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Structured Trade Finance
Facing the trade finance gap, many businesses struggle to secure the funding necessary for global trade, particularly in structured commodity finance. This gap often results from limited access to capital markets and challenges in meeting stringent credit requirements.
Financely Group addresses these issues by offering specific solutions like standby letters of credit, guarantees, and documentary letters of credit. We specialize in implementing these solutions, providing businesses with the necessary tools to bridge the trade finance gap and succeed in international markets. Open a client account today to leverage our expertise in navigating these financial challenges.
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.
Trade Finance Distribution Services
Bridging the $2.5 trillion Trade Finance Gap
Access to capital markets and proper deal structuring are key challenges in trade finance, particularly for structured commodity finance where there's a notable deficit in institutional funding.
Financely Group tackles these issues by enabling direct access to capital markets and offering expert structuring of finance deals.
Our approach focuses on mobilizing institutional funds and tailoring finance structures to meet the specific requirements of each transaction.
This strategy not only bridges the funding gap but also ensures efficient trade operations, essential for maintaining robust global supply chains.
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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For inquiries prior to submitting a Request for Quote (RFQ), please schedule a 45-minute consultation.
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.
Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust or its relevant authorised affiliates. Our advisory business is carried out through Financely Group LLC. 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.