Trade Finance Joint Venture Partners: How To Find Limited Partners
Trade Finance Joint Venture Partners: How To Find Limited Partners
Limited partners back trade finance when they see strong controls, repeatable deal flow, and clean reporting. This page explains what LPs test for, which JV structures work, how pricing is set, and how we present your program so capital moves. Start with the quick screening. If you qualify, request an LP introduction and we will open the right doors.
LP Suitability And Enquiry
Answer step by step. You will see if you fit what trade finance joint venture partners expect and which route we recommend. If you qualify, request an LP introduction.
What Limited Partners Look For In Trade Finance
- Clear use of proceeds. Pre shipment, post shipment, or LC confirmation with matching documents.
- Risk cover. Confirmed LCs, avals, or credit insurance with named limits and claims language tested.
- Short tenor. 30 to 120 days with hard stops and extension rules.
- Concentration policy. Borrower, buyer, issuer, sector, and country caps written in the memo.
- Custody and control. Security agent, controlled accounts, and daily cash recon.
- Waterfall. Priority to LP, then manager fees and carry after a hurdle.
- Reporting. Aging, roll rates, claims table, and stress outcomes each month.
JV Structures That Work
Risk Controls LPs Expect
Confirmed LCs, avals, or A rated insurance. Clear claim process and timelines.
Title docs, warehouse control, or charge over proceeds where relevant.
Borrower and buyer caps, sector and country caps, related party rules.
Controlled accounts, daily sweeps, and reconciliation.
Clean sets. Matching invoices, transport, and inspection where needed.
Roll rate and default cases with recovery paths and timing.
Pricing And Return Ranges
Ranges are indicative and depend on cover, tenor, costs, and leverage. Final terms follow diligence.
How We Raise JV Capital
Memo, policy, custody map, data room, and model.
Target LP list and soft clears. NDA and Q and A.
Term sheets, waterfall, and agent terms.
Docs, accounts, first draws, and reporting cadence.
Ready To Meet Trade Finance Joint Venture Partners
Request an LP introduction. We respond with the route, terms, and timing.
Request LP IntroductionWe act as arranger and advisor. We are not a fund or a bank. All engagements require KYC, AML, and sanctions screening. LP commitments and pricing remain subject to due diligence and approvals.
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.
