Trade Finance Origination and Distribution Platform

Trade Finance Origination and Distribution Platform

Trade Finance Origination & Distribution Platform

Institutions want access to pre-underwritten trade finance assets packaged and ready to roll. But sourcing, structuring, and screening is a pain. Our platform solves that—it originates high-quality deals across jurisdictions, assembles them into investor-ready batches, and distributes them cleanly to your desk. That’s originate-to-distribute done right.

Snapshot: We source and underwrite trade assets across corridors, package them into structured portfolios, and deliver to investors through a streamlined digital platform—no guesswork, just certified, transparent trade flow.

Who It’s Built For

  • Institutional investors hunting for short-term, self-liquidating assets with clean credit profiles.
  • Trade finance desks that want to tap a broader deal pipeline without expanding origination capacity.
  • Private credit vehicles seeking scalable distribution of pre-screened, high-quality exposure.

What We Deliver

Item What You Receive
Sourcing engine Deal triage across corridors, sectors, and counterparties—screened fast.
Due diligence pack Full credit, KYC, collateral, controls overview—ready for investor review.
Portfolio structuring Deals bundled by corridor, tenor, risk, or yield—modular, sortable, and scalable.
Digital distribution Investor portal with deal catalogs, files, analytics, and real-time updates.
Monitoring & servicing Ongoing shipment tracking, performance reports, and waterfall updates.

Why Originate-to-Distribute Works

In trade finance, the value sits in sourcing and structuring. Distribution is just logistics. We own the origination—untapped markets, vetted deals, cross-border control—and you get clean, high-quality assets, minus the headaches. Investors can scale exposure without building sourcing networks. It’s efficiency built into the model.

What We Screen Out

  • Unverified trading counterparties or shell entities
  • Collateral with unclear control (no blocked accounts, title, insurance)
  • Deals lacking underwriting or documentation
  • Programs promising outsized returns with vague structure

Core Criteria

Dimension Preferred Out-of-Scope
Tenor 30–180 days, self-liquidating Unsecured, open-ended credit lines
Collateral Title documents, blocked accounts, insured cargo Unverifiable stock, side-letters, or oral holds
Counterparties Repeat traders, confirmed buyers, clean KYC Opaque intermediaries or risky routes

All offerings are subject to standard KYC, sanctions, and credit approval processes. Financely does not facilitate speculative or non-compliant trade structures—what reaches you is pre-screened, documented, and control-rich. Original deals are owned and structured by us; distribution just puts them on your desk.

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.

Express Application Submit Your Deal
Request a Proposal
Request a Proposal / Submit a Deal

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 Request

Project 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 Request

Acquisitions

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 Request

For 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 Request

Once 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.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.