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Whole loan trade

Liquidity beyond origination.

Whole loan trading is a distinct business area within Revan Capital, separate from origination. It connects loan assets with counterparties through structured due diligence and disciplined execution.

What we trade

Whole loan trading covers the sale and transfer of loan assets between counterparties, evaluated case by case against defined criteria. Specific asset classes, transaction volumes and counterparty relationships are confirmed individually and are not published as fixed claims.

Asset considerations

  • Loan documentation and underlying collateral
  • Performance history and servicing records
  • Alignment with defined acquisition criteria

Counterparty considerations

  • Institutional and professional capital relationships
  • Verified transaction and settlement capability
  • Alignment on structure, timeline and diligence requirements

Transaction process

Every whole loan transaction moves through the same sequence, whatever its size or complexity.

  1. Identify

    Loan assets and opportunities are identified against defined acquisition or disposition criteria.

  2. Evaluate

    Structured due diligence on the underlying assets, documentation and performance history.

  3. Structure

    Terms are structured to fit the counterparty relationship and the asset profile.

  4. Execute

    Transactions are carried through to close with clear documentation and settlement.

Due diligence is a discipline, not a formality.

Documentation, servicing history and collateral are reviewed before any transaction structure is proposed. Execution follows only once both sides have agreed on structure and timeline.

For loan sellers

An indicative process for submitting a loan asset or portfolio for review. Timelines and outcomes are confirmed individually.

  1. Submit the opportunity

    Share a summary of the loan asset or portfolio for initial review.

  2. Initial review

    The opportunity is reviewed against defined acquisition criteria.

  3. Data and documentation

    Supporting documentation and performance data are requested and reviewed.

  4. Evaluation and discussion

    Findings are discussed directly, ahead of any transaction structure.

Let's discuss a transaction.

Whether you are evaluating a disposition or looking to acquire loan assets, the first step is a direct conversation about the opportunity.

Discuss a transaction
Email
Jeffrey.zade@revan-capital.com
Phone
+91 77760 67227