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CEO, Founder, Financial Institution, New York, United States

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Financial Institution in New York Looking to Lend to Energy and Industrial Businesses Upto USD 10 million

  • Name, Phone, Email
    Available after connect
  • Company
    Available after connect
  • Professional Summary

    Established in 2019 and based in New York, We are an alternative investment management firm specializing in short term commodity trade finance.

    We had successful deal closings with small and medium sized commodity traders in the US and South America.

    I have over 27 years of corporate & investment banking experience at premier international banks. We do not charge upfront fee. We charge only success fee after the deal closure.

  • Transaction Preference
  • Investment Size
    Between 500 thousand - 10 million USD
  • Investment Criteria

    We give loans to small and medium-sized commodity traders and commodity sellers/buyers.

    Commodities financed include oil & gas products, metals and soft agricultural products.

    We provide short term working capital facility from $0.5MM to $10MM.

    Each transactional deal within the facility has a duration of approximately 45 days.

    Structures include asset based loan, receivable finance, inventory finance, supply chain finance, prepayment loan, pre-export finance, purchase order finance, repos, goods-in-transit finance and forfaiting.

    Borrower typically pledges the commodity inventory and/or receivable as loan collateral.

  • Overall Rating
    8.6 / 10
    View Details
  • Local Time
    5:01 PM (America / New York)
  • Status
    Active
  • Sector Preference
  • Location Preference
  • Recent Activity
  • Preferences
    Industries24%199.819689653148539.5521371018756314%216.82236133856256111.1083456466317810%184.68867281650395146.9455910683282410%144.77672010587042153.2034090228899610%108.69526856100472135.0305416337354533%98.5388702498431753.82192475671053IndustriesAgriculture Wholesa…Agriculture WholesalePetroleum ProductImport / ExportSolar ProjectsScrap MetalOthers
    Locations18%190.0520147289801432.07722947278668412%220.8005508924915182.8728660789255712%206.78322150626016128.9206301324111312%165.22327989412963153.2034090228899612%118.22575009010176142.8056068624766535%96.5232502750912157.39820688896842LocationsMaléLondonSharjahSingaporeTorontoOthers
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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