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Trade Finance Consultant

Financial Consultant in Pakse, Laos

Interests: Offer a range of services the Bank to promote both Local as well as. International Trade; Account opening; Correspondent Banking etc, including; - Introduce and promote the Bank’s products to potential customers; - Arrange acceptable terms and close transactions between confirmed customers and the Bank; specifically Trade finance instruments, (issuing letters of credit, factoring, export credit and insurance, SBLC etc. ; - Open lines of communication for the Bank to promote business expansion; - Promote the Bank by expanding its scope e. g opening new accounts for Customers; Enabling the clients to make swift and easy transfers of funds; and. - Undertake other related activities to support sales of the Bank’s products. Looking for a business for my client.
Background: As part of our services, we arrange: • Letter of Credit (AT Sight LC and USANCE from 30 days to 350 days, Back-to-Back LC, Front to Back LC) (LC) • Standby Letters of Credit (SBLC) • Bank Guarantee (BG) - Tender Guarantee (TG) - Earnest Monday Deposit/Guarantee (EMD) - Advance payment Guarantees (APG) - Performance Bank Guarantees (PBG) - Retention Guarantee (RG) • Accounts: Offshore Bank Accounts for Corporates and Individuals, Charge card accounts can be arranged. • Merchant Accounts (Payment Gateway) for online payment using credit or debit cards or charge cards. • Proof of Funds (POF) • Blocked Funds (BF) • Pre-Advice messages (PA) • Bank Comfort letters (BCL) • Ready Willing and Able (RWA) • MONEY Remittance.
6.9 / 10
Locations
Chennai + 6 more
Industries
Coffee Estates + 35 more
Investment Size
Upto USD 2000 Mn
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Interests: We have been into financial consulting services since 2020 with a banking experience of 10 years in SME Lending. We are professionals with good educated backgrounds. We provide proper genuine consulting without any charges as our commission is by banks and financial institutions. We will not charge upfront or success fees from the business owner.
Background: Experienced business head with a track record of driving strategic growth and operational excellence. Skilled in leading cross-functional teams and implementing innovative business strategies. Proven ability to identify and capitalize on new market opportunities to achieve sustainable business success.
6.3 / 10
Locations
Pondicherry + 8 more
Industries
Asphalt Manufacturing + 36 more
Investment Size
USD 12 K - 600 K
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Interests: - Business model. - Growth prospects. - Sustainable cash flow. - Management quality. - Governance. - Valuation.
Background: CFA charter holder with international M&A experience. Participated in deal closing and post-integration of deals from $10m to $100m. Turnaround and restructuring specialist with a focus on multiplying shareholder value (both buy side and sell side). CFO and M&A experience with European multinational companies and private equity owned companies. Our fee structure involves a combination of fixed work-fee and success fees.
7 / 10
Locations
Abu Dhabi + 9 more
Industries
Diagnostic Labs + 14 more
Investment Size
USD 580 K - 5.8 Mn
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Interests: - Business model. - Growth prospects. - Sustainable cash flow. - Management quality. - Governance. - Valuation.
Background: CFA charter holder with international M&A experience. Participated in deal closing and post-integration of deals from $10m to $100m. Turnaround and restructuring specialist with a focus on multiplying shareholder value (both buy side and sell side). CFO and M&A experience with European multinational companies and private equity owned companies. Our fee structure involves a combination of fixed work-fee and success fees.
7 / 10
Hyderabad
Locations
Abu Dhabi + 9 more
Industries
Diagnostic Labs + 14 more
Investment Size
USD 580 K - 5.8 Mn
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Interests: I am an independent advisor focused on the healthcare industry in Dubai, ranging from advanced medical technology to alternative medicine. Interested in pharmacies, medical devices, labs, and healthcare services. Special preference for opportunities in medical centers or laboratories. I am open to various roles such as management or collaboration with interested buyers in the medical sector. I prefer a running medical laboratory in Al Ain, Abu Dhabi offers immediate potential.
Background: I am an independent advisor and also a medical center coordinator in the medical laboratory industry. I have extensive experience in the medical field with a focus on managing operations. I help businesses as a financial and business consultant. I cater to individual and domestic clients in the UAE. I do not charge an upfront fee. I charge a success fee as a commission post-deal closure.
