Trade Finance Specialist

Trade Finance Specialist | SBLC, Guarantees, LC Confirmation, Receivables Cover

Trade Finance Specialist

We structure and underwrite trade finance so suppliers get paid and lenders fund with comfort. Core tools include SBLC, bank guarantees, LC confirmation, non payment insurance, and borrowing base lines on inventory and receivables. Every mandate passes KYC, AML, and sanctions screening.

Trade Finance Structuring And Financing

De-risk The Deal
Replace counterparty risk with bank or insurer risk to unlock credit lines and supplier terms at workable pricing.
Align Wording To Cash Flow
We map triggers and match UCP 600 or ISP 98 wording to your contract, draw mechanics, and delivery milestones.
Close Faster
Clean files, pre-agreed terms, and a clear collateral plan shorten credit committee cycles and speed issuance.

What We Finance

Importer Programs
Sight or usance LC with optional confirmation. SBLC for supplier comfort. ABL lines for duties, freight, and margin.
Exporter Working Capital
Confirmed LC or insured receivables to accelerate cash at shipment, acceptance, or delivery checkpoints.
Commodity Offtake
Advance payment guarantees, performance wording for quality and delivery, and warehouse control where needed.

Instruments We Place

SBLC
Financial or performance. SWIFT MT760. Optional confirmation by a rated bank.
Bank Guarantees
Advance payment, performance, bid, and maintenance guarantees sized to contract exposure.
LC Confirmation
Adds a confirming bank undertaking to reduce country and issuing bank risk.
Non Payment Insurance
Commercial and political risk cover on receivables or term loans. Assignable to lenders.

Process

1

Screen And Structure

We test use case, counterparties, and documents. We align wording and collateral with contract triggers and draw mechanics.

2

Underwrite And Issue

We price with target banks or insurers, secure a term sheet, finalize documents, and coordinate issuance and confirmations.

What We Need To Price

Contract And Parties
Final draft or executed, beneficiary details, INCOTERMS, shipment plan, and governing law.
Face Value And Tenor
Amount, currency, expiry, extension terms, and any partial draw logic.
Collateral Plan
Cash or listed securities margin, or an ABL request over inventory and receivables.

Typical Cost Ranges

  • SBLC or bank guarantee. 0.5 to 2.0 percent per year based on rating, tenor, and collateral. SWIFT and legal at cost.
  • LC confirmation. 0.3 to 1.2 percent per year based on country risk and issuing bank strength.
  • Non payment insurance. 40 to 140 bps per year on covered exposure and tenor.

Request A Trade Finance Term Sheet

Send the contract, beneficiary, face value, tenor, and your collateral plan. We reply with route, pricing, and a document checklist.

Start Your Mandate

Financely is an arranger and underwriter. We are not a lender or issuing bank. Services are best efforts and subject to due diligence, KYC and AML, sanctions screening, and approval by issuers, confirmers, and insurers. Nothing here is a commitment to lend, issue, confirm, or insure.

Frequently Asked Questions

Can you arrange a back to back LC or an onward SBLC to my supplier?
Yes, if the underlying buyer LC or SBLC is acceptable to the confirming bank or issuer. We mirror draw terms and block circular exposure.
Can you help fund the cash margin if I do not want to post full cash?
We can arrange an asset based line on inventory and receivables or accept listed securities under a control agreement. Haircuts reflect volatility and tenor.
How long does it take to issue an SBLC or a confirmed LC?
Two to eight weeks after a clean file and term sheet acceptance. Add time if confirmation, policy endorsements, or warehouse control are needed.
Do you work with leased or rented instruments?
No. We only arrange real issuance from regulated banks and rated insurers.
What ticket sizes do you handle for trade finance mandates?
Typical mandates range from USD 2 million to USD 100 million. Larger programs are syndicated.
Which documents should I prepare first for pricing?
Contract or PO, corporate KYC, last two years financials, shipment plan, draft wording if any, and your collateral plan.

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.

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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.

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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.

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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.