Supplier Financing in Turnaround Situations



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Supplier Financing in Turnaround Situations

Introduction The last few years have seen a sharp rise in the use of supplier financing platforms and more innovative financing structures This is relevant to turnaround situations: To mitigate a necessary extension in payment terms To reduce liquidity pressure in the supply chain To improve profitability for the buyer This could be an extremely valuable source of financing in a turnaround situation although there are some important considerations: Implementation time and resource requirement Impact on availability of other credit and potential intercreditor issues Ability of suppliers to access the platforms Level of understanding of these structures among some elements of the supply chain Viability of the financing sources 2

Who am I? Tim Armstrong: Director at KPMG in Digital and Analytics team Solve client problems using digital technology Previously: Deloitte Debt Advisory 18 month secondment to Department for Business Corporate Finance Adviser Project Merlin Breedon Review / Credit Easing Business Finance Partnership British Business Bank Morgan Stanley - Structured Credit Products British Army Captain in Royal Engineers 3

Why do we care? Small businesses (SMEs) are the backbone of the economy: 1.7 million in the UK 53.8% of the workforce 50.3% of GDP BUT: 93% of their finance comes from banks National Institute of Economic and Social Research: Credit conditions tighter for SMEs after the credit crunch than before and margins are higher The Breedon Review: Bank Funding Gap: 26bn - 59bn for smaller businesses SMEs are important and struggling to access finance...... Supply Chain Finance can help plug that gap 4

The Working Capital Landscape Working Capital Options for Suppliers: Overdraft from a bank? Working Capital Market Buyer-led Supplier-led Reverse factoring / Supply Chain Finance Purchasing card (P-Card) Early Payment Platforms: Dynamic Discounting 3 rd Party Funded Early payment Marketplace Factoring Invoice discounting Inventory financing 5

What corporates are saying BAE Systems:... We have a strong interest in supporting the vibrant SME sector and promoting innovation through investment, which supports the Government s objective of ensuring a healthy, agile and vibrant supply chain. Rolls Royce: In recognition of the difficulties in the supply chain due to the banking crisis in 2009 Rolls-Royce launched a Supplier Finance Programme. Balfour Beatty: The economic downturn has had a significant impact [on] our supply chain. As we emerge from recession, our supply chain will be at increased risk of failure, with lack of cashflow being the major contributing factor. David Cameron heralds Win-Win finance scheme for business: David Cameron is championing a new scheme called supply chain finance, which could slash the interest rates on working capital for small business. Big business must help their struggling suppliers get access to billions of pounds in funding. The Telegraph 23 Oct 2012... So it s Important... 6

Why do we care? Trade Receivables Market: International Trade = 30 Trillion And is 25% of domestic trade Global domestic trade = 120 Trillion Total trade = 150 Trillion Average payment terms = 30 days Global Accounts Payable = 12.5 Trillion... The Opportunity is Huge... 7

Reverse Factoring BUYER Goods / Services e.g. 100 / 30 days payment terms SUPPLIER Tech Platform 100 in 30 days 95 today Bank 8

Reverse Factoring Why buyers put these in place: To provide working capital to its suppliers Because the PM has told them too As ancillary business for their banks The challenges posed by Reverse Factoring: The banks only interested in Investment Grade buyers And only their largest suppliers They re complex to implement IT systems are clunky designed in a non-competitive environment They re a single-source of finance Suppliers just unaware of their availability This leads to few platforms being implemented...... and low penetration when they are 9

Tech enabled non-bank financed BUYER Goods / Services SUPPLIER Info Info Tech Platform Info Separate two elements FUNDER(S) 10

3 rd party funded solutions Three approaches in the market: Urica Finance provided by a fund Currently RSA & The British Business Bank have invested Invoice Discounters Suppliers sell invoices through ebay-like platform Crowdfund finance Backing into supply chain Market Invoice & Platform Black key players Business Bank has provided funds to Market Invoice Dynamic Discounters / Early Payment Marketplaces Buyers uses own cash to accelerate payment on invoices Common in US Taulia & C2FO 11

3 rd party funded solutions Challenges: Scale depth of liquidity PlatformBlack: 68m Market Invoice: 195m Urica: 20m Cost of finance for suppliers Mid-teens Awareness amongst UK Buyers and Suppliers Low for any non-bank finance still Stigma associated with invoice discounting Reluctance to be a first mover / early adopter 12

A KPMG: C2FO Alliance KPMG has formed an alliance with C2FO C2FO is a market for working capital: Buyers and their suppliers use the market to accelerate cash between themselves. In the US, 1million suppliers are signed up to C2FO and working capital flows now exceed $1bn per month It s easy to implement and easy to use: as little as 4 weeks to implement for the buyer and only 3 clicks to cash for the supplier Buyers market Suppliers Buyer Pays Invoices Early Suppliers Offer Discounts Buyer makes Approved Invoices available for early payment in C2FO Utilizes own cash for early payment and sets target return Suppliers submit discounts to C2FO platform on Approved Invoices in exchange for early payment Provides Suppliers Access to funding at lower cost alternative 13

A KPMG: C2FO Alliance Key benefits: It s easy to implement and easy to use: Walgreens took 42 manhours over 4 weeks / now spend 15 mins per week Amazon took 13 weeks Suppliers log-in via secure link Cost of finance is at the option of the supplier: The discount is not baked back into the price Can change as supplier s need for cash changes Increases gross margins Buyer s Cost of Sales is reduced Leverages cash on balance sheet Allows the buyer to deploy excess cash at high APRs Corporate Social Responsibility The technology enables the smallest suppliers to use it 14

APR Supply Chain Finance A Supplier s need for cash changes C2FO captures a supplier s changing dynamic cost of working capital over peaks and valleys throughout their fiscal year. Each color represents a unique supplier. APR offers for early payment over time. H2 2013 (weeks) 15

Volume ($) Supply Chain Finance C2FO: Buyer perspective Buyer has flexibility to determine how much cash to accelerate and the desired target rate of return. Sample Client Data with Aggregate APR = 7.5% $125m cash & $825k income $95m cash & $710k income $30m cash & $250k income $5m cash & $55k income $1.5m cash & $20k income How much cash to deploy? 2% APR Floor 4% APR 6% APR 10% APR 12% APR 16

C2FO Case Study Is this the Time to Buy Costco C2FO provides Costco with a working capital solution to invest surplus cash while providing cash flow to Costco s extended supply chain: - $1M+ per month of cost of goods reduction/new income - $2B+ in accelerated Cash flow to Costco Suppliers Costco's partnership with C2FO will allow the retailer to improve its margins in the coming quarters. On the whole, Costco appears to be a good investment choice at this point in time. C2FO provides working capital funding to suppliers at competitive rates to improve their cash flow and cash management. C2FO has an overall supplier recommendation rate of 91% and Net Promoter Score of 60 (an NPS of more than 50 is thought to be world-class). The deal means more suppliers will now be working with Costco, which will eventually help in reducing the company's cost of goods sold. 17

Selected Companies using C2FO 18

Recap These structures are going to become more prevalent in UK Plc They can potentially play an important role in turnarounds: either as the customer providing the platform or as a supplier participating in them It doesn t replace good working capital management but can play an important role in Treasury and liquidity management It can be a liquidity tool or profit generating stream as the business goes back in to growth mode and have available liquidity 19

2014 KPMG LLP, a UK limited liability partnership, is a subsidiary of KPMG Europe LLP and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative, a Swiss entity. All rights reserved. The KPMG name, logo and cutting through complexity are registered trademarks or trademarks of KPMG International Cooperative (KPMG International).