Trade Transaction Financeability Review | Financely
Test whether a physical trade is ready for financing. Financely reviews contracts, margins, cash timing and repayment before lender outreach.
Establish whether your trade can support the funding request
You have a supplier offer and a buyer, but no agreed financing structure. Financely maps the transaction from purchase to collection and identifies what a lender would need to evaluate it.
For established physical traders and distributors with identified counterparties, documentary evidence and a specific purchase-to-sale transaction.
What you receive
Map the cash and document flows
Review payment dates, shipment terms, delivery obligations, transfer of title and collection arrangements. Quantify the funding period and peak cash requirement.
Prepare the financing route
Assess suitable facility types, margin capacity and proposed security. Deliver a transaction memorandum, document gap list and recommended next steps for a separately scoped placement process.
The review supports our commodity trade finance advisory. Where counterparty verification requires deeper work, trade due diligence can be separately scoped.
What to send us
Purchase and resale contracts or drafts, counterparty details, shipping plan, cost breakdown, payment terms and company financial statements.
Can you review a transaction before the contracts are signed?
Yes. Drafts can establish a preliminary structure and identify required changes. An unsigned transaction is not treated as a committed sale or an approved financing opportunity.
Request a scoped proposal
Send the goods, transaction value, countries, payment terms and requested funding amount. We will define the review around your actual cash shortfall.
Your proposal sets out the deliverables, fees and next steps. Work starts after the engagement is signed and the retainer is paid.
Request a trade financeability reviewFinancely provides paid advisory and arranging services. Financing is provided by third-party institutions, subject to their independent review and approval. Funding and completion dates are not guaranteed.