Urea Trade Finance
Financely executes paid mandates to arrange trade finance for urea cargoes and contracts. Facilities span LC issuance and confirmation, pre-export structures, receivables discounting, and inventory financing against enforceable warehouse receipts. We embed controls acceptable to global banks, private credit, and insurers: inspection protocols, collateral managers, LC wording, and political risk insurance where required.
“Our $90m urea import program was stuck. Financely delivered confirmed LCs and discounting that matched our shipment calendar — no delays, no disputes.”
★★★★★
— COO, Fertilizer Distributor
Service Snapshot
| Facility range
|
$25 million – $250 million |
| Retainer
|
$62,500 (non-refundable) |
| Success fee
|
1.25–2.0% of committed or funded amount |
| Timeline
|
30–90 days from complete data and NDA |
| Controls
|
Inspection (SGS, Cotecna), enforceable WRs, collateral manager, LC wording (UCP600/URDG758), insurance |
Our Scope of Execution
- LC issuance, confirmation, and discounting for urea cargoes
- Pre-export finance lines against signed contracts
- Inventory finance against WRs with collateral manager oversight
- Receivables purchase from vetted counterparties
- PRI and credit insurance layered where exposure requires
Common Issues vs Our Execution
Roadblocks
- Banks rejecting WRs from weak jurisdictions
- Unclear inspection and sampling protocols
- Slow LC confirmations creating shipment delays
- FX/political risk dampening credit appetite
Our execution
- Collateral manager enforced WR custody
- Surveyors nominated with lender reliance wording
- Pre-cleared confirmation and discount lines
- Insurance and PRI embedded in structure
Execution Process
1) Intake
Review contracts, buyers, shipping, and storage terms. NDA and KYC opened.
2) Structuring
Define LC type, confirmation/discounting path, WR custody, and insurance stack.
3) Syndication
Engage lenders and insurers, circulate draft terms, and issue CP checklist.
4) Closing
Docs executed, LC issued/confirmed, WR control live, drawdown scheduled.
Request Your Term Sheet
Share contract details, shipment terms, inspection setup, and WR arrangements. We will return a draft term sheet with CPs, controls, and cost breakdown.
Start The Process
Financely is a placement and advisory firm. We act on paid mandates only. All engagements require AML/KYC and sanctions screening. Any securities-related activities, where applicable, are conducted through a licensed chaperone, Member FINRA/SIPC. We do not trade fertilizers; we arrange finance against verifiable goods, contracts, and documentation. This page is informational and not an offer or solicitation.