Trade Finance Solutions for Banks and Financial Institutions
Financely's trade finance solutions for banks and financial institutions deliver pre-screened, documented trade and commodity finance transactions from corporate borrowers, packaged to credit standards and matched to each lender's mandate.
Your team spends its time on credit decisions, not on chasing incomplete files.
What lenders receive
| Deliverable | Scope |
|---|---|
| Mandate-matched deal flow | Transactions filtered by commodity, corridor, ticket size, tenor and structure before they reach you |
| Credit package | Executive summary, transaction structure, deal-level cash flow, sources and uses and security package |
| Counterparty diligence | KYC on the borrower and its owners, KYCC on suppliers and offtakers, sanctions screening and KYT on the trade flow |
| Data room | Contracts, financial statements, track record, collateral management and insurance documents in one indexed file |
| Process support | Coordination of Q&A, term sheet negotiation and conditions precedent through to closing |
Transactions cover structured trade and commodity finance, pre-export and prepayment facilities, borrowing base facilities, inventory and receivables finance.
Who it is for
Commercial and trade banks looking to grow trade assets in specific corridors without expanding origination teams.
Trade finance and private credit funds that need consistent, diligence-ready flow matching their eligibility criteria.
Development finance institutions and credit insurers seeking transactions in underserved markets with clear structures.
Lenders join by registering their mandate in our trade finance lender network. For dedicated origination campaigns, see our trade finance lead generation for lenders.
Receive trade finance deal flow that fits your mandate
Tell us what you finance, where, and at what ticket size. We will only send transactions that match.
Frequently asked questions
What trade finance solutions does Financely offer banks?
Pre-screened, documented trade and commodity finance transactions from corporate borrowers, packaged to credit standards and matched to each institution's mandate.
Which transactions do you distribute?
Structured trade and commodity finance, pre-export and prepayment facilities, borrowing base and inventory finance, receivables finance and import finance, across corporate borrowers in multiple regions.
Does Financely take credit risk?
No. Financely is an advisor and arranger. Lenders carry out their own underwriting and approval, and borrowers close directly with the lender.
Which institutions do you work with?
Commercial banks, trade finance funds, private credit funds, development finance institutions, trading houses and credit insurers.
This page is for general information only and does not constitute legal, tax or investment advice. Financely is an advisory and arranging firm, not a lender or broker-dealer. All transactions are subject to each lender's own underwriting, due diligence, credit approval, documentation and conditions precedent.