For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
Oil Trade Finance Placement
Financely acts as a placement and transaction coordination agent for qualified oil and petroleum traders seeking transaction funding, legitimate Proof of Funds and bank-issued credit support for physical cargoes.
We structure the capital requirement, review the physical trade, prepare the lender package and place qualifying mandates with banks, private credit providers and specialist trade financiers. Where the commercial workflow requires POF, MT199, MT799 or MT760 support, we coordinate the requirement with eligible financial institutions.
Place qualifying petroleum transactions with suitable lenders.
Coordinate capacity evidence when required by the transaction.
Align bank messaging with the contractual requirement.
Coordinate banks, lenders, suppliers, buyers and closing.
Physical oil trading can require significant liquidity between supplier commitment, tank or vessel control, inspection, payment, title transfer and final buyer settlement. We structure the financing around those transaction milestones.
Banking Messages
We review the underlying procedure before proposing the banking workflow. The SPA, payment trigger, tank or vessel position, inspection, title and seller requirements determine the appropriate structure.
Placement Mandate
Oil financing depends on what happens at each stage of the cargo. We map the purchase obligation, POF requirement, inspection, payment trigger, title transfer, storage or vessel control and final buyer settlement before approaching capital providers.
Review parties, product, procedure and economics.
Define funding, POF, banking and repayment requirements.
Prepare lender-ready transaction documentation.
Approach suitable trade finance and credit providers.
Coordinate conditions, banking and final funding.
Petroleum Products
We focus on physical petroleum transactions where seller, product, logistics, payment structure and commercial exit can be independently assessed.
Qualifying physical crude purchase and resale transactions.
Eligible refined diesel transactions with verifiable supply.
Physical ultra-low-sulfur diesel trade finance.
Aviation fuel transactions with credible counterparties.
Eligible physical gasoline cargo and inventory transactions.
Qualifying residual and industrial fuel transactions.
Petrochemical feedstock trades considered case by case.
Additional petroleum products reviewed on transaction merits.
Financing Structures
Financing can be structured around supplier settlement, cargo control, inventory, documentary credit and the buyer receivable.
Finance eligible supplier obligations for physical petroleum.
Bridge short-duration gaps between commercial milestones.
Finance qualifying products held under acceptable controls.
Coordinate eligible documentary credit requirements.
Support qualifying obligations through bank-issued instruments.
Finance credible buyer payment obligations after delivery.
Proof of Funds
Certain physical oil procedures require the buyer to establish financial capacity before the supplier commits product, releases documents or proceeds to a defined transaction milestone. Financely can coordinate legitimate POF requirements with eligible financial institutions where appropriate.
Capacity communication issued by an eligible bank.
Institution-specific confirmation where acceptable.
Bank correspondence where accepted by counterparties.
Trade-related free-format bank messaging where appropriate.
Actual financial evidence where required by the procedure.
Transaction Controls
Before placement, the funding source needs to understand exactly how control, title, payment and exit operate.
Frequently Asked Questions
Send us the product, volume, transaction value, buyer, seller, SPA, incoterms, loading location, tank or vessel information, required banking procedure, available capital and requested financing amount. We can assess the transaction and provide a quote for placement.
Request an Oil 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. Petroleum transactions remain subject to enhanced KYC, AML, sanctions, KYT, provenance, logistics verification, contractual review and final lender approval. Financely does not guarantee financing, instrument issuance, POF acceptance or closing. 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.