Disclosure. For corporate traders, importers and exporters. Not a public offer. Prepared September 2025.
Full-Scope Trade Finance Advisory & Arrangement
We design, underwrite and arrange working capital and structured trade facilities for real operators. DLCs, UPAS LCs, SBLC/APG-backed prepayments, borrowing base RCFs, inventory repo and warehouse receipts, pre-export loans, receivables purchase and supply chain finance. We don’t fund directly. We tell you fast if your file won’t clear credit—and what to fix.
USD 10M+
Minimum aggregate facility size.
8–14 Weeks
Typical time to signed terms if data is clean.
Who We Serve
Commodity Traders
Metals, energy, agri, fertilizers. Cross-border flows with named buyers and tight logistics.
Producers & Miners
Pre-export and borrowing base lines against offtake and warehoused stock.
Processors & Manufacturers
Inventory turns, payables programs, LC issuance/confirmation to lock in supply.
Distributors & Importers
Confirmed receivables, UPAS LCs and SCF to smooth cash conversion.
What We Arrange
Documentary LCs
Issuance, confirmation, discounting. Clean docs, clean payment.
UPAS Letters of Credit
Sight payment to seller; usance to buyer. Bankable when collateral is tight.
SBLC/APG-Backed Prepayments
Supplier prepay with enforceable title and inspection controls.
Borrowing Base RCF
Revolver against eligible inventory and AR with advance rates and caps.
Inventory Repo & WR
Bonded stock finance with title transfer and CMA reporting.
Pre-Export Finance
Term loans secured on export receivables and offtake.
Receivables Purchase
Named-buyer discounting; insurance can lift advance rates.
Supply Chain Finance
Approved payables for rated anchors and suppliers.
Documentation & Controls
Core File
Contracts/POs, invoices, BL/AWB, warehouse receipts, inspections/assays, COIs, and audited financials.
Control Stack
Title wording, CMAs, LOUs from terminals, controlled accounts, assignment of proceeds, buyer notices, PR/credit insurance.
Commercial LCs under UCP 600, standbys under ISP98, reimbursement may reference URR 725.
Indicative Economics
| Facility | Size | Tenor | Borrower Cost | Notes |
|---|---|---|---|---|
| Pre-Export Finance | USD 30M | 24–36m | Benchmark + 4.0–6.0% | Receivables assigned; cash sweep; DSCR tests |
| Borrowing Base RCF | USD 25M | 364d revolving | Benchmark + 3.0–5.0% | Advance rates on inventory/AR; reporting covenants |
| Inventory Repo | USD 20M | 180–365d | Benchmark + 4.0–6.5% | Title transfer; CMA; inspection undertakings |
| Receivables Purchase | USD 15M | Up to 180d | Discount + policy premium | Named buyers; notice and control |
| Supply Chain Finance | USD 50M | Evergreen | Benchmark + 2.0–4.0% | Anchor-approved payables; program covenants |
Pricing varies by jurisdiction, counterparties, collateral, tenor and sanctions profile. Third-party costs and bank charges are separate.
Execution Process
- Fit call: scope, eligibility, timeline. If it won’t fly, we say so.
- Mandate & retainer. Data-room outline issued.
- KYC & screening. Initial lender read.
- Indicative terms & structuring options.
- Diligence, inspections, insurance, controls build-out.
- Credit approvals, limit allocation, conditions list.
- Docs negotiated. Title, accounts, notices perfected.
- Signing, CPs satisfied, first draw scheduled.
Typical timing 8–14 weeks if files are clean. SBLC-backed prepay can run longer due to bank onboarding.
Why Sponsors Hire Us
Straight Talk
No fluff. We cut weak structures early and fix what can be fixed.
Bankable Controls
CMAs, title wording, escrow waterfalls and insurance that credit teams accept.
Speed with Discipline
Clean checklists, lender-grade memos and tested term sheets.
Global Counterparty Reach
Banks, funds and programs that actually deploy on cross-border files.
Request Full-Scope Trade Finance Advisory
Submit your contracts, collateral pack and shipment plan. We will line up lenders, controls and execution to first draw.
Start Your RequestFAQs
Do you fund directly?
No. We arrange and advise. Capital is provided by banks, funds and programs.
Minimum size?
USD 10,000,000 aggregate. Below this, most lenders won’t allocate limits for cross-border files.
What improves terms?
Rated buyers or confirmed LCs, insured receivables, audited reporting, tight title control and logistics.
What if credit declines?
We close the file and explain why. You keep our memo and data-room structure for the next attempt.
Geographies & sectors?
Global. Metals, energy, agri, fertilizers, FMCG and selected industrials. Sanctions/AML screening applies.
Upfront costs?
Our retainer, plus third-party costs like KYC, inspections, insurance, legal and bank charges.
Disclaimer. All facilities are subject to KYC/AML, underwriting, collateral verification, sanctions checks and final documentation. We don’t guarantee funding. Terms can change after diligence.
