For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
Metals Trade Finance Placement
Financely acts as a placement and transaction coordination agent for qualified metals traders seeking trade finance, transactional Proof of Funds and bank-issued credit support for physical commodity transactions.
We structure the financing requirement, prepare the credit and transaction file, place the mandate with suitable banks, trade finance lenders and private credit providers, and coordinate legitimate bank messaging where MT199, MT799 or MT760 support is appropriate to the transaction.
Place qualifying physical metals transactions with suitable capital providers.
Coordinate bank-issued capacity evidence where commercially required.
Structure the banking workflow around the actual transaction.
Coordinate lenders, banks, buyers, sellers and transaction documentation.
Metals transactions often require several financial components at once. A trader may need purchase capital, evidence of financial capacity, a documentary banking workflow and a guarantee or standby facility before title can move and the commercial cycle can begin.
Banking Messages
The message type should follow the underlying commercial requirement. We review the SPA, payment structure, seller conditions and lender requirements before proposing a banking workflow.
Financely Placement Process
The transaction starts with the underlying physical trade. We determine what has to be financed, what the seller requires before performance, how repayment occurs and which financial institutions fit the mandate.
Review trader, buyer, seller, commodity and economics.
Build purchase, POF, guarantee and repayment architecture.
Prepare the transaction for lender and bank review.
Approach suitable banks, credit funds and trade financiers.
Coordinate documentation, messages, conditions and closing.
Eligible Commodities
Eligibility depends on provenance, seller quality, buyer quality, pricing, logistics, inspection, title, sanctions, transaction economics and the ability to verify the physical trade.
Financing Requirement
Placement can cover the financing requirement from supplier payment through inventory holding and final buyer settlement.
Finance eligible purchases from approved sellers.
Fund eligible costs required before delivery.
Finance qualifying metals held under acceptable controls.
Coordinate LC and related bank-finance requirements.
Support eligible obligations with qualifying bank undertakings.
Finance eligible payment obligations after delivery.
Transactional Proof of Funds
Where a legitimate metals transaction requires financial capacity evidence before allocation, inspection or contractual performance, Financely can coordinate a compliant Proof of Funds requirement with eligible financial institutions. The format must fit the transaction and be acceptable to the relevant counterparties.
Bank-issued capacity communication where appropriate.
Institution-specific confirmation subject to bank policy.
Free-format bank correspondence where accepted.
Trade-related free-format bank communication where appropriate.
Direct financial evidence where required by the transaction.
Transaction File
Buyer, seller, commodity, price, quantity and payment terms.
Seller credentials and evidence supporting physical supply.
Buyer contract, purchase order or identifiable resale channel.
Purchase cost, sale price, logistics, financing and margin.
Warehouse, port, inspection, transport and title mechanics.
Corporate ownership, counterparties, provenance and sanctions review.
Frequently Asked Questions
Send us the commodity, transaction value, buyer, seller, SPA, delivery terms, required POF or SWIFT format, available equity, requested facility and closing timeline. We can assess the transaction and provide a quote for placement and execution.
Request a Metals Trade Finance QuoteFinancely provides corporate finance advisory, trade-finance structuring, transaction placement and capital-source coordination services on a best-efforts basis. Financely is not a bank and does not itself send SWIFT messages, hold client funds, issue bank guarantees, issue standby letters of credit or create bank-issued Proof of Funds. Any MT199, MT799, MT760, bank comfort letter, guarantee, standby letter of credit or other bank communication must be issued by the applicable financial institution and remains subject to its independent underwriting, compliance procedures, documentation and approval. SWIFT messages are communication formats and should not be represented as cash or independently verified funds. Financing remains subject to KYC, AML, sanctions, KYT, provenance, legal documentation and final approval. Where regulated placement activity is required, appropriately authorized parties must be involved.
Financely advises post-revenue businesses on accessing capital by presenting opportunities to professional investors, coordinating when needed with regulated broker-dealers, investment banks, and legal counsel.
We are not a broker-dealer, do not solicit or accept securities orders, serve only B2B clients, and make no assurance of capital-raising outcomes.
For trade finance, project finance, commercial real estate, or business acquisition mandates, submit a request for quote with a concise deal summary and supporting documents.
Our team will review and provide a tailored proposal within 1 to 3 business days.