We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
For business owners and acquirers pursuing private debt or equity, submit your deal for review. We revert within one working day with next steps and either a quote for our services.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
Trade finance breaks down for one reason: execution lives in scattered emails, PDFs, and disconnected counterparties. The result is slow underwriting, inconsistent KYC, version confusion, and term sheets that drift for weeks. Financely’s Trade Finance SaaS is built to run trade finance like a credit product, with a controlled workflow from intake to close.
This is a system for real transactions. It is designed for lenders, arrangers, and borrowers who need a repeatable process, auditable records, and a clean path from data room to facility agreement.
Convert inbound requests into structured deal records with required documents, mandatory fields, and clear eligibility gating. No more “send us what you have” chaos.
Centralize beneficial owner collection, corporate documents, screening checkpoints, and approval logging. Move faster without compromising controls.
Keep contracts, trade documents, financials, and term sheets in one place with role-based access and an auditable change trail.
Standardize the risk story: transaction mechanics, collateral and controls, counterparty mapping, and covenant logic. Produce a decision-grade memo, not a marketing deck.
| Module | What You Get | Why It Matters |
|---|---|---|
| Deal Intake And Eligibility | Configurable intake forms, required-document rules, and deal stage tracking. | Higher quality inbound, fewer dead files, faster screening. |
| Transaction Data Room | Document storage, permissions, audit trail, and approvals log. | Stops version drift and keeps sensitive data controlled. |
| Trade Workflow | Milestones for contract, shipping, documents, inspection, and proceeds control. | Turns a “trade story” into a bankable execution plan. |
| Facility Structuring | Borrowing base logic, LC or SBLC sub-limits, reserves, and covenant templates. | Consistent term sheets and fewer credit committee objections. |
| Lender Matching And Distribution | Controlled outreach to lender groups, term sheet comparison, and Q&A tracking. | Reduces wasted time and aligns deals to real lending boxes. |
| Reporting And Monitoring | Ongoing reporting packs, covenant tracking, and exception flags. | Supports renewals, syndication, and portfolio discipline. |
Build repeatable deal intake, underwriting consistency, and monitoring that supports scale, delegation, and portfolio governance.
Run multiple lender processes without losing control of documents, Q&A, or term sheet comparability. Keep the record clean for counsel and closing.
Present a lender-ready package: counterparties, documents, margins, controls, and a credible funds flow. Improve pricing by reducing friction.
Standardize LC workflows, documentation discipline, and approvals in one system with clear governance.
| Area | Platform Standard |
|---|---|
| Counterparty Clarity | Named parties, signed contracts, verifiable capacity, and ownership transparency before any “comfort” is issued. |
| Controls And Proceeds | Defined collateral and controls: assignment of receivables, blocked accounts, inspection points, and documentary conditions. |
| Documentation Discipline | Document lists by structure, clean versioning, and approval logs that survive audit and committee review. |
| Term Sheet Comparability | Standard fields for leverage, reserves, pricing, covenants, and conditions so you can compare options properly. |
| Execution Accountability | Milestones, responsibilities, and escalation rules that prevent last-minute reversals. |
It can function as either. Some teams use it internally for governance and underwriting discipline. Others use it to run controlled distribution to lender groups.
No. The platform supports process, documentation, underwriting workflow, and execution tracking. Issuance and lending remain with regulated institutions.
Yes. The workflow can be configured for LC and SBLC-related documentation, approvals, and conditions, subject to the requirements of the issuing bank and counsel.
Yes. The platform is designed to centralize beneficial owner collection, corporate documents, screening checkpoints, and approval logging.
Typical onboarding includes workflow configuration, required document lists by product type, user roles, and reporting templates. Teams that already have disciplined documentation move faster.
Yes. If you want, Financely can support facility structuring, underwriting packaging, and introductions to third-party capital providers through separate engagement.
If you want trade finance software that runs deals with discipline, submit your requirements. We will revert with a platform walkthrough, deployment options, and pricing based on users, workflows, and scope.
Request A QuoteDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer, commitment, or solicitation. Financely is not a bank or lender and is not a registered broker-dealer or investment adviser. Any lending, issuance, brokerage, placement, or other regulated activity is performed solely by appropriately licensed third-party institutions under their own approvals and definitive documentation. All matters are subject to diligence, borrower and investor eligibility, KYC and AML review, sanctions screening, and legal documentation.
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.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
