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The Study of Offshore Financial Operational Risk Control of a Bank

Author: GaoLiJie
Tutor: WeiXiaoQin
School: Ocean University of China
Course: Business Administration
Keywords: bank A Offshore financial business Operational risk Control
CLC: F832.4
Type: Master's thesis
Year: 2013
Downloads: 88
Quote: 0
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Abstract


Offshore finance is a product of global financial integration and liberalization.The rapid expansion of the development of offshore financial services and offshorefinancial markets, promote the rapid development of international banks andinternational finance, international credit growth. However, the offshore financialsector contains a large risk, If its development lack effective management of theoffshore financial market and China started relatively late, which prone to offshorebank asset credit risk, and shift the financial risks of illegal foreign exchange evasionand facilitate corporate fraud and various risk, but for the corrupt element way toembezzle state assets and public property, and sometimes promote capital flightfurther expansion. Offshore Financial has three main risks: credit risk, market risk andoperational risk. Financial institutions in the three major risk,credit and market risk,have a wealth of practical and theory through two types of risk control system as wellas the technical requirements and take effective strict supervision. But due tooperational risks inherent nature complex and hidden operational risk difficultfinancial institutions find, study on operational risk less later. Concentration, thedispersion of the geographical location of customers, the risk of moral hazard,offshore business, new products emerging factors such as the offshore business, caneasily lead to the risk of offshore financial business operations, thereby causing a riskof the banking system, and even lead to the scale of China’s foreign debtout of control,and the imbalance of international payments, and therefore the study offshorefinancial operational risk control theoretical significance and application value.This article introduces the theory of offshore financial overview and offshorefinancial development in China first, on this basis, a detailed account of the offshore financial operational risk definition, causes and impact. The next example, A bank’soffshore financial risk control system, from A bank offshore operational risk controlactual situation analysis A banks have the concept of operational risk culture behind,unsound risk management, operational risk measures in effective implementation andother issues, and then suggested that cultivating a culture of risk management,regulation and supervision, sound internal control system, and against therecommendations of the new operational risk.

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Credit
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