Funding Solutions
Trade Finance
Working-capital and supply-chain facilities structured around underlying trade transactions and receivables.
Suitable project types
- Importers and exporters
- Commodity trade
- Supply chains
Typical transaction structure
- Revolving / self-liquidating
- Documentary instruments
- Risk participation
Expected sponsor contribution
Margin or collateral against the underlying trade, assessed case by case.
Required documents
- Company registration and ownership documents
- Business plan and/or feasibility study
- Financial model and historical financials (where applicable)
- Key permits, licences and material contracts
Common risk considerations
- Credit quality and security package
- Completion, market and counterparty risk
- Regulatory, country and currency risk
Assessment process
- Preliminary screening and eligibility review
- Investment-readiness preparation
- Independent due diligence
- Direct financing, co-investment or introduction to suitable capital partners
Apply for trade finance
Submit your project to begin preliminary screening and investment-readiness assessment.
Important: Finance Volt Group provides and structures institutional capital for qualifying projects through licensed entities, approved investment structures, investment mandates and strategic partners. Financing is considered following due diligence, risk assessment, internal approval and completion of the relevant transaction documentation. Binding terms are contained in the formal agreements issued for each transaction. Investment and project-finance outcomes depend on the project, structure, market conditions and contractual terms.