Dissertation > Excellent graduate degree dissertation topics show

The Research on the Risk Control of Supply Chain Finance of Commercial Bank

Author: PengZuo
Tutor: ZhangZhaoGuo
School: Huazhong University of Science and Technology
Course: Business Administration
Keywords: Commercial Bank Supply Chain Finance Risk Control
CLC: F832.33
Type: Master's thesis
Year: 2013
Downloads: 18
Quote: 0
Read: Download Dissertation

Abstract


Risk control is the core to the commercial bank. This thesis discusses the risk controlof supply chain finance closely related with commercial bank’s credit business in order toraise the reinforcement supporting measures of financing supply chain’s risk control.This thesis firstly introduces the characteristics of supply chain finance, and focuseson the basis of detailed analysis of supply chain financing on credit risk and operationalrisk. The core value of supply chain finance is to solve the financing difficulties of smalland medium enterprises (SMEs). So the commercial bank must not only face but alsocontrol the high credit risk caused by SMEs. With the real cargo flow, information flowand funds flow, accredited risks are separated from the credit of SMEs by Self-return,the major characteristic of trade finance. At the same time, there will be a lot of work afterloan, which may bring about the operational risk. Secondly, the thesis analyses thesituation of the risk control of supply chain finance in China. Then, the thesis discuses theprocedure of risk control, risk management techniques and institutional arrangement.Lastly, the thesis presents a case about the supply chain financing from the point of viewof the risk control of the commercial bank. It provides some effective strategies. Althoughthe commercial bank facts various risks, some risk of the supply chain financing can bekept away by establishing reasonable systems, taking the methods of risk aversion, riskdeflection, risk retention, risk compensation and loss control, and some risk can bereduced by improving internal control system, the quality of the staff, the product process,and reducing the dependence to the operators.

Related Dissertations

  1. Open pit production accidents studied because of the risk management measures,TD771
  2. Jizhong Energy AG mine safety risk control management system research,X936
  3. Publishing credit Credit Risk Control Problem,G231-F
  4. A Study on the Impact of Information Disclosure Quality of Hedging on Risk Control,F832.51;F224
  5. Research on Operational Risk Management of Counter Service under China Construction Bank Gansu Brach’s Network Transformation,F832.2
  6. Study on Information Systems Project Management System Optimization of DB Bank,F832.2
  7. ZH Securities Entrusted Asset Management Business Innovation Research,F832.39
  8. The Research on Our Country Commercial Bank’s Finanical Mangement Problesm and Countermeasures,F830.42
  9. The Research of Pledge Supervision Risk Control in Inventory Financing,F259.27
  10. The Credit Risk Analysis and Business Monitor in China Merchants Bank,F224.32
  11. Study on Credit Sale Management Improvement of KN Company,F274
  12. Study on the Influence of Internal Marketing on the Satisfaction of Employee Job Satisfaction in Chinese Commercial Bank,F832.2
  13. Research on the Risk Control of Local Government Debt and Its Application,F812.5
  14. The information content of the commercial banks accounting policy choices,F830.42
  15. Research on Investment Risk Assessment and Controlling Strategy for High-tech Enterprises,F276.44
  16. Research on Non-performing Assets Securitization of Our State-owned Commercial Banks,F832.5
  17. Credit Risk Management of Shenzhen Joint-stock Commercial Bank,F832.4
  18. Analysis on Executive Officer Compensation Incentive System Performance-Based in Commercial Banks,F832.2
  19. Research on Risk Management of Venture Capital Enterprise in the Transition Economic Environment,F830.59
  20. From the perspective of business performance strategic transformation of China's commercial banks,F832.33
  21. The Study on the Risk of Enterprise Human Capital Investment,F224

CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Financial organizations, banks > Commercial banks ( specialized banks )
© 2012 www.DissertationTopic.Net  Mobile