Trade-Finance Investment Bank: Structuring Capital for Global Commerce
Trade-Finance Investment Bank—Capital for Global Commerce
Managing cross-border shipments demands more than competitive pricing; it requires structured cash-flow support that moves as fast as your cargo. Financely operates as a trade-finance investment bank, arranging letters of credit, supply-chain facilities and commodity-linked loans for importers, exporters and distributors in over forty jurisdictions.
Our Core Mandates
| Solution | Purpose | Typical Size |
|---|---|---|
| Letter of Credit Placement | Guarantee payment to overseas suppliers | $1 m – $250 m |
| Supply-Chain Finance | Extend supplier terms while preserving liquidity | $3 m – $300 m |
| Receivables Securitisation | Convert A/R into cash without tying up credit lines | $10 m – $500 m |
| Pre-export & Pre-payment Loans | Advance working capital against purchase contracts | $5 m – $200 m |
| Commodity Repo Facilities | Release funding against warehouse receipts | $5 m – $150 m |
Why Engage an Investment Bank Specialised in Trade Finance?
- Global Bank Panel — We negotiate pricing with investment-grade commercial banks on four continents, driving competition for your paper.
- Structuring Expertise — From forfaiting to back-to-back LCs, our desks model cash-flows, collateral margins and covenant packages that pass credit committees.
- Risk Mitigation — We embed credit-insurance policies, political-risk cover or ECA wraps where counterparties or jurisdictions warrant extra comfort.
- Speed — Digital document exchange and pre-agreed KYC rails compress timelines from months to weeks for repeat issuers.
Process Overview
- Initial Review (48 h) —Send audited statements, trade flows and collateral list.
- Term-Sheet Round (5 business days) —Receive competing offers from our bank panel.
- Credit Approval (10-20 business days) —We coordinate Q&A, compliance and documentation.
- Drawdown —Funds or LC lines go live; we stay involved to monitor covenants and renewals.
Who We Serve
• Mid-market manufacturers scaling import volumes
• Commodity traders seeking pre-payment or repo lines
• Project sponsors requiring LC-backed equipment procurement
• Distributors extending terms to overseas buyers
Need a standby LC, an export-receivables programme, or a tailored supply-chain facility? Share your trade cycle and financial pack—Financely will structure and place the capital so you can focus on moving product, not chasing funding.
Access Trade-Finance SolutionsFinancely Group arranges facilities through regulated financial institutions. Terms depend on credit profile, collateral quality, country exposure and compliance results. This article is informational and does not constitute an offer to arrange or purchase securities.
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.
