工行黑龙江省分行国际贸易融资业务风险管理分析-risk management analysis of international trade financing business of icbc heilongjiang branch.docx
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工行黑龙江省分行国际贸易融资业务风险管理分析-risk management analysis of international trade financing business of icbc heilongjiang branch
AbstractWiththerapiddevelopmentofChinasinternationaltradeinrecentyears,theenterprisesgraduallyincreasethedemandforinternationaltradefinance,andtheinternationalfinancebusinessofcommercialbanksinChinafacesahugespacefordevelopment.Duetothedualimpactofbusinessdevelopmentaswellastheoveralllevelofriskprevention,theInternationaltradefinancebusinessriskpreventionofICBCHeilongjiangbranchhasmadesomeachievements,butcomparedwiththeleadingbanksintheworld,therearestillsignificantgapsanddeficiencies.Therefore,tostrengthentheunderstandingandmanagementoftheinternationaltradefinanceriskofthisbankisparticularlyimportant.Thepaperfirstoutlinesthetypesofrisksofinternationaltradefinancebusinessandsomeinternationaltradefinancebusinessriskmanagementapproaches.Subsequently,thispapertakesICBCHeilongjiangBranchastheresearchingsubject.Thepaperdescribesandanalyzestheinternationaltradebusiness,internationaltradefinancebusiness,aswellasinternationaltradefinancebusinessriskmanagementcurrentsituationofthisbank.Finally,thearticleintroducessomeexistingproblemsininternationaltradefinanceriskmanagementofthebank,whichcoverthefieldoffinancing,financingobjectsaswellaslawsandregulationsandotheraspects.Finally,accordingtotheproblemsofthebanksinternationaltradefinancebusinessriskmanagementabove,thepaperprovidessomecountermeasurestoimprovetheinternationaltradefinancebusinessriskmanagementcapabilitiesofICBCHeilongjiangBranch,includingtheperfectionoftheinternalcontrolsystem,areasonablespecificationprocessandtheimprovementofthequalityofpersonnel.Keywords:internationaltradefinance,risk,riskmanagement,internalcontrol目录摘要........................................................................................................................IAbstract.................................................................................................................II第1章绪论.......................................................................................................11.1选题背景及研究意义.....................................
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