Notice. This page is informational and general in nature. Any mandate remains subject to underwriting, KYC and AML checks, sanctions screening, legal documentation, collateral controls, and final third-party approvals.
Refined Petroleum Products Trade Finance
Refined petroleum trading is high-volume and timing-sensitive. Deals fail when margin, documentary terms, and credit approvals are not aligned before lifting.
FG Capital Advisors supports trade finance mandates for EN590, ULSD, Jet A1, gasoline, naphtha, and fuel oil, with LC and SBLC structuring, bank introductions, and execution support through closing.
Request A QuoteWho This Service Is Built For
- Trading companies and distributors moving recurring refined fuel cargoes.
- Importers and buyers with supplier contracts that require bank instruments.
- Firms with strong balance sheets seeking larger ticket sizes and repeat facilities.
- Counterparties that need margin-gap solutions to meet issuing bank requirements.
- Sponsors that want a disciplined path from structuring to funded execution.
Product Coverage And Typical Finance Structures
| Product | Typical Use Case | Common Structure | Main Credit Focus |
|---|---|---|---|
| EN590 / ULSD | Spot and term diesel supply to importers and distributors. | Import LC, back-to-back LC, borrowing base line. | Counterparty performance, document discipline, margin sufficiency. |
| Jet A1 | Aviation fuel supply with strict timing and compliance controls. | LC or SBLC-backed purchase structure. | Contract alignment, documentary precision, repayment visibility. |
| Gasoline | Regional distribution cycles and recurring turnover. | Revolving import finance with collections controls. | Offtake reliability, cash cycle discipline, concentration limits. |
| Naphtha | Industrial feedstock flows for petrochemical buyers. | Trade LC plus receivables monetization. | Buyer strength, tenor match, legal enforceability. |
| Mazut / Fuel Oil | Bulk supply trades with logistics and storage complexity. | LC-backed structure with inventory control layer. | Title chain integrity, storage controls, insurance coverage. |
Full Scope Of Services
| Workstream | What We Deliver | Output |
|---|---|---|
| Transaction Feasibility | Review commercial terms, counterparties, routes, and funding gaps. | Initial go or no-go with scope recommendation. |
| LC and SBLC Structuring | Align payment instrument terms with trade reality. | Bankable instrument framework. |
| Margin and Collateral Strategy | Map margin requirements and design shortfall solutions where feasible. | Underwriting-aligned margin plan. |
| Underwriting Package Build | Build lender-ready memo, risk map, and documentation checklist. | Committee-grade submission file. |
| Targeted Lender Introductions | Introduce to matched banks and trade finance providers. | Indicative terms, revisions, or written declines. |
| Execution Support | Coordinate credit Q&A, compliance items, and closing sequence. | Funding-ready closing pathway. |
Process And Timeline
| Step | Action | Outcome |
|---|---|---|
| 1) Intake | Review product, volume, route, counterparty, and requested facility. | Feasibility decision and mandate scope. |
| 2) Structuring | Build LC and collateral logic around transaction constraints. | Indicative structure framework. |
| 3) File Preparation | Assemble underwriting pack, KYC documents, and risk notes. | Lender-ready submission. |
| 4) Placement | Run targeted introductions to relevant providers. | Live credit dialogue and responses. |
| 5) Closing | Support legal documents and draw conditions. | Executable funding sequence. |
What To Submit For A Quote
- Product and shipment profile with monthly volume assumptions.
- Draft or signed SPA and required instrument format.
- Facility request, tenor, and issuance timeline.
- Collateral position and margin availability.
- Last 12 to 24 months financials and management accounts.
- Corporate KYC package and beneficial ownership data.
- Logistics, title path, insurance, and inspection framework.
If you need a serious funding path for refined petroleum products, submit your file. We structure, package, and place mandates with third-party providers under an underwriting-led process.
Request A QuoteDisclosure. FG Capital Advisors is not a bank and does not provide direct lending or direct instrument issuance. Services are provided on a best-efforts basis through third-party capital providers, subject to underwriting, compliance checks, and definitive legal documentation.
