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.
Trade And Commodity Finance
Petroleum deals move fast and fail fast when structure is weak. Counterparty quality, shipment timing, storage rights, sanctions screening, title chain, and payment mechanics all need to be coherent before lender launch. Our process is built to remove avoidable friction and push only executable files into matched lender channels.
If you want a full view of mandate scope, review our transaction services. For onboarding sequence and execution timing, see how the process works.
Diesel (EN590 and ULSD grades), gasoil, heating oil, and related distillate streams with shipment-linked or inventory-backed structures.
Jet A-1 and related aviation fuel flows for qualified counterparties with documented off-take and acceptable logistics chains.
Mazut and other fuel oil categories, including higher and lower sulfur grades, financed through controlled trade structures.
RBOB-related and blend component transactions where product spec, destination regime, and buyer profile are financeable.
Light-end and petrochemical feedstock movements with contract-backed repayment logic and risk-mapped execution.
Selected crude and condensate lanes where title chain, payment security, and jurisdiction risk pass underwriting screens.
Case-by-case coverage for qualifying hydrocarbon flows with verifiable logistics and compliant payment channels.
Working capital and bridge structures for refined petroleum derivatives tied to documented trade performance.
| Region | Typical Flow Type | Focus In Underwriting |
|---|---|---|
| Middle East To Asia | Refined product and feedstock cargoes | Counterparty quality, payment terms, and shipping timeline integrity |
| Mediterranean And Europe | Distillates, fuel oils, and blending lanes | Spec compliance, title chain control, and receivables quality |
| West And East Africa | Import distribution and regional trading | Import structure, sovereign and banking risk, and discharge controls |
| South And Southeast Asia | High-turnover import and processing flows | Turnover speed, buyer concentration, and documentation discipline |
| Americas | Cross-border and domestic-linked trade finance | Collateral enforceability, compliance framework, and repayment pathway |
Short-tenor capital to close timing gaps between purchase, shipment, discharge, and buyer settlement.
Standby support structures for eligible deals where credit enhancement improves lender appetite.
Documentary Letter of Credit-linked facilities where documentary performance and payment mechanics are strong.
Funding against eligible stock with monitoring triggers, release protocols, and collateral controls.
Liquidity against validated invoices and contracts, with concentration limits and performance tracking.
Revolving working capital lines tied to eligibility grids across receivables, inventory, and contracted cash flows.
| Stage | What Happens |
|---|---|
| 1) Submission And Fit Screen | Transaction intake, fast fit review, preliminary go or no-go, and data room requirements. |
| 2) Indicative Terms | Indicative financing term sheet with fee stack and core structure path for written client acceptance. |
| 3) Mandate Activation | Execution starts after signed acceptance and initial fee settlement, under the transaction-led workflow. |
| 4) Underwriting And Packaging | Lender-facing memo, risk map, covenant framework, and documentary cleanup for decision-grade review. |
| 5) AI And ML Risk Scoring | Proprietary AI and ML used for risk scoring and lender matching before targeted routing. |
| 6) Lender Launch And Close | Matched lender outreach, feedback cycle, term negotiation support, and close coordination. |
One accountable workstream from underwriting to lender decisioning, with documented checkpoints.
Credit presentation built for lender review quality, not generic market blasting.
Early filtration of non-executable files saves time, fees, and management bandwidth.
Bridge debt, SBLC lanes, DLC lanes, and working capital structures handled under one process.
No. Coverage includes diesel, jet fuel, gasoline categories, naphtha, mazut and fuel oils, crude, condensate, and selected related lanes.
Yes, in cases where structure layering supports risk control and lender appetite for the specific flow.
Financely acts as an advisory and placement desk. Capital is arranged through matched third-party lenders and funding counterparties.
Minimum requested facility size is usually USD 2,500,000, with cleaner lender coverage above USD 3,000,000.
Speed depends on document quality, legal readiness, and lender response. Clean files with clear repayment logic move faster.
No. Services are best-efforts advisory and placement only, subject to underwriting, compliance checks, legal diligence, and final third-party approvals.
Submit your live file for fit screening, indicative terms, and execution mapping.
Submit Your DealThis page is informational and does not constitute a commitment to lend, a financing guarantee, legal advice, or investment advice. All outcomes remain subject to underwriting, KYC and AML, sanctions screening, legal diligence, collateral validation, and third-party approvals.
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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