Trade Finance Packaging, Bank Introductions And Lender Outreach

Trade Finance Transaction Packaging Service

Financely prepares lender-ready and bank-ready trade finance packages for importers, exporters, commodity traders, distributors, buyers, suppliers, and intermediaries seeking transaction finance. This service is built for live trade flows that need a structured package before approaching banks, trade finance lenders, private credit funds, commodity finance desks, letter of credit providers, SBLC providers, purchase order finance providers, or transactional funding sources.

Fixed fee: USD 7,500 upfront. This service is available for trade finance transactions with a minimum trade value or funding requirement of USD 1,000,000. The scope includes trade finance transaction packaging first, followed by bank and lender introductions where the file is commercially viable.

What We Prepare

  • Lender-ready trade finance package.
  • Trade finance transaction memo.
  • Buyer, supplier, and commodity summary.
  • Sources and uses schedule.
  • Payment terms and repayment route.
  • LC, SBLC, or payment instrument review notes.
  • Bank and lender outreach positioning.

Eligible Structures

  • Documentary letters of credit.
  • Standby letters of credit.
  • Purchase order finance.
  • Transactional funding.
  • Inventory finance.
  • Warehouse receipt finance.
  • Receivables finance.
  • Pre-export finance.

Review Focus

  • Buyer and supplier credibility.
  • Commodity type and origin.
  • Gross margin and cost breakdown.
  • Payment terms and settlement route.
  • Inspection, insurance, and logistics.
  • Title, collateral, and document control.
  • Repayment source and trade cycle timing.

Pricing And Trigger Point

Service Fee: USD 7,500 upfront.

Minimum Trade Value Or Funding Requirement: USD 1,000,000.

Trigger Point: Engage Financely when you have a buyer, supplier, purchase order, sales contract, supplier invoice, commodity trade, LC requirement, SBLC requirement, payment gap, inventory position, receivable, or lender request for a complete trade finance file.

Common Documents Reviewed: Buyer contract, supplier contract, purchase order, pro forma invoice, commodity specification, quantity and quality terms, inspection terms, logistics plan, insurance details, payment terms, LC or SBLC wording, warehouse receipt, bill of lading, receivables schedule, borrower KYC pack, and repayment waterfall.

Trade finance providers do not want vague “fund my deal” requests. They want a complete transaction file: buyer, supplier, commodity, quantity, quality, price, margin, purchase leg, sales leg, payment terms, shipment route, inspection process, insurance, title transfer, document control, collateral position, repayment route, risks, mitigants, and proposed facility structure. Financely prepares the file so the transaction can be reviewed as a serious trade finance opportunity.

This service may support documentary letter of credit applications, MT700 trade flows, standby letter of credit-supported transactions, MT760 SBLC structures, commodity trade finance, purchase order finance, receivables finance, inventory finance, warehouse receipt finance, borrowing base facilities, and pre-export finance. Bank and lender introductions are made only where the transaction has enough documentation, margin, compliance viability, and commercial logic for review.

Start Your Trade Finance Transaction Packaging

Pay the USD 7,500 service fee directly, then submit your trade documents for transaction packaging, trade finance memo preparation, and bank or lender introduction review.

Pay USD 7,500

Financely is a corporate finance advisory firm and does not operate as a bank, direct lender, securities broker, commodity broker, warehouse operator, collateral manager, inspection company, insurer, SWIFT member bank, issuer of letters of credit, or guaranteed funding provider. Trade finance transaction packaging, bank introductions, lender outreach, LC application support, SBLC application support, commodity finance support, purchase order finance support, and related advisory work are subject to borrower documentation, counterparty review, lender appetite, bank appetite, underwriting, KYC, AML, sanctions screening, collateral review, legal documentation, transaction review, market conditions, and final approval by the relevant funding parties. Payment of the service fee does not guarantee LC issuance, SBLC issuance, lender approval, bank approval, term sheet, commitment letter, funding, or transaction closing.