6.3 / 10
Locations
Dubai + 1 more
Industries
Advanced Medical Equipment Wholesale + 20 more
Investment Size
Upto USD 7.6 Mn
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Interests: As an individual advisor, I am currently representing a client seeking to acquire a standalone F&B outlet in Kukatpally or Hitech City, Hyderabad. The client is open to both profitable and distressed businesses, with a strong preference for scalable models and steady growth potential. While they come from an employee background and have no prior ownership experience, they are committed to an immediate acquisition and value a smooth transition ideally with the seller or key staff staying on temporarily to support onboarding. I do not charge any upfront fees to businesses. My success fee is flexible and will be structured based on the client’s specific requirements and the nature of the deal.
Background: I run a firm that provides tax, FEMA, and corporate structuring advisory services. I help businesses and individuals optimize tax positions, ensure FEMA compliance, and design efficient corporate structures to support growth and regulatory needs.
6.6 / 10
Locations
Hyderabad
Industries
Restaurants + 1 more
Investment Size
Upto USD 40 K
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Interests: 1. Strong Management. 2. Future Business Potential.
Background: We are a financial consultancy based in India and Dubai. We provide management advisory, investment structuring, business turnaround expertise, and syndication of funds services. - About our promoter: A seasoned telecom-tech professional turned strategic business consultant, he brings over 35 years of experience in international markets (India, Middle East, Southeast Asia). He specialises in: 1. Investment structuring (Equity/Debt/ICD/REIT) 2. Business turnaround strategy. 3. Growth consulting for startups and SMEs. 4. M&A advisory and investor relations. 5. Real estate, technology, and fintech projects. 6. Any potentially growth-oriented Businesses. 7. High-stakes fundraising & HNI engagements. - Consulting highlights: 1. Structured INR 200–300 crore investment for a Hyderabad-based builder, with a REIT-focused strategy. 2. Advised online booking portal, a growing travel-tech venture, on an INR 300 crore investment strategy and monthly consulting retainer. 3. Supporting an herbal clinic in an INR 6 crore debt-to-equity growth model across Karnataka’s health & aesthetics market. 4. Advising automotive, India’s largest digital two-wheeler service chain, on an INR 16 crore pre-series A raise. - What we offer: 1. Investment banking & funding strategy. 2. Business valuation & investor collaterals. 3. Legal frameworks: Term sheets, MoUs, investor agreements. 4. Turnaround & debt restructuring models. 5. Go-to-market & revenue scaling plans. 6. Strategic advisory for overseas projects (Africa, GCC, East Asia) - Industries Served: 1. Real estate & REITs. 2. Fintech & crypto. 3. Hospitality & travel. 4. E-commerce & logistics. 5. Alternative healthcare. 6. Manufacturing & mining. 7. Pharmaceuticals. - How We Add Value: With a deep understanding of business dynamics, regulatory frameworks, and investment psychology, we help founders, promoters, and investors move from stagnation to scale. Our approach is collaborative, execution-driven, and investor-friendly. We are currently onboarding 2-3 high-impact clients for strategic consulting, investment facilitation, or business transformation. Looking for businesses seeking funding, business growth, or turnaround expertise. We do not charge an upfront fee. We charge a success fee.
7.1 / 10
Locations
Africa + 12 more
Industries
Agriculture Wholesale + 29 more
Investment Size
Upto USD 58 Mn
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Interests: We are a financial advisory firm looking for business for our clients. We are looking for businesses across sectors. A preference for companies with a clear sustainability focus, balancing profits with environmental responsibilities.
Background: We are a Gurugram-based financial advisory firm. We are a leading team of seasoned professionals in various finance solutions, including trade finance and project finance. Our expertise stems from experience in reputable roles, ensuring we deliver tailored services through personalised advisory and transparent pricing. We collaborate with external institutions to serve client businesses across India. We operate on a success fee structure with a small processing fee.
6.7 / 10
Locations
Delhi + 2 more
Industries
Hospitals + 20 more
Investment Size
Upto USD 117 K
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Country Manager, Sadella Advisory Services Ltd

