Trade Finance Platform for Supply Chain Funding

Need working capital for imports, exports, or inventory? Financely underwrites trade transactions and matches businesses with investors in trade finance assets.

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Trade Finance Platform for Supply Chain Funding

A Digital Trade Finance Platform Built For Execution

Financely is a fully digitized trade finance platform that connects businesses seeking supply chain financing with investors who allocate to trade finance assets as an alternative asset class. We combine trade and risk expertise with a disciplined underwriting workflow and a structured investor matching process.

The outcome is simple. Businesses get a clearer path to working capital. Investors get access to transaction-level deal flow with defined documentation standards and ongoing reporting.

Financely provides advisory, underwriting support, and capital introductions. Financely is not a bank, does not commit capital, and does not make credit decisions. Any financing is provided solely by third-party lenders or investors under their own approvals, documentation, KYC and AML review, sanctions screening, and policies.

Who Financely Is For

Businesses Seeking Supply Chain Finance

  • Importers and exporters with repeatable trade flows and clear counterparties.
  • Distributors funding inventory and supplier payments.
  • Producers with offtake, purchase orders, or receivables that can be verified.
  • SMEs and mid-market groups that want speed, clarity, and a documented process.

Investors Allocating To Trade Finance Assets

  • Funds, family offices, and professional investors seeking short-duration exposure.
  • Investors looking for asset-backed structures tied to real-world commerce.
  • Allocators who want reporting discipline and transaction-level visibility.
  • Groups that prefer repeatable underwriting standards over one-off stories.

What The Platform Supports

Financely focuses on trade-linked structures with documented flows and defined settlement mechanics. Each opportunity is assessed case-by-case based on counterparty strength, documents, controls, and repayment logic.

Use Case Typical Structure What Makes It Financeable
Import and purchase financing Purchase order finance, supplier payment facilities, structured payables Verified supplier, clear incoterms, document list, and controlled funds flow
Export and shipment finance Pre-export finance, confirmed receivables, documentary trade structures Offtake or buyer evidence, inspection protocol, and clean settlement path
Invoice and trade receivables finance Receivables purchase, revolving facilities, collections control Invoice quality, aging discipline, concentration limits, and enforceable assignments
Inventory and borrowing base facilities ABL against inventory, select commodities, equipment, or mixed collateral Custody and monitoring, reporting cadence, liquidation path, and insurance alignment
Letters of Credit support LC issuance support, document preparation, structured desk access Issuer and applicant readiness, compliant wording, and documentary discipline

How Financely Works

1) Intake And Eligibility Screen

You submit a transaction summary and core documents. We confirm whether the deal fits a lender or investor box and what structure is realistic.

2) Underwriting-Grade Packaging

We build a lender-grade package: counterparties, documents, sources and uses, repayment logic, controls, and a clear diligence path.

3) Targeted Matching And Introductions

We introduce the file to aligned lenders or investors based on tenor, collateral, geography, sector, and settlement mechanics. The goal is executable terms, not endless “soft interest”.

4) Diligence, Closing, And Ongoing Reporting

We coordinate the diligence workflow, keep the process moving, and support reporting expectations after close based on the structure.

Risk Management Built Into The Process

Trade finance works when risk is measured and controlled. Financely prioritizes documentation quality, counterparty verification, and cash-flow control, because that is what credit committees and professional investors demand.

Counterparty and fraud screening

  • KYC and AML review, sanctions screening, and beneficial ownership clarity.
  • Contract and invoice checks tied to real trading relationships.
  • Verification standards that reduce “paper-only” exposure.

Controls that protect repayment

  • Proceeds control where appropriate through defined payment rails.
  • Document conditions that match the shipment and settlement reality.
  • Reporting cadence aligned to facility type and risk profile.

Transparency for investors

  • Deal-level summary, structure, and diligence checklist.
  • Defined cash-flow logic and monitoring expectations.
  • Audit trail through the platform workflow.

Practical trade expertise

  • Trade document literacy, incoterms awareness, and settlement discipline.
  • Risk framing that credit teams recognize and can approve.
  • Focus on repeatable trade flows, not one-off fantasies.

Our Ambition: Sustainable Trade With Real Governance

Financely’s ambition is to become a leading global platform in supporting sustainable trade. In practice, that means we prioritize transactions where documentation, counterparties, and funds flow can be governed, monitored, and reported. When an opportunity is incompatible with compliance or basic trade mechanics, it does not move forward.

  • Preference for documented supply chains with identifiable producers, buyers, and logistics.
  • Clear use of proceeds and business purpose tied to commerce, not “programs” or vague mandates.
  • Alignment with investor expectations on reporting and transparency.

FAQ

Is Financely a lender?

No. Financely underwrites and packages transactions, then coordinates introductions to third-party lenders and investors who make their own decisions.

What types of businesses are a fit?

Companies with repeatable trade flows, verifiable counterparties, and documents that can support a controlled settlement and repayment path.

What do investors typically look for?

Clean documentation, defined cash-flow mechanics, sensible controls, and reporting discipline. Trade finance assets are evaluated like credit, not marketing.

How do you reduce fraud risk?

Through counterparty screening, document discipline, and insisting on bankable settlement mechanics. If the story cannot be verified, it does not progress.

How fast can a transaction move?

Timing depends on readiness. Complete documentation and clear counterparties move faster. Missing items and unclear funds flow slow everything down.

Request A Quote

If you are seeking supply chain financing, or you allocate to trade finance assets and want access to underwritten deal flow, submit your details. We will revert with next steps, required documents, and platform fit.

Request A Quote

Disclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer, solicitation, or commitment by Financely or any third party. Financely does not accept deposits, does not operate payment accounts, and does not commit capital. Any financing or investment is executed solely by third parties under their own underwriting, approvals, definitive documentation, and compliance checks, including KYC/AML and sanctions screening. No assurance is given that any transaction will be funded or that any result will be achieved.