This retainer includes our standard conditional refund guarantee.
This service overview is for general information only and does not constitute legal, tax, or investment advice. Financely Group is an advisory and arranging firm, not a bank, lender, or broker-dealer. Any financing is subject to the financing counterparty's underwriting, due diligence, credit approval, and documentation.
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About Financely
Financelyadvises 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.
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.
Trade Finance
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
LCs and Confirmations
SBLC and Guarantees
AR/AP and Supply Chain
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.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue.
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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.Clickhereto download our brochure. Emailsupportdesk@financely-group.comfor general enquiries.Click hereto view the complete regulatory disclaimer.