Financial Consultant in Kuala Lumpur, Malaysia

Interests: We are currently working on a buy-side mandate for a Southeast Asia-based food client who is a leading player in the region. They are actively looking to expand into adjacent channels and new geographies via acquisition, particularly in Malaysia. We will not charge any upfront fee from the businesses. We will charge the success fee depending the clients requirement.
Background: We are a Hong Kong-based M&A advisory firm specializing in cross-border M&A transactions across a number of sectors, covering Asia Pacific, the Middle East, and Europe, with a strong focus on Southeast Asia.
8.1 / 10
Locations
Singapore + 14 more
Industries
Baby Food + 13 more
Investment Size
USD 23.6 K - 23.6 Mn
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President, Business Center for Global Filipinos Corp

Financial Consultant in Manila, Philippines

Interests: Would like to know the return on investment before we can provide loans or purchase the whole business. If selling only part of the business, we are only interested to purchase when we have the controlling share unless the business can prove financial stability. We are a marketing company backed up by more than 40 years experience in selling various products and segments to all market segments. Our company also has connections to prospect investors and interested to broker businesses for sale too.
Background: I am the head of a management consulting, marketing services and general merchandising company based in the Philippines, with a history of more than 40 years in marketing various products/services to our principals and giving advice on other ways to increase their net worth by streamlining their operations, improving their employees' efficiency by providing HR/Technical Training, improving market offers through product management and more. We do not charge an upfront fee. We charge only a success fee after the deal closure.
7.5 / 10
Locations
Philippines + 20 more
Industries
Amusement Parks + 36 more
Investment Size
Upto USD 10 Mn
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Interests: We are looking to buy a company in Hong Kong that has multiple accounts, prefer CMB Bank as first choice (a must - check if you have) and then ICBC, China Construction Bank, even DBS is fine. Do you have a company with multiple bank accounts in the same company? Financial, asset management, consultancy companies preferred.
Background: We are a consulting company. We provide financial services, project study, feasibility study, local and international contractors, supervise company operations, etc. We do not charge upfront fee. We charge only success fee after the deal closure. We have clients in Philippines an Hong Kong.
5.6 / 10
Locations
Hong Kong + 1 more
Industries
Banks + 2 more
Investment Size
USD 1.8 Mn - 9 Mn
Send Proposal
Interests: Interested in a running company or a closed company will work as well. It must be a successful business with reasonable profits.
Background: I am an independent advisor representing an investor on this platform. I have 10 years of experience working in the industry. I also manage a retail company selling apparels and fresh vegetables. The investors are looking for opportunities especially in real estate properties, if not anything else is fine. I do not charge an upfront fee but a 1% success fee post-transaction.
6.3 / 10
Locations
Jamshedpur
Industries
Asphalt Manufacturing + 20 more
Investment Size
USD 120 K - 11 Mn
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Interests: Operating business with above USD $1M annual turnover and with a current bank overdraft of minimally USD $500k. The business should be in Malaysia or in Singapore, as our clients are based in these locations.
Background: Our company is a Singapore registered company that has offices in Malaysia as well. We provide M&A, financial structuring and fundraising services. We have done and completed many M&A deals as well as IPO structuring for companies. We look for company owners who are interested to be publicly listed within 2 years. We do not charge upfront fees. We charge success fees.
6.6 / 10
Locations
Malaysia + 1 more
Industries
Bottled Water + 19 more
Investment Size
Upto USD 880 K
Send Proposal
Interests: Profitability and prospect of the business and character of the owner.
Background: I own a consultancy company. I have experience in a human resources company. I am also an independent advisor. I am seeking a company that requires investment/funding/loan. I do not charge an upfront fee. I charge only a success fee after the deal closure.
7.4 / 10
Locations
Singapore + 4 more
Industries
Hotels + 13 more
Investment Size
USD 32 K - 1.54 Mn
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Interests: We have a buy-side mandate for purchase of a business whose footprints are present in Germany and Bosnia and Croatia.
Background: We are a sector agnostic investments & advisory services company founded in 2003. We have several verticals within the company. We support M&A and fixed assets management transactions. The promoter of the company is a highly experienced personnel with 25 years of capital market experience. We do not charge an upfront fee. Success fee will levied post deal closure.
7.7 / 10
Locations
Croatia + 3 more
Industries
Electric Construction + 13 more
Investment Size
Upto USD 1.1 Mn
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  • How many business financial consultants are listed on SMERGERS?
    There are 386 active and verified business financial consultants listed on SMERGERS as of 31 August 2025.
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