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.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
Latin America is one of the world’s most active commodity-producing regions. Exporters and traders move agricultural products, metals, energy products and manufactured goods into global markets while importers finance machinery, inputs, fuel and industrial equipment. The financing requirement frequently starts before shipment and continues until an offshore buyer pays.
Financely provides paid structured trade finance advisory for companies that need to convert a commercial trade flow into a financeable transaction. We review the purchase and sale contracts, payment mechanics, logistics, collateral, counterparties and cash conversion cycle before approaching suitable banks, private credit funds, trade finance funds and specialty lenders.
Financely works on paid advisory mandates. We structure, underwrite and position transactions for suitable capital providers. Engagement does not constitute a commitment to lend and every facility remains subject to KYC, AML, sanctions screening, credit approval and definitive documentation.
Start with the trade cycle. A financeable request should show who buys the goods, who sells them, when title moves, how the goods are controlled, which documents trigger payment and exactly how the lender is repaid.
Financely can advise on a range of transaction structures. The appropriate facility depends on the stage of the trade cycle, the credit quality of the parties, the commodity or product, available collateral and the lender’s ability to control cash and goods.
Financely reviews the commercial documents, funding gap, repayment source and lender-control requirements before positioning the request.
Financely reviews the commercial documents, funding gap, repayment source and lender-control requirements before positioning the request.
Financely reviews the commercial documents, funding gap, repayment source and lender-control requirements before positioning the request.
Financely reviews the commercial documents, funding gap, repayment source and lender-control requirements before positioning the request.
Financely reviews the commercial documents, funding gap, repayment source and lender-control requirements before positioning the request.
Financely reviews the commercial documents, funding gap, repayment source and lender-control requirements before positioning the request.
| Sector | Typical trade flow | Potential structure |
|---|---|---|
| Agriculture | Sugar, coffee, soy, grains, fruit, proteins and other export crops | Pre-export finance, borrowing base, receivables purchase |
| Metals and mining | Copper, zinc, concentrates, refined metals and selected mineral products | Prepayment, inventory finance, receivables and offtake-backed structures |
| Energy and fuels | Refined products, fuel distribution and industrial energy inputs | LC-backed purchase finance, inventory and receivables facilities |
| Industrial imports | Machinery, equipment, chemicals and production inputs | Import LC, supplier finance and working-capital facilities |
| Trading companies | Cross-border merchants buying and reselling commodities | Transactional facilities, borrowing bases and self-liquidating trade lines |
A Latin American exporter may have a signed sales contract with an international buyer but require cash to purchase raw material, process the product, move it to port and complete export documentation. A structured facility can advance funds against the contracted trade cycle, with lender control focused on eligible costs, assigned receivables, shipment evidence and repayment from the export proceeds. The structure becomes stronger when the buyer is creditworthy, the pricing formula is transparent and the lender can control the collection account.
Commercial viability comes before the instrument. An LC, SBLC, warehouse receipt or insurance policy only supports a transaction when the underlying purchase, sale, pricing, logistics and repayment economics are credible.
Companies can also review Financely’s broader guide to structured trade finance. Transactions built around receivables may also use accounts receivable finance and factoring or invoice discounting for import and export transactions.
| Underwriting area | What the lender wants to establish |
|---|---|
| Counterparties | Legal identity, beneficial ownership, operating history, sanctions status and commercial capacity of the buyer, seller and material intermediaries. |
| Transaction economics | Realistic purchase price, sale price, gross margin, financing cost and sufficient headroom for delays or price movement. |
| Performance | Evidence that the borrower can procure, produce, ship and deliver the contracted goods. |
| Payment | A defined repayment source such as an LC, assigned receivable, controlled collection account or approved offtaker payment. |
| Collateral | Clear title, identifiable goods, reliable valuation, insurance and enforceable lender control where inventory supports the facility. |
| Documents | Consistency between contracts, invoices, transport documents, inspection evidence, insurance and the proposed financing mechanics. |
Regional trade finance works when risk is allocated clearly rather than hidden inside an instrument request. Depending on the transaction, lenders may focus on:
A serious mandate normally begins with enough information to reconstruct the full transaction. Typical documents include:
Send Financely the company profile, requested facility, transaction size, purchase and sale contracts, required funding stage and expected repayment source. We will determine whether the mandate fits a pre-shipment, LC-backed, inventory, receivables or broader structured trade finance strategy.
It is transaction-specific financing built around identifiable trade flows, contracts, goods, receivables and repayment sources. Facilities can support pre-shipment costs, inventory, import purchases or post-shipment receivables.
Yes. Pre-export or pre-shipment finance can fund eligible production, procurement and logistics costs when the exporter has a credible track record, confirmed orders or offtake and a clear repayment path.
Financely can advise on LC structures and approach suitable issuing, confirming or financing counterparties through a paid mandate. Issuance and funding remain subject to bank underwriting, KYC, collateral and credit approval.
Structured trade finance is generally most efficient for recurring or material trade flows where transaction economics can support professional diligence, legal work and lender underwriting.
No. Financely is an independent structured finance adviser and arranger. We package and position transactions for banks, funds and other regulated capital providers.
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.
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 RequestAccess 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 RequestSecure 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 RequestFinancely 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.
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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