Global finance and trade settlement operations

Finance That Moves at the Speed of the Transaction.

Avalon 360 structures the funding, instruments and settlement mechanics around each mandate — so contracts, cargo and cash clear together.

5
Finance desks
20+
Banking relationships
3
Regions covered
100%
Documented custody

Finance desks

Structured funding across the whole transaction

Each desk works from the same transaction file as our trade, commodities and logistics teams, so terms reflect how the goods actually move.

Bullion reserves backing a trade finance facility

Trade Finance

Working capital

Pre-export, receivable and inventory facilities structured against contracted offtake so shipments are funded, not stalled.

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Documentary credit instruments under review

SBLC · LC · BG

Documentary instruments

Letters of credit, standby letters of credit and bank guarantees issued through vetted banking relationships.

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Escrow and settlement controls

Escrow Services

Controlled settlement

Regulated escrow with release conditions tied to inspection, documentation and delivery milestones.

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Investment portfolio analysis

Investment Services

Mandated opportunities

Due-diligenced commodity, mining and infrastructure opportunities presented with risk, return and exit structure.

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Capital raising and investor engagement

Capital Raising

Debt & equity

Data rooms, financial models and investor introductions for operators raising growth or project capital.

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How we underwrite

Bankable structures, not optimistic ones

Facilities are built around verifiable contracts, counterparties and collateral. Where a transaction is not bankable yet, we say so and set out what would make it bankable.

  • Documented Counterparties

    KYC, sanctions screening and corporate verification on both sides before any structure is proposed.

  • Collateral Discipline

    Inventory, receivables and offtake assessed at conservative values with independent inspection.

  • Aligned Settlement

    Payment triggers matched to shipment, inspection and clearance milestones rather than calendar dates.

  • Cross-Border Fluency

    Jurisdictional, tax and currency considerations reviewed with local counsel in each market.

Finance

Tell us the transaction, and we will structure the funding.

Send the commodity or project, the counterparties, the value and the timeline. We return an indicative structure and the documentation required.

Speak to the Finance Desk