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.
Financely structures, underwrites, packages, and distributes trade finance transactions to lenders and capital providers. Our procedure is built around KYT, counterparty verification, documentary credit review, collateral controls, repayment waterfall design, and lender-ready transaction files.
Bottom line: a trade finance transaction becomes fundable when the lender can verify the goods, the buyer, the seller, the logistics path, the repayment source, the collateral position, and the legal enforceability of the payment instrument.
Commodity, buyer, seller, Incoterms, contract value, shipment route, bank counterparties, and payment instrument are screened.
We review transaction logic, title flow, pricing, sanctions exposure, beneficial ownership, logistics path, and document quality.
We select the financing route, such as LC, confirmed LC, SBLC, receivables purchase, inventory finance, or pre-export finance.
We prepare lender materials, including the transaction memo, document checklist, borrowing base, security package, and control framework.
The lender-ready file is distributed to suitable trade finance lenders, private credit desks, and asset-based funding channels.
A structured trade finance file starts with the commercial transaction. Financely reviews the proposed trade flow, including product type, contract value, counterparty roles, shipment route, payment terms, delivery schedule, and repayment source.
Once the trade flow is understood, Financely maps the transaction to the correct financing route. The structure may involve a documentary credit, standby letter of credit, borrowing base, assignment of proceeds, receivables purchase, inventory-backed facility, or supplier payment facility.
| Financing Route | Typical Use Case | Key Lender Focus |
|---|---|---|
| Confirmed Letter Of Credit | Cross-border sale where the seller needs payment certainty from a confirming bank. | LC wording, issuing bank quality, UCP 600 compliance, documents required for presentation. |
| SBLC Or Bank Guarantee | Credit enhancement, payment support, performance fallback, or contract support. | ISP98 or URDG 758 wording, claim mechanics, expiry, governing law, bank acceptability. |
| Pre-Export Finance | Commodity producer or aggregator needs working capital before shipment and buyer payment. | Offtake strength, production capacity, export permits, collateral, assignment of receivables. |
| Inventory Finance | Goods are stored in tanks, warehouses, terminals, yards, silos, or bonded facilities. | Warehouse receipts, collateral management agreement, insurance, title, stock monitoring. |
| Receivables Finance | Seller has delivered goods or services and is awaiting buyer payment. | Buyer credit quality, invoice validity, notice of assignment, dilution risk, collection controls. |
Trade finance fails quickly when the transaction is unclear. Financely reviews KYT, KYC, AML, sanctions exposure, beneficial ownership, corporate authority, bank counterparties, vessel or logistics parties, and documentary consistency before lender distribution.
Weak files are filtered early. Red flags include unverifiable buyers, vague commodity origin, broker-chain emails, mismatched payment instructions, unclear title transfer, unrealistic spreads, non-bank payment instruments, altered documents, missing inspection route, or sanctions exposure linked to parties, ports, vessels, cargo origin, or banks.
For LC, SBLC, and guarantee-backed trades, the wording of the instrument matters. Financely reviews core payment mechanics, presentation requirements, expiry dates, drawing conditions, partial shipment language, transshipment permissions, transferable terms, confirmation instructions, and governing rules.
A bankable trade finance structure needs control over goods, documents, receivables, or cash. Financely designs the control package around the actual repayment source, whether that is buyer payment, LC proceeds, inventory sale, receivables collection, or offtake cash flow.
| Control Area | Common Documents | Purpose |
|---|---|---|
| Title And Goods Control | Warehouse receipt, tank receipt, bill of lading, collateral management agreement. | Confirms where the goods are, who controls them, and how lender collateral is protected. |
| Insurance Protection | Marine cargo insurance, stock insurance, trade credit insurance, lender loss payee endorsement. | Protects shipment, inventory, buyer payment risk, and lender collateral position. |
| Receivables Control | Assignment of proceeds, notice of assignment, collection account, control account agreement. | Directs buyer payments into a controlled repayment waterfall. |
| Borrowing Base | Inventory report, receivables schedule, eligibility criteria, advance rate schedule. | Links available funding to eligible collateral value and transaction performance. |
| Monitoring | Inspection report, quantity certificate, quality certificate, shipment tracker, covenant report. | Gives the lender continuing visibility on goods, movement, compliance, and repayment risk. |
After structuring and review, Financely prepares the lender-ready file. This typically includes a transaction memo, use of proceeds, repayment waterfall, counterparty map, contract summary, document checklist, collateral package, compliance notes, financial exposure schedule, and requested terms.
Financely’s position: we perform transaction advisory, commercial underwriting, lender-ready packaging, and distribution to lenders. Third-party lenders and capital providers make credit decisions, set pricing, and issue final terms.
Funding occurs after lender approval and satisfaction of conditions precedent. These may include KYC clearance, legal documentation, insurance endorsement, collateral control, bank account setup, compliant document presentation, and final confirmation of shipment or receivable status.
Send the contracts, payment instrument details, buyer and supplier information, shipment route, collateral details, and requested financing amount through our deal submission desk.
Submit Your DealThe procedure covers deal origination, KYT review, commercial underwriting, payment instrument review, collateral structuring, lender-ready packaging, distribution to lenders, funding execution, and post-funding monitoring.
Financely structures, underwrites, packages, and distributes transactions to lenders and capital providers. Funding decisions, credit approval, pricing, and conditions remain with the lender or finance provider.
Common instruments include letters of credit, confirmed LCs, standby letters of credit, demand guarantees, receivables purchase agreements, borrowing base facilities, inventory finance facilities, and pre-export finance structures.
Typical documents include sale and purchase agreements, offtake contracts, invoices, product specifications, buyer details, supplier details, Incoterms, shipment documents, payment instrument drafts, insurance evidence, warehouse or tank receipts, and financial information.
A bankable file has verified counterparties, enforceable contracts, clear title flow, acceptable collateral, realistic pricing, compliant trade documents, controlled repayment mechanics, and clean KYC, KYT, AML, and sanctions screening.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
Click here to view the complete regulatory disclaimer.
