Trade and Project Finance Document Packs

Financely document packs are paid templates and annotated working files for companies preparing a bankable trade or project file. They cover wording, models, checklists and educational SWIFT guides. Packs are quoted from USD 2,000, up to USD 100,000 or more, by quote. Financely is an advisor and arranger, not a lender or issuer.

What do the document packs include?

Each pack is a working set of templates, annotations and use notes, scoped to the file you describe in the quote request. The wording pack covers letters of credit and standbys. The model pack covers trade models, borrowing-base workbooks and checklists. The SWIFT guides are educational only.

These products exist because a retained mandate is not always the first thing a company needs. Some sponsors and traders already have a bank and a file, and they need disciplined drafts they can take to counsel and to their relationship bank. A pack is that starting point. It is not a shortcut around KYC, credit approval, or issuance.

The three paid packs on this hub are:

• The LC and SBLC wording pack, for annotated wording and presentation checklists.
• The trade finance model pack, for models, borrowing-base workbooks and document checklists.
• The trade finance SWIFT guides, for educational explanations of MT199, MT799 and MT760, including fraud red flags.

Free educational pages remain live and should stay live. The letter of credit wording guide and the trade finance documents checklist explain the subject. The packs are the paid, file-specific versions of that work.

How are packs quoted and delivered?

You describe the file, Financely confirms whether a pack is an honest fit, and a quote is issued in the approved band. Prices start from USD 2,000 and can run to USD 100,000 or more for a heavily tailored set. Delivery follows payment of the agreed quote. There is no published mid-band price.

A short, standard template is not priced the same as a pack built around a multi-leg trade or a borrowing-base report pack. The quote will say what is in scope. If the request is actually a full retained mandate, you will be pointed to advisory work instead of being sold a template that cannot do that job.

To start, submit the deal with a short note on which pack you want and what the file contains. If you first need a bankability screen, use the trade finance eligibility check and pay the published USD 500 intake on Start Your Engagement.

Who should buy a pack, and who should not?

Packs are for operating companies and sponsors that already have, or are close to having, a real file. They are not for brokers looking for a rented instrument, and they are not for anyone who wants a message sent through SWIFT or a telex-style channel. Those requests are declined rather than productised.

If your bank has asked for a wording draft, a borrowing-base workbook, or a cleaner document index, a pack can help you respond. If you do not have a bank, a contract, or a company that can be reviewed, start with the eligibility screen or do not start. Selling a template into that gap would be misleading.

Project sponsors who need a full model, memorandum and outreach process should use the project finance bankability pack rather than trying to assemble that work from a document pack alone.

How do document packs relate to retained advisory work?

A pack can precede a mandate, sit beside it, or be enough on its own if your bank is already engaged. It does not replace structured advisory work on a live trade, and it does not replace lender outreach on a project. When a file needs that deeper work, Financely will say so instead of stretching a template.

Retained trade work is described on structured trade finance advisory. The document packs on this page stay in the quoted template band. The two offers should not be blurred in the quote, the schema, or the H1.

Frequently asked questions

What are Financely document packs?

They are paid templates and annotated working files for bankable companies preparing a trade or project file. The current packs cover letter of credit and standby wording, trade finance models and checklists, and educational SWIFT guides. They are not instruments, not legal advice, and not a substitute for a retained mandate.

How are the packs priced?

Document packs are quoted from USD 2,000, up to USD 100,000 or more, depending on scope. The price is confirmed in the quote before any work or delivery. A simple template sits at the lower end of that range. A heavily tailored pack is quoted on the facts of the file, not as a published mid-band price.

Is a wording pack the same as having an LC or SBLC issued?

No. The LC and SBLC wording pack helps you review and prepare wording with your own bank or counsel. Financely does not issue letters of credit or standbys, and buying a pack does not create an instrument or a bank line.

Do the SWIFT guides mean Financely will send an MT199 or MT799?

No. The trade finance SWIFT guides are educational. They explain what those messages are and are not, and they flag common fraud patterns around KTT-style claims. Financely does not send, lease, or arrange MT199, MT799, MT760 or KTT messages for any client.

Should I buy a pack or start with the eligibility screen?

If you do not yet know whether the file is bankable, start with the trade finance eligibility check and the published USD 500 intake. Buy a document pack when you already have a real file and need working materials. A pack will not turn an unbankable enquiry into a transaction.

Can a pack be used on a project finance file?

Models and checklists can support a project file, but a full model, information memorandum and lender outreach engagement is the separate project finance bankability pack. Do not expect a downloadable template to replace that retained work, and do not expect either product to fund the project.