Trade Finance Capital Raising for Global Companies

Trade Finance Capital Raising for Global Companies — Arranger and Advisor

Trade Finance Capital Raising for Global Companies

We arrange private capital for import and export flows across Africa, Europe, the Middle East, Asia, and the Americas. The service is end to end. We underwrite the case, prepare the materials, manage lender outreach, negotiate term sheets, and run closing with counsel. You get a single point of accountability and a facility that is ready to fund.

Snapshot: Letters of credit and confirmation, pre-shipment and post-shipment finance, receivables purchase without recourse, supply chain finance, inventory and warehouse receipt lines, import loans, forfaiting, and performance instruments. Typical first pass in 7 to 10 business days after full documents and cleared payment. Term sheet timing depends on data quality, jurisdiction, and counterparty checks.

Why companies appoint us

Specialist underwriting
Credit memo, cash conversion cycle mapping, collateral and covenant plan, sanctions and compliance screens.
Controlled distribution
Targeted lenders that actively fund your sector and corridor. No mass blasts. Feedback tracked in your portal.
Closing management
Counsel coordination, CP list, account control, trade docs and collateral mechanics, sign to funds release.

Where this service fits

Import programs
Supplier on cash terms, need LC issuance or import loan and document control to ship on time.
Export programs
Confirmed LC or strong buyer, need pre-shipment and post-shipment finance, or forfaiting of receivables.
Working capital peaks
Seasonal purchases, inventory build, or long transit times that strain the cash cycle.
New corridors
New buyers or suppliers in a country that needs bank or fund comfort on documents, collateral, and FX.

Trade finance products we arrange

Letters of credit and confirmation Issuance, confirmation, and discounting. UCP 600 or ISP98. Integration with shipping and insurance documents.
Pre-shipment and post-shipment finance Advance against POs or LCs before shipment, and invoice finance after shipment to receipt of funds.
Receivables purchase without recourse True sale of invoices to eligible buyers with credit insurance where required. Faster cash conversion.
Supply chain finance Approved payables programs for anchor buyers and suppliers. Discounting at the buyer’s credit.
Inventory and warehouse receipt lines Funding against bonded stock or controlled warehouses with collateral managers and inspection.
Forfaiting and collections Discounting of avalised bills and documentary collections with named banks and clear recourse terms.

Eligibility and what credit committees want to see

Counterparties Identified buyers and suppliers with credit files, sanctions checks, and trade history where available.
Trade documents POs, contracts, LCs, bills of lading, inspection, insurance, and delivery terms that match the flow of goods.
Collateral and control Account control where needed, collateral managers for stock, and assignment of proceeds and insurance.
Currency and FX Clear currency of trade, settlement mechanics, and hedging plan if the cash flows are unhedged.
Financials Basic leverage and coverage tests, cash conversion cycle, and covenant headroom. Insurance limits where used.

What you get with a single mandate

Underwriting
Memo, model, sources and uses, collateral map, CP checklist, and risk mitigants by corridor.
Legal support
Comments to term sheets, LC or SCF documentation, security, guarantees, and opinions with counsel.
Lender distribution
Banks, private credit funds, collateral managers, DFIs and ECAs where applicable, selected by size and risk appetite.
Closing management
Conditions precedent, account control, trade document workflows, signing and funds flow.

Process and timeline

  1. Intake: Submit the ask, corridors, counterparty list, and recent trade documents.
  2. KYC: Sponsor and borrower screening. Invoice issued after preliminary clearance.
  3. Underwriting: First pass in 7 to 10 business days after full documents and cleared payment.
  4. Soundings: Discreet outreach to confirm ranges before full distribution.
  5. Distribution: Staged send to lenders that match ticket, sector, and jurisdiction.
  6. Term sheet and closing: Negotiation, CPs, collateral control, and operational setup to funds release.

Documentation checklist

Item Details
Company and sponsors Corporate pack, ownership chart, management bios, and KYC
Financials Three years and TTM, aging of receivables and payables, cash conversion cycle
Trade flow POs, sales contracts, LCs, price lists, Incoterms, shipping and insurance documents
Counterparties Buyer and supplier files, credit notes, sanctions and AML screens
Collateral Stock lists, warehouse details, collateral manager if any, insurance schedule
Model and S&U Integrated model with sources and uses, covenant headroom, and buffers

Service tiers

Starter
Capacity Up to 3 concurrent mandates
Included Underwriting, legal support to term sheet, lender distribution, closing checklist
Onboarding fee $40,500
Success fee 2.0% of funded amount
Growth Most selected
Capacity Up to 10 concurrent mandates
Included Priority distribution, advanced structuring, lender calls, negotiation through signature
Onboarding fee $81,000
Success fee 2.5% of funded amount
Enterprise
Capacity Up to 20 concurrent mandates
Included Senior partner oversight, full-time analyst, dedicated legal counsel, reporting and lender reviews
Onboarding fee $165,000
Success fee 3.0% of funded amount

Start your onboarding

Choose a tier and submit your intake form. After KYC, your invoice will be issued. Underwriting starts when payment clears.

Submit Intake Form

Financely is an arranger and advisor. We are not a lender and do not guarantee funding. All mandates are best efforts and subject to underwriting, KYC and AML, third party diligence, and legal review. Payments must only be made to bank details on the official invoice. Be careful with unsolicited approaches through unofficial channels.

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.

Submit a Request

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.