Standby LC Arrangers for Trade & Project Finance Deals
Letter of Credit Arranger
As a Letter of Credit arranger, Financely structures and underwrites both performance and financial standby letters of credit (SLOCs) for mid-market corporates, commodity traders, and project sponsors. We bridge the gap between your commercial needs and a bank’s risk appetite—ensuring your guarantee is credible, compliant, and aligned with your transaction.
Why Use a Letter of Credit Arranger?
- Complex deal support: We handle multi-jurisdictional requirements and tailor collateral solutions.
- Bank introductions: Access our network of rated international banks and FINRA-licensed chaperones.
- Regulatory compliance: Full AML/KYC, ISP 98 or UCP 600 rule selection, and sanctioned-party screening.
- Efficiency: Streamlined process reduces time to issuance from months to weeks.
Our Arranger Services
We offer end-to-end LC arranging, including:
- Deal structuring & financial modeling
- Preparation of offering documents and term sheets
- Collateral appraisal, pledge, and trustee setup
- Credit committee presentation and bank negotiations
- SWIFT MT760 or Bank Guarantee issuance coordination
How to Engage Financely
- Screening call: Discuss your transaction scope, amount, tenor, and beneficiary requirements.
- Proposal & mandate: We deliver a tailored engagement letter outlining deliverables and fees.
- KYC & documentation: Submit financials, corporate docs, and collateral details.
- Underwriting & structuring: Our team and external counsel build the credit package.
- Bank negotiation & issuance: We present to banks; upon approval, we coordinate issuance.
Pricing & Structuring Offer
Our fees cover in-house experts, external legal opinions, appraisers, and chaperone services. Standard engagement economics:
SBLC Structuring Offer
Objective: Secure a bank-issued SLOC while preserving working capital. Financely arranges:
- Loans against receivables, inventory or fixed assets
- Equity injections via institutional partners
- Third-party sponsored issuance
Pricing Summary (USD)
| Item | Range / Description |
|---|---|
| Retainer | $50,000 – $200,000 (post-mandate) |
| Success Fee | 1 – 3 % of face amount |
| Delivery | SWIFT MT760 or Bank Guarantee |
Timeline: 4 – 12 weeks from onboarding to issuance.
Submit TransactionFrequently Asked Questions
Q: What distinguishes performance vs. financial SLOC?
A: Performance SLOCs guarantee project or contract completion. Financial SLOCs secure payment obligations under loan or trade agreements.
Q: Which rule set applies?
A: We customize between ISP 98 or UCP 600 based on jurisdiction and beneficiary requirements.
Q: How much collateral is needed?
A: Banks generally require 100 – 110 % collateral coverage via cash, receivables, inventory, or hard assets.
Q: Who are your chaperones?
A: We partner with FINRA-licensed broker-dealers that execute securities, custody funds, and ensure AML/KYC compliance under SEA Section 15(a) and FINRA rules.
Q: Can I negotiate fees?
A: Retainers and success fees reflect the complexity of work and are standard for boutique arrangers. They ensure commitment and cover real costs.
Disclaimer: Financely Group is an arranger and advisor only. All mandates are subject to full KYC, AML, and credit approval by third-party banks or chaperones. Fees and timelines are indicative and may vary with transaction complexity and jurisdiction.
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.
