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The Study on the Risk Controlling of Supply Chain Finance of Commercial Banks

Author: JiaLei
Tutor: DaiZhiMin
School: Zhejiang University
Course: Project Management
Keywords: Commercial banks Supply chain finance Risk controlling
CLC: F832.4
Type: Master's thesis
Year: 2013
Downloads: 323
Quote: 0
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Abstract


In recent years,the impact of financial crisis highlights the growing problems of domestic small and medium enterprises financing difficulties. Meanwhile, because the degree of competition in the banking sector intensified, domestic commercial banks have turned to the SME markets which have many enterprises and great credit potential. The commercial banks, however, run small and medium businesses face greater credit risk, because of the imperfect financial system of SMEs, the lack of collateral and other reasons, which has become the main reason of commercial banks reluctant to lend SMEs.Supply chain financing enhance the level of SMEs credit to a certain extent, through tied SMEs credit and core business credit up, and credit business based on real trade better guaranteed the enterprises have the source of repayment. In view of this,in the domestic, the supply chain financing is showing a rapid development momentum in recent years, commercial banks are almost all exploring how to carry out the supply chain financing business.This paper comprehensively introduces the supply chain finance business, which starts from the basic knowledge of supply chain financing, and puts the ultimate point on the risk management of the supply chain financing. Among this article, the first chapter focuses on describing the background and significance of the study. The second chapter specifically shows the definition of supply chain financing business, organizational models, business models and main products, which play a good reference for the new-growing supply chain financing business. The third chapter describes the background of supply chain financing growing, the development status of the foreign and domestic supply chain financing business, which is conducive to a better positioning of the commercial banks on their own. The fourth chapter analyses risks faced by different modes and the main precautionary approach, starting from the three different business models for supply chain financing. The fifth chapter from the credit rating which is the main tools of commercial banks credit risk controlling, describes the considered factors of credit rating in the supply chain financing, and developed the corresponding rating system on the foundation of the reference to XX bank credit rating of the supply chain system. The sixth chapter puts forward of the concrete measures and proposals standing in the point of comprehensive risk management of the commercial bank of supply chain financing.This article belongs to the theoretical study of the applicability, and there are certain practicalness and creativeness. Finally, hope to supply comparatively large reference and learn to domestic banks carrying out supply chain financing, and thus to a certain extent, ease the financing difficulties of SMEs in China.

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