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What A Lender Looks For: The Top 10 (The Introduction)

Updated: Sep 18, 2023

Securing financing for your business is a pivotal step towards growth and success. When approaching lenders, it's essential to present a comprehensive and compelling case. From the finer details of your financial plan to the broader market landscape, there are ten key aspects your lender will scrutinize closely. In this article, we'll delve into the intricacies of what lenders are looking for, helping you navigate the lending process with confidence and clarity.



Quick Summary of the Top 10


1. Your Financing Request

2. Your Business Description

3. Your Expertise

4. Your Financial Plan

5. Your Cash Flow Projections

6. Your Contingency Plan

7. Loan Security Explained

8. The Marketplace

9. Market Demand

10. Third-Party Review


These ten elements are the building blocks of a robust business loan application. From showcasing your expertise to detailing your financial projections, each piece contributes to a comprehensive and compelling case for securing the financing your business needs to thrive.


The information below contains a quick guide to the Top 10.


1. Your Financing Request

Your lender needs to know the answers to these questions:

  • How much money do you need—not how much do you want?

  • How will you use the money?

  • How will you cover operating expenses and loan repayments?




2. Your Business Description

In addition to needing logistical and administrative information, a lender needs you to answer:

  • What is your service or product?

  • What is the need and what niche will your business fulfill?

  • What are your business objectives?




3. Your Expertise

Your lender needs to know what expertise you have in these three key areas:

  • Your business‘ specific product or service

  • Marketing and sales

  • Finance




4. Your Financial Plan

Your financial plan needs to demonstrate the following:

  • Your start-up costs

  • Your equity contribution

  • Your anticipated revenues and expenses




5. Your Cash Flow Projections

Create a cash flow plan that shows you can repay the loan you‘re seeking.

  • Support sales projections with evidence

  • Address issues of seasonality

  • Develop three cash flow scenarios: Conservative, realistic, and aggressive

  • Include all start-up costs




6. Your Contingency Plan

Here are some guiding questions to think through your contingency plan:

  • Have you identified the internal and external risks facing your business?

  • What’s your plan to mitigate each risk? Is your plan in writing?

  • How will you deal with having half the volume of sales you expect in your first 3 months of operation?

  • What will you do if you get sick and can’t run the business for four weeks?

  • What if the provincial government raises the minimum wage by 10%?

  • What if the city tears up the street in front of your storefront for the summer?

  • What if the government imposes a new tax that requires you to change all of your bookkeeping/accounting systems?

  • What if the Canadian dollar drops significantly, or a new import tariff is placed on your product?


Consider utilizing a PESTEL analysis (Political, Economic, Social, Environmental, Legal) or Porter's Five Forces to help guide your answers.




7. Loan Security Explained

What assets will you use to secure your loan?

  • Real estate

  • Equipment

  • Vehicles

  • Inventory

  • Cash



8. The Marketplace

Can you demonstrate to your lender that you have a solid understanding of the marketplace? Have you identified:

  • Your customers

  • Your competitors

  • Your suppliers

  • Current industry factors and prevailing trends




9. Market Demand

  • Analysis of market demand

  • Analysis of your competition

  • Analysis of your target customers

  • Amount of the market you can take from the competition

  • Estimate of your market share




10. Third-Party Review

Many lenders require a third-party review of your business and cash flow plans. A third-party reviewer can:

  • Help find holes in your business plan

  • Assess how well-researched your plan is

  • Provide advice to clarify language




The journey to securing financing for your business is multifaceted, requiring meticulous attention to each key element. From crafting a persuasive financing request to showcasing your expertise and addressing potential contingencies, these vital aspects collectively build a robust business loan application. By delving into the nuances of your business description, financial plan, and cash flow projections, you not only demonstrate your readiness to lenders but also prove your strategic grasp of the marketplace and your customers' demands. And remember, enlisting a third-party review adds an extra layer of assurance, helping you fine-tune your plan and bolstering your case for funding. Armed with this comprehensive understanding, you'll confidently navigate the lending process and pave the way for your business's growth and success.

 

Ready to apply for financing?



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