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 submit your deal for review. We revert within one working day with next steps and either a quote for our services.
Finance your next trade, project or acquisition.
Debt structuring, targeted lender outreach and negotiation support through closing.
Paid advisory. Upfront retainer applies.
Trade Finance Arrangement
Searchers comparing trade finance providers usually mean different things by "provider". The market splits by what each desk can actually credit. Background definitions sit on what is trade finance and types of trade finance. The job of arrangement is to map your flow to the provider types that can underwrite it, then put one coherent file in front of them.
Issue and confirm letters of credit and standby letters of credit, fund import loans, and run revolving credit facilities tied to trade. Relationship, balance sheet and country limits matter as much as collateral. Banks often want audited numbers and a clear path to ongoing business.
Often fund borrowing-base, pre-export and inventory structures where collateral control and flow evidence are strong. Useful when a bank line is thin or declined. Funds lean harder on control agreements and reporting discipline.
Transfer political or commercial risk and unlock cover that lets a bank or fund lean into a corridor they would otherwise decline. Cover is not a substitute for a credit file; it sits beside it.
Focus on corridors, commodities or instrument types. Fit mapping decides whether they belong on a shortlist for your flow, rather than spraying every name on a public list.
Each provider credits the same questions differently. Advance logic, security appetite, country limits and KYC thresholds vary. A single cold approach with an incomplete pack leaks the deal and invites mismatched terms. Research lists help you understand the market. They do not replace a structured process.
Useful research pages include top trade finance providers in the USA, non-bank trade finance providers and global trade finance banks. Treat them as education. The commercial next step is a competitive process on one lender-ready file.
Watch for dead ends. One-off "proof of funds" or leased instrument requests, and "no upfront fee" SBLC offers, waste time. See why no-upfront-fee offers fail.
Financely reviews financials, trade-flow evidence and the facility ask, then issues a written Go/No-Go. The review checks whether the ask matches what trade desks actually credit. A No-Go lists gaps so you do not pay for packaging the file cannot support yet.
The file typically includes a credit memo, trade-flow logic, facility sketch, financial model, risk matrix, data room and KYC/AML pack. Packaging craft sits on lender-ready credit memo. Commodity-specific packs sit on commodity trade finance credit file. Import LC facility logic can sit inside the same file when the mandate mixes instruments.
Not every provider fits every flow. Mapping matches ticket, corridor, commodity, instrument type and security posture to bank, fund or specialist desks that can credit the ask. Fit mapping is what turns a research list into a shortlist.
Outreach uses a shortlist, controlled data-room access and one Q&A log. Every desk sees the same answers. That protects supplier and pricing detail and keeps comparison honest. Spray emailing an incomplete pack damages credibility with the desks you may need later.
Sheets are normalised so facility type, advance logic, tenor, security, pricing elements, conditions precedent and reporting can be compared without mixing unlike structures. Unlike sheets produce false "wins".
Financely supports negotiation toward signed terms. Credit decisions and funding stay with lenders. Related service pages include import LC line structuring, asset-based lending packaging, letter of credit arrangement advisory and structured trade finance arrangement.
Use the same columns for every sheet. Numbers belong in your live process, not on this page.
| Dimension | What to align |
|---|---|
| Facility type | LC line, borrowing base, import loan, SBLC, structured trade or mix |
| Advance rate / limit logic | How the limit is sized against eligible assets or flows |
| Tenor | Facility term and draw / repayment windows |
| Security | Collateral, guarantees, control agreements |
| Pricing elements | Margin, fees and other cost components as stated by the provider |
| Conditions precedent | What must clear before first draw or first LC |
| Reporting | Borrowing-base certificates, stock reports, covenant packs |
Commodity traders, importers, exporters and mid-market manufacturers with recurring shipments, real counterparties and audited or reviewed financials. Also CFOs replacing a single-bank line after a decline or poor terms.
One-off "PoF" or leased instrument requests, and no-upfront-fee SBLC asks. Those paths fail Go/No-Go and are not packaged.
Financely is borrower-retained for a fixed written fee after Go/No-Go and a signed scope. Financely is not paid by lenders. If a success fee applies in a given mandate, it is written before you commit. No fee amounts appear on this page. The point of the fee frame is alignment: the borrower pays for packaging and process, so distribution stays lender-agnostic.
Banks, non-bank funds or specialist desks that fund or guarantee trade flows. Financely is not one; it arranges access to them.
Put one lender-ready file in front of several fit providers and compare term sheets like-for-like.
No. Financely is a borrower-retained arranger and advisor. Lenders decide and fund.
It depends on file readiness and facility type. The written Go/No-Go states the expected path. Financely does not promise timelines.
Financials, trade-flow history, key contracts, ownership and KYC documents.
The core file is the same. Emphasis shifts: collateral control for funds, client relationship and balance sheet for banks.
Send your financials, trade-flow summary and facility ask. You get a written Go/No-Go first, then a fixed written scope if the file is bankable.
Request a free estimateFinancely is a borrower-retained UK arranger and advisor. It does not lend, issue instruments or guarantee funding. Credit decisions stay with banks and funds.