Trade Transaction Structuring
Trade Transaction Structuring: SBLC, Back-to-Back LCs, Collateral Enhancement, Structured Notes
Financely structures trade transactions into SBLCs, Letters of Credit, structured notes, back-to-back LCs, collateral enhancement, and institutional distribution.
SBLC & Documentary LC Structuring
Back-to-Back Letters of Credit
Collateral Enhancement & Structuring
Structured Notes & Investor Placement
Digital Compliance & Due Diligence
Credit & Risk Structuring
Trade Finance Structuring & Collateral Solutions
Your Trade Finance Struggles
Worried about collateral shortfalls or stuck with rigid banking requirements?
Grappling with limited credit history, compliance hurdles, and sudden collateral demands?
You’re not alone.
Financely’s Approach
We structure SBLCs, Documentary LCs, back-to-back LCs, collateral enhancements, and
carefully crafted notes—turning your trade deals into bankable transactions that draw
attention from serious investors.
SBLC & Documentary LC Structuring
Customized SBLC and LC frameworks that address credit limitations and collateral constraints.
Back-to-Back Letters of Credit
Multi-party LC arrangements tailored for complex international trades where one size never fits all.
Collateral Enhancement & Structuring
Bolster your transactions with extra collateral options that amplify credibility and feasibility.
Structured Notes Preparation
Clearly outlined trade notes designed to align with major investor criteria.
Digital Compliance & Due Diligence
Streamlined KYC and AML checks that cut the red tape and speed up approvals.
Credit & Risk Structuring
Thorough credit analysis and risk mitigation for rock-solid, investor-friendly transactions.
Full Transaction Structuring
Includes SBLC & LC structuring, collateral enhancement, digital compliance processes,
structured note preparation, and credit & risk structuring. Underwriting and investor
distribution are separate services provided upon request.
Project scope may shift based on complexity, collateral requirements, or unique structuring demands.
Reach out for a customized plan that fits your exact needs.
What Our Clients Say
“I felt stuck with endless back-and-forth from multiple banks. Financely jumped in and arranged a workable LC structure that got my copper shipments moving without delay. Their attention to every tiny detail kept my mind at ease.”
Transaction Type:
Documentary LC
Face Value:$8 million
Goods Traded: Copper Cathodes
Resolution Time: 3 weeks
Ongoing Relationship: 6-month advisory retainer
Face Value:$8 million
Goods Traded: Copper Cathodes
Resolution Time: 3 weeks
Ongoing Relationship: 6-month advisory retainer
“My biggest headache was dealing with collateral shortfalls. Financely secured a standby instrument that boosted our credibility and accelerated customs clearance. Their team genuinely understood my concerns and found the right fix.”
Transaction Type:
SBLC
Face Value:$2 million
Goods Traded: Cotton & Synthetic Fabrics
Resolution Time: 2 weeks
Ongoing Relationship: Annual compliance retainer
Face Value:$2 million
Goods Traded: Cotton & Synthetic Fabrics
Resolution Time: 2 weeks
Ongoing Relationship: Annual compliance retainer
“We had urgent shipping deadlines and limited credit history. Financely restructured our back-to-back LC and even tweaked compliance measures to make it more acceptable to potential financiers. It was a real game-changer for us.”
Transaction Type:
Back-to-Back LC
Face Value:$5 million
Goods Traded: Fertilizers & Seeds
Resolution Time: 4 weeks
Ongoing Relationship: 3-month retainer for risk management
Face Value:$5 million
Goods Traded: Fertilizers & Seeds
Resolution Time: 4 weeks
Ongoing Relationship: 3-month retainer for risk management
“Instead of jumping through hoops with my usual bankers, I turned to Financely for a collateral boost. They structured a short-term note that satisfied our suppliers and gave us room to breathe. Their approach is refreshingly pragmatic.”
Transaction Type:
Structured Trade Note
Face Value:$3 million
Goods Traded: Auto Parts & Components
Resolution Time: 2.5 weeks
Ongoing Relationship: 12-month advisory retainer
Face Value:$3 million
Goods Traded: Auto Parts & Components
Resolution Time: 2.5 weeks
Ongoing Relationship: 12-month advisory retainer
What You Receive From Us
A structured, investor-friendly trade finance package, including:
- Deal-specific SBLC or LC solutions
- Collateral enhancements
- Structured notes that meet investor standards
- Digital compliance checks (KYC, AML)
- Risk mitigation strategies
After setup, you can also choose underwriting and distribution via our private lender network.
