Notice. This page is informational and general in nature. Any transaction remains subject to counterparty acceptability, KYC and AML, sanctions screening, diligence, documentation, cargo insurance, product and origin acceptability, terminal constraints, and third-party approvals. Obtain independent legal advice for contracts and enforceability.
EN590 Trade Finance
We structure trade finance for EN590 diesel transactions where the parties have real contracts, real logistics, and bankable settlement mechanics.
Our focus is execution: documentary credit design, controlled disbursement, and financing structures that match how physical fuel trades actually clear.
Apply NowMandate Scope
- Structure the capital stack for a single lifting or a repeat supply program.
- Align purchase and sale contracts so documents, timing, and risk transfer match the funding structure.
- Design LC, DLC, or SBLC-backed settlement mechanics suitable for lender review.
- Coordinate diligence workstreams and documentation sequencing with regulated partners where required.
- Maintain an approval cadence suitable for professional capital providers.
Support is provided on a best-efforts basis and remains subject to third-party approvals.
Typical Financing Structures
- Documentary Credit Funding: LC-based settlement with controlled draws against a defined document set.
- Pre-Export / Pre-Lifting Finance: working capital against contracted offtake and controlled logistics milestones.
- Receivables Finance: liquidity against eligible invoices to strong obligors, with assignment and control mechanics.
- Inventory / In-Transit Finance: financing secured by title, control, and monitored movement through agreed nodes.
- Back-to-Back Execution: matched buy-sell structure where timing and documents allow clean conversion.
Minimum Information Required
| Category | What We Need |
|---|---|
| Contracts | Draft SPA and, where applicable, downstream sale contract or end-buyer offtake. Named counterparties, volumes, pricing basis, and shipment schedule. |
| Logistics | Incoterms, load and discharge points, storage or terminal details, and custody chain to final delivery. |
| Settlement | Proposed instrument (LC/DLC/SBLC), issuing bank profile, confirmation expectations, and a draft document list for draws. |
| Counterparty | Corporate documents, ownership, track record, and proof of authority to contract. KYC and AML pack readiness. |
| Use of Proceeds | What the facility funds and what it does not fund, stated precisely and consistent with the flow of goods and documents. |
Execution Reality
EN590 funding is not a paperwork exercise. Capital providers assess counterparty credibility, product and origin acceptability, logistics control, and whether the settlement mechanics are enforceable and operationally tight. If any of those inputs are weak, price moves up or the trade does not clear.
If you cannot share contracts, counterparties, and bank instrument details, you are not ready for trade finance.
Engagement Procedure
| Step | Sequence | Commercial Output |
|---|---|---|
| 1. Client Intake | Submit the client intake with contracts, proposed terms, and counterparty details. | Qualification decision and underwriting path. |
| 2. Structuring | Align contracts, logistics, and settlement mechanics to a bankable structure. | Funding blueprint and lender-facing package. |
| 3. Diligence And Compliance | KYC and AML, sanctions screening, and third-party diligence as required by funding partners. | Cleared counterparties and conditions to close. |
| 4. Funding And Execution | Facility documentation and operational execution per agreed draw conditions. | Capital deployed against the trade flow. |
FAQ
Do you finance “paper trades” with no terminal, no logistics, and no named counterparties?
No. Trades must be contractable and executable with clear counterparties and logistics.
Can you work with LC or SBLC settlement?
Yes, subject to issuing bank acceptability, confirmation requirements, and a document set that matches the trade flow.
Do you offer direct lending?
No. We act as an arranger and structuring advisor working with third-party capital providers and regulated partners where required.
Apply with your EN590 contracts and proposed settlement mechanics. If the file is executable, we will revert with a structuring route and lender-ready next steps.
Apply NowDisclosure. This content is for informational purposes and does not constitute legal, tax, accounting, or financial advice. FG Capital Advisors is not a bank or lender. Any support is provided on a best-efforts basis and remains subject to third-party approvals, diligence, compliance checks, and documentation.
