Trade Finance

Trade Finance Consulting

Capital Raising Solutions to Ensure Timely Supplier Payments

Ensure your business never misses a supplier payment with Financely’s specialized trade finance consulting. We evaluate your transactions meticulously, conduct thorough risk assessments, and develop precise funding roadmaps tailored to your needs. Our expertise connects you with a curated network of lenders, enabling you to raise both debt and equity capital effectively. Request a proposal today to discover the optimal capital-raising strategy for your trade finance requirements.

More about us

In-Depth Risk Assessments

Identify vulnerabilities in your trade processes and ensure compliance with global standards.

Transparent Reporting

Receive clear, actionable reports with insights into your financial health and transaction feasibility.

Tailored Funding Roadmaps

Step-by-step strategies to secure the capital you need for growth and operations.

Access to Lenders

Leverage our network of trusted lenders for debt and equity capital solutions.

1. Initial Consultation

Discuss business needs and trade finance goals for a tailored approach.

2. Transaction Underwriting

Evaluate transactions, identifying risks and opportunities for success.

3. Reporting

Deliver a comprehensive report with actionable insights.

4. Funding Roadmap

Create a clear strategy to secure capital for operations and growth.

5. Access to Lenders

Leverage our network to secure the best trade finance solutions.

6. Ongoing Support

Ensure long-term success with continued strategic guidance.

Choose Your Trade Finance Service

Trade Finance Strategy, Underwriting & Documentation

$11,250 USD

  • Detailed risk assessment of your trade finance transactions.
  • Preparation of lender-ready documents, including credit memos and risk reports.
  • Customized strategy roadmap for securing trade finance tailored to your business.
  • Comprehensive insights into funding options like revolving credit facilities or letters of credit.
  • Ideal for businesses that prefer to handle capital raising independently but need professional guidance.
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Full-Service Trade Finance: Underwriting & Distribution

$29,750 USD

  • Includes all Tier 1 services: underwriting, document preparation, and strategy roadmap.
  • Access to our trusted lender network for debt and equity capital.
  • Assistance with applications for revolving credit facilities, letters of credit, and trade guarantees.
  • Capital distribution support: we handle submissions and negotiations with lenders.
  • Ongoing support for post-distribution queries and compliance requests.
  • Perfect for businesses that need hands-on, end-to-end funding assistance.
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Custom Quote for Transactions Above $25M

Tailored solutions for large transactions. Work directly with our team to secure optimal funding strategies and access high-value lender relationships.

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Frequently Asked Questions

What does the service cover?

Our service includes a detailed risk assessment of your trade finance transactions, preparation of lender-ready documents, and access to our trusted lender network for Tier 2 clients. We ensure you are equipped with actionable strategies to secure funding effectively.

How long does the process take?

The timeline depends on the tier and complexity of your requirements. For Tier 1, deliverables such as underwriting and document preparation are typically completed within 15 business days. For Tier 2, the full process, including distribution, may take 4-8 weeks depending on lender response times and complexity.

What are the costs covering?

The cost covers the expertise of our trade finance advisors, risk assessment, preparation of professional documentation, and strategic advice. For Tier 2, it also includes access to our lender network, application submissions, and support during the negotiation and distribution process.

How do you ensure success in securing trade finance?

We use a rigorous underwriting process to identify and address potential risks before engaging lenders. By preparing lender-ready documentation and providing actionable strategies, we significantly increase your chances of securing the right funding. For Tier 2, our established lender relationships ensure a streamlined process with high conversion rates.

What if I need additional guarantees for funding?

If additional guarantees are required by lenders, such as collateral or sponsor guarantees, we assist in sourcing sponsors or structuring the additional requirements needed to satisfy the lender’s criteria.

Is there a refund policy?

We stand by the quality of our services. Refunds are only issued if no deliverables are provided within the agreed timeline and if delays are directly caused by Financely. Once deliverables are completed, refunds are not available due to the nature of professional consulting services.

How can I pay?

We accept payments via Stripe, bank transfer, or cryptocurrency. For bank transfer or crypto payments, please visit https://www.financely-group.com/bank-details for more details.

How can I get started?

Choose the appropriate service tier and complete the checkout process. For transactions above $25M, request a custom quote, and one of our advisors will reach out to guide you through the next steps.

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