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Trade Finance Loans
Secure the capital your business needs to manage cross-border trade and optimize working capital. At Financely, we work with investment bankers who underwrite trade finance deals and distribute them through our platform, ensuring your transactions are backed by trusted financial expertise.
Trade Finance Services
Financely's Structured Trade Finance Solutions are a suite of innovative products designed to address the complex financing needs of businesses engaged in cross-border trade transactions. Through tailored solutions that leverage trade receivables, we empower businesses to optimize their working capital, access flexible financing, and seize growth opportunities.
Tailored Solutions for Trade and Commodity Finance
Bridging the $2.5 trillion Trade Finance Gap
Our services include structuring trade finance loans for a range of needs:
- Letters of Credit: Secure payment guarantees for international trade.
- Supply Chain Financing: Improve liquidity and support supplier payments.
- Pre-Shipment and Post-Shipment Financing: Ensure cash flow at every stage of your trade cycle.
- Structured Commodity Finance: Access funding for large-scale commodity transactions with risk-managed structures.
- Receivables Finance: Accelerate cash flow by financing outstanding invoices.
How We Help
- Underwriting and Risk Management: Our banking partners provide rigorous deal underwriting to assess creditworthiness and structure terms that mitigate risk.
- Distribution Network: Access a global network of institutional investors and lenders for efficient loan syndication.
- Strategic Support: We assist with documentation, regulatory compliance, and assembling the right team of trade finance professionals.
Why Financely?
- Proven Expertise: Decades of experience in trade and commodity finance.
- Advanced Platform: A technology-driven approach to distribute and monitor loans efficiently.
- Global Reach: Extensive connections to support transactions across industries and regions.
- Investor Confidence: Access to high-quality underwritten deals ensures market trust.
01 Analysis
The process initiates with an in-depth analysis of the client's financial needs and transaction details. Key documents, such as Information Memorandums, are reviewed to understand the trade specifics, including the commodities and markets involved. This step involves a thorough risk assessment, credit analysis, and market research to establish a detailed financial profile of the client.
Here is a conditions precedent checklist for successfully structuring trade finance transactions.
02 Structuring
In the structuring phase, a detailed financial model is developed. This includes selecting appropriate financial instruments (like syndicated loans or revolving credit facilities) and defining their terms. Critical at this stage is the involvement of credit rating agencies, which assess the creditworthiness of the transaction, influencing the terms and cost of finance. The structure aims to balance risk, cost-effectiveness, and regulatory compliance.
03 Documents
Here, essential documents like term sheets, loan agreements, and risk mitigation instruments are prepared. The documentation phase also involves creating or reviewing existing Information Memorandums that provide comprehensive details about the transaction for potential financiers.
04 Syndication
The syndication step involves presenting the structured deal to potential financiers, which can include investment banks, commercial banks, and institutional investors. The goal is to secure commitments for funding. This phase is crucial for determining the final terms of financing, influenced by the lenders' risk appetite and market conditions.
05 Legal Review
Once financiers have committed, a thorough legal review of all transaction documents is conducted. This ensures that the agreements are legally sound and enforceable. This step also involves finalizing any collateral arrangements and ensuring all regulatory requirements are met.
06 Disbursement
The final step is the disbursement of funds, where the financial resources are released as per the agreed structure. This step marks the culmination of the trade finance distribution process, enabling the client to execute their trade plans with the assured backing of the necessary capital.
All The Trade Finance Services You Require. In One Place.
We have what it takes to help your business prosper. To find out more about trade finance distribution click the highlighted text to, download our brochure.
Trade Finance Partners
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Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.
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Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust, or its relevant authorized affiliates. Our advisory business is carried out through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt
foreign private adviser in the United States, exempt from certain regulatory requirements.