Trade Finance Deal Flow for Institutional Lenders
Trade Finance Deal Flow for Institutional Lenders
Financely is a dedicated trade finance originator serving banks, private credit funds, and insurers seeking institutional-grade deal flow. We originate, structure, and deliver transactions that meet your mandate, backed by full due diligence and compliant documentation — so you can deploy capital faster and with greater certainty.
Our Deal Flow Covers
| Facility Type | Typical Structure |
|---|---|
| Pre-Export Finance | Secured against confirmed offtake contracts, priced off trade cycle and counterparty risk. |
| Receivables Discounting | Insured or uninsured invoice purchases, often from investment-grade buyers. |
| Documentary Credit Finance | LC issuance, confirmation, and post-shipment discounting, including UPAS structures. |
| Commodity Trade Finance | Borrowing base and transactional lines for oil, metals, and soft commodities. |
| Supply Chain Finance | Buyer-led programs with anchor corporates to improve supplier liquidity. |
Why Lenders Work With Us
- Pre-Screened Transactions: We match deals to your exact ticket size, sector, and jurisdiction criteria before approach.
- Efficient Deployment: All submissions come with a term-sheet-ready package, cutting your underwriting time.
- Lower Acquisition Costs: We act as your origination arm without adding headcount or marketing spend.
- Repeat Flow: Access to recurring borrowers with proven performance history.
Our Origination Process
- Mandate Screening: We confirm borrower eligibility and ensure compliance with your credit appetite.
- Structuring: Facility terms are aligned with both the trade flow and your risk metrics.
- Due Diligence: KYC, AML, and contractual verification completed before you review.
- Placement: Deals are presented exclusively to relevant lenders on our panel.
Who Benefits From Our Platform
- Commercial banks expanding trade finance books in select regions or sectors.
- Private credit funds seeking self-liquidating short-tenor assets.
- Credit insurers looking for soundly-structured deals to wrap.
- Development finance institutions aiming to fund qualified trade flows.
Join our lender panel and start receiving pre-vetted trade finance opportunities matched to your criteria.
Join as a LenderFinancely Group operates as an independent trade finance originator. All transactions are originated and placed on a best-efforts basis. We work only with licensed lenders and institutions meeting regulatory and compliance standards.
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.
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 RequestProject 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 RequestAcquisitions
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 RequestFor 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 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.
