Serious LPs and wealth managers who back commodity traders face the same recurring problem. Good trade sponsors sit behind weak presentations or confusing broker chains, files arrive half completed, and internal teams spend hours trying to rebuild trade flows, counterparties and cash cycles before any ticket can be considered. Capital is ready, but the files are not.
The Trade Finance LP Deal Club focuses on real commodity trade transactions where LPs co invest alongside specialist capital. Members see a curated stream of secured trade finance deals with clear trade maps, cash flow models and risk controls. You pay a single annual membership fee and retain full control over which trades to support, how much to commit and how each position fits your own mandate. Membership is restricted to professional and accredited investors and relevant firms, subject to eligibility and compliance checks.
Each opportunity is presented as a full trade finance case, not a teaser. The goal is to give LPs and wealth managers the material they need to decide quickly whether a trade sits inside their risk appetite.
Members see trade finance cases that are already shaped into bankable structures, with risk tools that internal committees can work with.
Highly speculative proposals, opaque counterparties and concepts that cannot pass basic credit work do not reach club members.
The Trade Finance LP Deal Club operates on simple and explicit terms. The membership fee covers sourcing, screening, structuring work on the files and access to materials and calls. Economics at transaction level are defined in each deal and are clearly disclosed.
The process is built so members know exactly how they move from application to their first trade.
The club is for LPs, family offices and wealth managers who back commodity traders or want exposure to secured trade finance alongside specialist capital. Members are expected to understand trade risk and to have internal or external advisers for legal, tax and investment decisions.
On each trade finance opportunity you receive an investment memo, a detailed cash flow and risk model, data room access, a summary of security, controls and governance and access to calls or recordings with the sponsor and structuring team. The aim is to give you deal ready material that can plug directly into your credit process or client work.
No. The club provides information and access to opportunities for professional and accredited investors and relevant firms. We do not provide personal investment advice and we do not make public offers of securities. Members decide for themselves whether to invest, how much to commit and on what terms, together with their own advisers. Membership and any participation in deals are subject to KYC, AML, sanctions checks and applicable securities rules, and some jurisdictions may be excluded.
The 10,000 USD annual fee covers membership, sourcing, memos, models, data rooms and calls. Any margins, fees or carried interests at transaction or vehicle level are disclosed in the documents for that specific trade. There are no hidden success fees charged to you through the club beyond what is clearly set out in each deal.
If you want access to this trade finance deal flow, complete the onboarding form and indicate that you wish to join the Trade Finance LP Deal Club. We will review your information, send the membership agreement and payment instructions and, once everything is signed and settled, you will start receiving commodity trade finance deal memos and models with the next batch of opportunities.
Apply To Join The Trade Finance LP Deal ClubDisclaimer: This page is for general information only and does not constitute advice, an offer or a solicitation to buy or sell any security or financial product. References to commodity trade finance, sponsors, structures and co investment are high level and may not reflect the details of your situation. The Trade Finance LP Deal Club is intended for professional and accredited investors and relevant firms. Any membership or investment is subject to underwriting, KYC, AML, sanctions screening, legal review and approvals by the relevant parties. You should obtain your own legal, tax and investment advice before making any commitment.
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.
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 RequestAccess 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 RequestSecure 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 RequestFinancely 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.
Financely advises growth-focused businesses on accessing capital by introducing their opportunities to professional investors. Financely is not a securities broker or dealer. Where appropriate, engagements are coordinated with regulated broker-dealers, investment banks, legal counsel, and other specialists.
Financely does not solicit, offer, or accept orders to buy or sell securities and makes no assurance regarding capital-raising outcomes.
Services are strictly business-to-business. Financely does not provide personal finance, consumer credit, or retail advisory services.
Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
All mandates start with an RFQ. We review submissions, issue a brief Go/No-Go memo, and where bankable, release a Term Sheet that leads to funding. We arrange capital across Senior Secured, Unitranche, Second Lien/Mezzanine, Preferred Equity, and Gap Solutions. We do not process deals by email or chat.
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
Funding arranged for trade flows with instruments sized to your cycle and aligned to delivery and settlement.
Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
Limited or non-recourse structures for energy and infrastructure with lender-ready materials.
Funding solutions aligned to project cash flows with credible covenants and conditions to reach notice to proceed.
Advance the file to termable status. Submit the RFQ so we can underwrite and secure funding.
Debt and Preferred solutions anchored on cash flow, Quality of Earnings, and clear closing mechanics.
Funding across senior, unitranche, and preferred to match stable cash flows and acquisition timelines.
Get financed on workable terms for closing. Submit the RFQ to start underwriting.
Acquisition, development, bridge, and refinance with lender-ready packs and third-party reports managed.
Funding calibrated to DSCR, leverage, and tenancy with terms designed to close.
Move to a financeable package. Submit the RFQ to initiate underwriting for funding.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue. See our FAQ and Procedure.
Financely Inc. (“Financely”) provides corporate-finance advice and is wholly owned by Aurora Bay Trust, a trust formed under Bahamian law, together with its authorized affiliates. Depending on deal structure, jurisdiction, and local rules, engagements may be carried out through Financely Group LLC, a non-deposit-taking, non-banking financial company; Ashford Capital Advisory LLC; or another related entity.
Financely and its affiliates are not registered as securities broker-dealers and do not execute securities transactions or hold client funds or securities. When a mandate involves the purchase or sale of securities and a registered intermediary is required, any orders are introduced to and executed by one or more independent U.S. broker-dealers registered with the SEC and FINRA. Those broker-dealers are solely responsible for trade execution, custody, and related regulatory obligations. Nothing in this material constitutes an offer, solicitation, or recommendation to buy or sell any security or to engage in any specific transaction. Before engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate, you are responsible for confirming that such engagement complies with your own legal, regulatory, tax, and other requirements. In the United States, certain advisory activities may be conducted in reliance on exemptions available under the Investment Advisers Act of 1940, including the “foreign private adviser” exemption where applicable. Our services and regulatory status may vary by jurisdiction and by transaction type.
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