Global trade runs on letters of credit, guarantees, and structured financing. Not every bank can play at scale. A handful of players dominate cross-border flows, support exporters and importers across continents, and run the compliance infrastructure to handle billions of dollars daily. These are the eight names that matter when it comes to truly global trade finance.
Based in London with deep roots in Asia, HSBC has one of the largest trade finance books globally. They cover letters of credit, SBLCs, receivables finance, and supply chain programs in over 60 countries. Their strength is Asia-Europe flows and complex multi-jurisdiction trade.
Citi’s trade finance arm is tied to its massive correspondent network. They operate in nearly every jurisdiction that matters, with a stronghold in North America, Latin America, and Asia. Known for digital trade platforms and reliable execution at scale.
JPMorgan focuses on multinationals and large commodity traders. Their trade finance suite includes LC issuance, confirmations, receivables discounting, and commodity trade finance. With balance sheet depth and risk capacity, they are a go-to for large-ticket deals.
Standard Chartered’s strength is emerging markets. With a strong presence across Africa, the Middle East, and Asia, they are often the only credible counterparty for frontier-market transactions. They remain a key bank for energy, commodities, and trade corridor financing.
Despite restructuring, Deutsche remains one of Europe’s top trade finance banks. They excel in structured trade, repo-based trade finance, and European export coverage. Strong in LC confirmations across Africa and Eastern Europe.
BNP is a powerhouse in Europe with a solid Asia footprint. They are active in structured commodity finance, receivables securitization, and green trade finance solutions. Their reach across EU corridors gives them a strong institutional base.
Japan’s largest bank with a global footprint. MUFG backs trade finance for corporates across Asia, the Americas, and EMEA. They are strong in export finance, particularly in sectors like automotive and heavy industry, and a reliable partner for Asia-US trade.
The world’s largest bank by assets, ICBC is the main driver of Chinese-backed trade finance. They fund large Belt and Road projects, commodity flows, and Chinese corporate exports worldwide. Their strength is scale, though accessibility can be bureaucratic.
Some banks did not make the top 8 but remain important global trade finance players.
Financely helps companies access structured trade finance solutions, arrange standby LCs, and raise capital when global banks will not extend balance sheet.
Whether it is a standby letter of credit, receivables financing, or commodity trade deal, we scope, structure, and underwrite for clients worldwide.
Contact UsDisclaimer: This article is for informational purposes only. Trade finance products like letters of credit and SBLCs involve credit, legal, and compliance risks. Availability depends on jurisdiction, counterparty, and bank credit policies. Always consult with qualified banking and legal professionals before committing to any trade finance arrangement.
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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.
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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.
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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.
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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.
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