We support clients across the full path from early project structuring to financing readiness, lender engagement, procurement alignment and implementation support.
Services That Turn Projects into Financeable Transactions
Service Overview
01
EPC-F & ECA/DFI Structuring
To define the most suitable financing route and transaction structure.
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EPC-F structure development
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ECA/DFI route assessment
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Buyer’s credit / supplier credit / project finance options
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Lender and ECA interface strategy
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Transaction framework preparation
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Financing assumptions and eligibility logic
Project Owner
Contractor / Supplier
Bank / ECA / DFI
Implementation
02
Financial Modelling & Bankability
To make the project understandable and assessable for lenders, ECAs and investors.
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Financial model development/review
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CAPEX/OPEX assumptions
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Revenue and repayment logic
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Sensitivity analysis
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Financing scenarios
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Bankability package
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Information memorandum and lender presentation support
A financial model is not only an Excel file containing calculations. It is the financial translation of the project’s technical, commercial and contractual reality.
03
Engineering & Technical Advisory
To ensure that the technical scope is mature enough to support financing discussions.
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Technical scope review
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Design maturity assessment
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CAPEX validation
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Technical risk identification
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Interface review between design, procurement and implementation
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Review of technical assumptions used in financial models
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Support to technical documentation for lenders and institutional stakeholders
This is one of CSM2 Finance’s main differentiators. Many financial advisors can build a financing model; fewer can challenge the technical assumptions behind it.
04
Procurement & Contract Packaging
To align procurement strategy with financing eligibility and project execution requirements.
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Procurement strategy review
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Supplier and contractor coordination
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Contract packaging
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Origin/content alignment for ECA eligibility
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Equipment and service package structuring
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Tender/procurement documentation support
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Coordination between owner, EPC contractor, suppliers and financing parties
05
Project Management & Implementation Readiness
To make sure the project can be implemented in line with the financing structure.
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Implementation strategy
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Project execution planning
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Schedule logic and milestone review
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Stakeholder coordination
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Risk register and mitigation planning
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Reporting and project control framework
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Coordination support during implementation preparation
Financing parties need confidence not only in the borrower, but also in the project’s ability to be delivered.
06
Compliance, Due Diligence & Disbursement Support
To support the administrative, documentary and integrity requirements of financed projects.
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KYC and counterparty screening coordination
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Integrity due diligence support
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ECA/DFI documentation support
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Disbursement file preparation and review
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Compliance tracking
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Reporting and administrative coordination
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Coordination with specialist due diligence partners where required
How Our Services Combine
Not every project needs the same service package. CSM2 Finance can support a single workstream or build an integrated advisory role covering finance, technical readiness, procurement and implementation planning.
Focused Advisory
Specific issue-based support for a defined financing, technical, procurement or compliance question.
Transaction Structuring Support
Integrated support covering finance, procurement, documentation and lender-facing transaction preparation.
Integrated Project Readiness Support
A broader advisory role combining finance, engineering, procurement and implementation readiness.