Top Trade Finance Banks Funding Transactions Globally
Top Trade Finance Banks
These are the global leaders in LC issuance — and Financely works directly with all of them.
The strength of your trade deal often comes down to the name behind your letter of credit. Whether you’re importing equipment, financing commodities, or executing a supply contract, credibility matters — and so does speed. We work with globally trusted banks that issue letters of credit, standby instruments, and structured trade facilities across emerging and established markets.
Top Trade Finance Banks We Work With
- Standard Chartered – LC powerhouse across Asia, Africa, and the Middle East
- Societe Generale – Structured trade leader in Europe and West Africa
- Mashreq Bank – Key MENA issuer for high-value commercial trades
- Zenith Bank – Leading LC desk in Nigeria and regional West Africa
- Banque Misr – North African anchor for equipment and commodity LCs
- Banco do Brasil – Latin American reach for exports and cross-border transactions
- Absa Bank – South and East Africa LC structuring specialist
- Banorte – Top LC issuer in Mexico and Central America
- Bank of Africa – Trusted partner across Francophone Africa
- National Bank of Egypt – North African institution with strong SWIFT capabilities
What Financely Does Differently
You don’t need to open a local account or chase relationship managers. We package your trade request, underwrite it internally, and route it to the right bank. No cold intros. No long waits. No mismatched expectations.
- Documentary Letters of Credit (DLC)
- Standby Letters of Credit (SBLC)
- UPAS / UPAU LCs
- Back-to-back and Transferable LCs
Geographic Reach
We issue through top trade finance banks in:
- Africa: Nigeria, Ghana, Kenya, Egypt, South Africa
- Middle East: UAE, Jordan, Saudi Arabia, Lebanon
- Latin America: Brazil, Colombia, Mexico, Panama
- Asia: India, Bangladesh, Vietnam, Indonesia
- Europe & U.S.: For SPV-linked or cross-border delivery models
Need an LC from a Top Trade Finance Bank?
Submit your transaction to Financely. We’ll structure your request, route it to one of our issuing bank partners, and get it delivered fast — often in under 5 days.
Submit Your Deal Book a 1:1 CallTop Banks. Real Execution. No Bureaucracy.
These trade finance banks aren’t on a list — they’re in our network. At Financely, we work directly with LC desks across Tier 1 and Tier 2 banks globally. If you need a fast, credible issuance — and a partner who can navigate the paperwork — we’re built for that. Submit your deal, and we’ll take it from there.
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.
