Smarter Trade Finance Deal Flow Starts Here
Smarter Trade Finance Deal Flow Starts Here
Executive Summary for Lenders
Financely delivers structured, verified, and filtered trade finance transactions to credit funds, DFIs, and bank desks seeking high-quality exposure across emerging and frontier markets. Our AI platform removes cold origination by matching live deals to your mandates using real borrower data, risk metrics, and enforceable covenants.
What You Get as a Lender
- 📊 Pre-screened deals with shipment logs, payment behavior, and collateral.
- ⚙️ Custom mandate control — geography, tenor, yield, structure, and product.
- 🧠 AI-driven matching with real-time scoring and IRR spread indicators.
- 🔍 Deal room with changelogs, document trails, and model exports.
- 📁 Integrated cash flow models and covenant flagging dashboards.
What We Screen Before You See It
- 🚫 Duplicate invoices and recycled borrower files.
- 🌍 Country, FX, obligor, and product risk mapped to your credit box.
- 📄 Covenant mismatches and LC anomalies removed at intake.
- 🔄 Circular references and model logic validated up front.
Where We Add Value
- 🤝 We are chaperones — we only earn when you fund.
- 📌 We manage the deal end-to-end: structuring, compliance, KYC, closing.
- 🌐 Structuring team with cross-border deal history in 30+ markets.
- 🔧 Flexible execution — use your own legal, custody, and documentation flow.
Who This Works For
- 🏦 Private credit desks seeking bankable real-economy exposure.
- 📈 DFIs, family offices, and structured credit funds scaling deployment.
- 🧾 Trade desks outsourcing origination in difficult markets.
- 🔁 Forward-flow buyers needing clean deal allocation.
Ready to access verified trade finance transactions tailored to your mandates? Join our lender network today and start receiving qualified, match-filtered deal flow.
Join the Lender NetworkFinancely does not originate loans or guarantee repayment. All matches are subject to investor mandates, borrower data verification, and applicable compliance standards. Engagements are chaperoned and fees are earned upon successful deal closure. Platform access is conditional on KYC and onboarding.
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.
