Transactional Trade Finance & Documentary Credit Arrangement
Transactional Trade Finance — Documentary Credit Arrangement
We arrange transactional trade finance on a per-deal basis for qualified corporate buyers and sellers, focusing on Documentary Credits (Letters of Credit) and other bank-backed trade payment instruments. This model provides funding for specific, approved transactions without requiring a revolving credit line or long-term facility.
Financely acts as an arranger, structuring and introducing your transaction to our network of banks, specialty finance lenders, and trade funds. We prepare, package, and present your deal so that it meets credit committee standards from day one.
Not every company needs a year-round facility. Transactional trade finance allows you to secure funding or payment protection for a single shipment, project, or sales contract — while preserving balance sheet flexibility and avoiding unnecessary unused credit fees.
What We Arrange
- Documentary Letters of Credit (LC / DLC) — Issuance via SWIFT MT700, confirmed if required
- Standby Letters of Credit (SBLC) — As payment guarantees or performance undertakings
- Documentary Collections — D/P (Documents against Payment) or D/A (Documents against Acceptance)
- Structured Payment Undertakings — Custom solutions for complex trade transactions
Minimum Criteria
Our Process
- Review transaction details and assess financeability
- Screen parties and goods against sanctions and compliance lists
- Structure the proposed instrument (LC terms, expiry, conditions)
- Introduce to pre-qualified issuing banks or trade finance lenders
- Negotiate terms and manage issuance process through to deal closing
Engagement Terms
Financely Group acts solely as an arranger and does not provide direct lending. All facilities are subject to due diligence, credit approval, and a signed engagement letter. Transactions must comply with all applicable laws and sanctions.
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.
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 RequestProject 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 RequestAcquisitions
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 RequestFor 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 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.
