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.
Importers, exporters, manufacturers, and commodity traders do not lose transactions because trade finance is unavailable. They lose transactions because credit files are incomplete, collateral and controls are undefined, and the deal is presented in a way a risk team cannot sign. If you have real flows, real counterparties, and verifiable documents, trade finance is still executable.
Financely works on the sponsor side. We take your contracts, shipment history, and operating reality, then structure lender-ready facilities and place them with regulated banks and private credit providers. Where collateral is incomplete, we focus on controls, eligibility criteria, and gap solutions that lenders actually recognize.
This mandate is for operating companies with control over goods and cash flows, not for brokers, paper traders, or intermediaries with no execution ability. Typical clients include:
If you are raising capital for a broader business transaction (acquisition, recapitalization, or asset-backed line), you may be better served by our private credit , business acquisition financing , or asset-based lending processes.
If your requirement is SBLC-led execution, pair this page with our Structured Trade Finance overview to understand control points and lender appetite.
Every structure is built around your actual flow of goods, documents, and cash, not theoretical products your counterparty will reject.
A clean file answers the first ten questions a credit officer asks before a deal even reaches committee. At minimum, we require:
You submit an RFQ with trade flows, requested facility size, counterparties, and a summary of collateral. We run an initial feasibility screen and give a direct view on what is realistic and what will fail.
Once engaged, we build a lender-ready package that typically includes a credit memo, trade and cash cycle analysis, a draft term sheet, and a controls map. This is where weak files become fundable, or get ruled out quickly without wasting months.
We circulate the structured file to suitable lenders on a best efforts basis, capture feedback, and iterate where it improves execution. Our aim is to avoid mass emailing and keep your information controlled.
When terms arrive, we help compare pricing, covenants, conditions precedent, collateral mechanics, and operational controls. Facilities are documented and funded directly between you and the lender under the lender’s license and documentation.
Most failures are not about “no lenders”. They are about controllability and proof.
Trade finance mandates require analysis, structuring, and controlled placement. We charge a retainer to cover file preparation and execution work, then a success fee payable only when you close a facility from our workstream.
If you want a capital process that is broader than trade flows alone, review our asset-based lending and private credit pages for adjacent structures.
No. Financely is not a bank and does not issue letters of credit or lend from its own balance sheet. Facilities are provided by regulated third-party institutions under their own licenses, approvals, and documentation.
Repeat flows, real shipment evidence, credible counterparties, and a controllable structure. Files without documentation or with purely brokered flows tend to fail quickly.
Sometimes. The fix is usually controls and structure: eligibility definitions, collections control, inventory oversight, and a facility design that matches your cash cycle. In some cases, private credit participation can bridge gaps when a bank alone will not. See private credit financing.
Timing depends on KYC readiness, document quality, collateral controllability, and lender cycle times. Strong files move faster. First-time applicants often take longer because compliance and credit have to be built from scratch.
Yes. No one can force a lender to approve a file. Our job is to make your case credit-ready and place it with the right desks so it can be assessed properly and quickly.
No. Placement is controlled and targeted. We only share the package with relevant counterparties and track feedback so you have a clear view of market response.
If your company has real trade flows and you need working capital, letters of credit, or structured trade facilities from banks and private credit lenders, submit your RFQ and core documents.
We will assess whether a trade finance structuring and placement mandate makes sense for your business.
Submit Trade Finance RFQDisclaimer: Financely is a corporate finance advisory platform. We are not a bank, lender, broker dealer, or deposit taker and we do not provide legal, tax, or accounting advice. Any facility described on this page is provided, if approved, by regulated third party institutions under their own licences, terms, and documentation. All mandates are conducted on a best efforts basis and are subject to KYC, AML, sanctions screening, and internal approval. Nothing on this page is a commitment to lend or a guarantee that funding will be obtained.
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.
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.
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supportdesk@financely-group.com for general enquiries.
