Ready to expand across borders? Our US-based trade finance services—spanning letters of credit, purchase order financing, supply chain support, and more—offer the stability of American financial oversight with global reach.
Work with a network of lenders experienced in cross-border deals, tap into credit lines for inventory or raw materials, and enjoy faster response times from banks rooted in the United States.
Grab bigger opportunities worldwide, backed by the reliability and structure that only a US-based provider can offer.
At Financely, we provide comprehensive underwriting services to ensure your trade finance transactions are secure, compliant, and efficient. From assessing the viability of your deals to securing payment instruments, we focus on mitigating risks and delivering solutions tailored to your needs. Our process is thorough, requiring key documents such as purchase orders, supplier contracts, financial statements, and proof of underlying transactions. Explore our trade finance options below.
DLCs are a secure payment mechanism that ensures suppliers are paid upon meeting contractual conditions. Our underwriting process evaluates purchase orders, shipping documents, and the buyer’s creditworthiness to ensure compliance and minimize risks. We work closely with international banks to issue DLCs that facilitate global trade with trust and reliability.
SLOCs provide financial and performance guarantees, acting as a safety net for both parties. Our underwriting evaluates the applicant’s financial stability, collateral availability, and contract terms. Whether used for payment assurances or performance milestones, we deliver structured SLOC solutions tailored to your trade requirements.
UPAS allows suppliers to be paid immediately while buyers enjoy deferred repayment terms. Our underwriting process includes a detailed review of supplier agreements, buyer payment schedules, and trade terms to ensure smooth transactions. With UPAS, you gain flexibility without compromising trust in your supply chain.
Performance bonds ensure project completion as per agreed terms. We assess project contracts, obligations, and the applicant’s capacity to meet commitments. Our detailed evaluation ensures that the bond protects stakeholders against non-performance risks while enabling project success.
Advance payment guarantees secure the buyer’s upfront payment against supplier non-performance. Our underwriting reviews contract terms, supplier history, and refund mechanisms to mitigate risks. This guarantee builds confidence in high-value transactions, ensuring all parties are protected.
To get started with us please Submit Your Deal Here.
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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We do not provide transaction details or financing assessments via this form.
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.
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