Trade Finance Account Setup & Bank Onboarding

Trade Finance Account Setup & Bank Onboarding | Letter of Credit Facility Setup SBLC, DLC, UPAS, Documentary Collections

Trade Finance Account Setup & Bank Onboarding

We set up your trade finance account and onboard you with licensed banks. You get a banker ready dossier, ICC compliant wording, a shortlist of issuing and confirming banks, and first deal execution for SBLC, DLC, UPAS, and documentary collections. Once live, we can raise working capital or equity for growth. See Structured Commodity Finance

Letter of Credit Facility Setup: SBLC, DLC, UPAS, Documentary Collections

SBLC (ISP98 or UCP 600)
Payment or performance support for projects and supply contracts. Confirmation and monetization are case by case.
DLC or Commercial LC (UCP 600)
Import and export credits with Incoterms, presentation rules, advising, and confirmation when required.
UPAS LC
Usance payable at sight so the exporter is paid at sight while the importer benefits from usance tenor funded by the bank.
Documentary Collections (URC 522)
D/P and D/A with bank channels, draft terms, and document checklists to reduce release disputes.

Who We Serve

Importers and Exporters
Active shipments where suppliers or buyers demand LCs or collections.
EPC and Industrial Suppliers
Bid bonds, advance payment guarantees, performance bonds, and LC backed milestones.
Distributors and OEMs
Framework orders, spares, and capex lots with recurring draws.
Frontier and Complex Routes
Jurisdictions that require confirmation and tight compliance.

What You Get

Banker Ready Dossier
KYC, ownership map, registry extracts, sanctions screen, signatories, policies, and financials in one indexed folder.
ICC Compliant Wording
Drafts for SBLC under ISP98 or UCP 600, DLC terms under UCP 600, UPAS clauses, and URC 522 templates.
Issuing and Confirming Bank Routes
Shortlist by jurisdiction, tenor, sector, face value, and confirmation appetite with clear fee grids.

Process

1

Screen and Scope

Confirm purpose, counterparties, route, tenor, and timelines. Reject free money asks, non collateralized promises, and sanction risks.

2

Dossier and Wording

Assemble KYC, corporate docs, financials, contracts, shipment plan, and ICC compliant drafts for SBLC, DLC, UPAS, or collections.

3

Bank Testing and Terms

Soft circulate to issuing and confirming banks. Capture appetite, fees, collateral asks, and timing. Issue a term sheet and collect the retainer.

4

Issuance and SWIFT

Finalize wording with the bank. Coordinate MT799 pre advice if required and issuance MT700 or MT760. Manage advising, confirmation, and receipt.

5

Presentation and First Deal

Coach document presentation, manage discrepancy cures, and complete the first LC or collection from shipment to release.

Pricing

Account Setup

USD 62,500 fixed
Banker ready dossier, ICC compliant wording, applications with up to 2 licensed banks, confirmation route where required, SWIFT coordination for first issuance or collection, and team playbook.

Debt or Equity Raise

USD 159,500 fixed
Structuring and distribution to raise working capital or equity once the account is live. May include LC discounting, receivables backed lines, UPAS funding, or sponsor equity outreach per mandate. Bank and investor fees are separate.

What To Send For Terms and Pricing

Commercial
Executed or draft contract, Incoterms, goods description, shipment plan, ports, and counterparty details.
Financials
Trailing 24 months P&L, balance sheet, cash flow, bank statements, tax returns, and existing facilities.
Company and KYC
Ownership chart, registry extracts, signatories with IDs, sanctions screen results, and compliance policies.

Common Reasons Files Are Rejected

  • No real contract or vague shipment plan
  • Weak financials or inability to cover bank fees or collateral
  • Sanction or dual use exposure
  • Non compliant wording or refusal to use ICC templates
  • Unrealistic timelines and missing signatory authority

Start Your Trade Finance Account Setup

Share route, tenor, amount, and counterparties. We will revert with an issuing bank path, confirmation options, and a checklist.

Request Your Mandate

Financely acts as an arranger on a best efforts basis. We are not a bank and do not issue LCs. All services are subject to due diligence, KYC and AML, sanctions screening, and partner approval. Nothing here is a commitment to lend or a solicitation to buy securities. ICC rules apply where referenced.

Frequently Asked Questions

Do you arrange issuing and confirming banks for SBLC and DLC?
Yes, subject to jurisdiction, sector, tenor, and size. Confirmation is arranged when suppliers or funders require it.
Do you support UPAS LC structures?
Yes. We set the usance tenor, coordinate sight payment to the exporter, and line up discounting on the importer side.
Do you handle documentary collections under URC 522?
Yes. We prepare D/P and D/A packs, align bank channels, and set document checklists to reduce rejection and late releases.
How long does bank onboarding take?
Four to eight weeks after a complete dossier. Extra time may be required for confirmation or new counterparty due diligence.
Can you raise funds after account setup?
Yes. The Debt or Equity Raise tier covers working capital lines, LC discounting, receivables backed facilities, or equity outreach once the account is live.

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.

Express Application Submit Your Deal
Request a Proposal
Request a Proposal / Submit a Deal

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 Request

Project 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 Request

Acquisitions

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.

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For 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 Request

Once 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.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.