Trade Finance Lender Network Onboarding

Trade Finance Lender Network

Deploy Capital Into Curated Trade Finance Flow

Financely gives lenders direct access to screened trade finance opportunities through one controlled pipeline. If you want structured exposure, faster deployment, and repeatable volume, join our network, sign a forward flow agreement, and start with a master trade finance facility agreement built around a revolving line of credit.

Platform throughput is above USD 1B in Trade Finance RFQs per quarter. Annualized, that is USD 4B+ of lender-routable volume.
USD 1B+ RFQs Per Quarter
USD 4B+ Annualized Flow
6% to 12% Target Yield Band
Low Historical Default Profile
48h Initial Fit Screen
AI & ML Risk Scoring & Lender Matching

Why Lenders Use Trade Finance Exposure

  • Yield band often targeted around 6% to 12% depending on structure, tenor, and jurisdiction.
  • Return profile generally uncorrelated with broad public markets because risk is tied to transaction performance.
  • Short-duration, self-liquidating transactions linked to real goods movement and documented cash cycles.
  • Diversified obligor and commodity exposure across sectors and geographies.
  • Low default profile when collateral control and documentation discipline are enforced.

Our 3-Layer Quality Filter

1) Origination: RFQ intake, document standardization, mandate fit checks, and early compliance screening.

2) Underwriting: obligor analysis, collateral coverage logic, transaction cash-cycle testing, and legal risk flags.

3) Distribution: lender mapping by ticket, tenor, sector, and jurisdiction, followed by managed decision workflow.

Proprietary AI & ML used for risk scoring and lender matching.

Result: lenders receive lender-ready opportunities instead of broad unfiltered circulation.

Facility Type Typical Line Size Typical Tenor Structure Notes
Import LC and Usance USD 2.5M to 50M+ 30 to 180 days Documentary controls, shipment-linked repayment, revolving usage profile.
Pre-Export Finance USD 5M to 75M+ 60 to 180 days Offtake-linked cash conversion with production and delivery milestones.
Receivables Finance USD 3M to 40M+ 30 to 120 days Assignment of receivables, concentration limits, and performance triggers.
Inventory-Backed Revolver USD 5M to 100M+ 60 to 180 days Borrowing base controls, eligibility criteria, and collateral monitoring.
Structured Payables Programs USD 2.5M to 30M+ 30 to 150 days Buyer-led program economics with supplier quality and payment behavior controls.

Preferred Onboarding Format

We prioritize a Forward Flow Agreement plus a Master Trade Finance Facility Agreement with a revolving line of credit. This setup supports recurring deployments under one legal framework, cleaner quarterly allocation planning, and faster repeat closings.

Forward Flow Priority Master Facility Revolving Line Quarterly Allocation Repeat Deployments

Join The Lender Network And Get Started

Complete onboarding, sign the forward flow agreement, and start receiving curated trade finance mandates aligned with your credit box.

Join Network, Sign Forward Flow
Informational only. Financely provides advisory, origination, underwriting support, and distribution on a best-efforts basis. All allocations remain subject to lender credit policy, KYC and AML checks, sanctions screening, legal review, and final approval.