Providing Reliable Financial Support for Your Supply Chain
Supply Chain Finance
Managing a supply chain isn’t for the faint-hearted. One late payment, one delayed shipment, and the whole operation can start to wobble. If cash flow is tight, it’s not just numbers on a spreadsheet—it’s sleepless nights and stressed relationships with suppliers. Our Supply Chain Finance services are designed to take that pressure off your shoulders. Whether you’re dealing with lengthy payment terms or trying to meet supplier deadlines, we’ve got your back with fast funding options tailored to your business. Imagine having the cash flow to pay suppliers on time, every time, without cutting corners or burning through reserves.
Our Solutions
- Letter of Credit (LC)
- Revolving Credit Facility (RCF)
- Revenue-Based Lending
- Invoice Financing
- Purchase Order Financing
- Inventory Financing
- Asset-Based Lending
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.
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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. Depending on the nature of the transaction, applicable jurisdiction, and regulatory requirements, services may be provided through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public, Ashford Capital Advisory LLC, or other affiliated entities as appropriate. We do not operate as a securities broker/dealer. Please review our terms of service to determine if working with Financely Group, Ashford Capital Advisory, or their affiliates is suitable for your specific needs. In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction.