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Research on Screening Mechanism in Supply Chain Finance

Author: LiuXiaoJun
Tutor: WangQianHong
School: Donghua University
Course: Finance
Keywords: Commercial banks Credit rationing Supply Chain Finance Screening Mechanism Supply Chain Enterprise
CLC: F832.4
Type: Master's thesis
Year: 2011
Downloads: 266
Quote: 0
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Abstract


The financial turbulence highlights the importance of changing the economic growth style, while Supply chain is the central manifestation of this change. Supply Chain Finance (SCF) is a new flexible and competitive business in supporting the development of SMEs, which is a combination of Business Innovation and Financial innovation. SCF achieves the unification of logistics, funds flow and information flow, making the win-win situation on the relationship between bank and firm more and more obvious. It has been proved that supply chain financing and customizable authorized amount has been the most important two services’increasing point in international current funds loan. From the angle of commercial banks, the further consideration is made in this paper, that is:1. What’s SCF? What interior mechanism and theory is it based upon? How can it deal with credit rationing of Chinese SMEs?2. Why do commercial banks need to improve the existing enterprises screening system? Where does the focus of the new screening system lies and how to design the new screening system?Based on information superiority, commercial banks can assess and select loan project. This process is called screening, through which commercial banks discover the value of firms and implement credit rationing. Screening is one of the most important functions of commercial banks to distinguish from the other financial institutes. According to risk avoidance, SMEs are on the top priority of credit rationing because of the leaking of income and information transparency. But with the fast development of capital market, commercial banks began to scramble for SMEs market, while SCF is such a good way to go deep into this market.According to the existing credit evaluation system of SMEs and the inherent characteristics of SCF, this paper explores the improvement of banks’ screening system. This paper consisted of three parts roughly:the supporting theory and interior mechanism research part which includes Chapter 1 and Chapter 2, the analysis and model design part of banks’screening system which includes Chapter 3 and Chapter4, the conclusion and countermeasures part.According to credit rationing, lateral supervision, strategic alliance and Supply Chain Performance Measurement, this paper exploringly established a general doable SCF management system from the bank’s aspect. The new screening system designed in this paper has a pushing effect on risk control, credit management and enterprises screening of commercial banks.

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