中铁现代物流公司物流金融业务风险分析及对策研究

发布时间：2018-01-16 05:30

本文关键词：中铁现代物流公司物流金融业务风险分析及对策研究　出处：《北京交通大学》2013年硕士论文　论文类型：学位论文

【摘要】：随着我国物流金融行业的快速发展,中铁现代物流公司将物流金融业务作为未来公司业务发展的重点,积极拓展物流金融市场。但是,在开展物流金融业务的实践过程中,遭遇物流金融风险的冲击,造成了巨大的经济损失。根据文献资料和平安银行调研的成果,对我国物流金融行业发展的现状特点进行了归纳,揭示了整个物流金融行业发展面临的主要问题,阐述我国物流企业在开展物流金融业务时面临的主要风险。介绍了中铁现代物流公司的主要发展的传统物流业务,初步分析了开展物流金融业务对于中铁现代物流公司的必要性。回顾了中铁现代物流金融业务的业务发展、主要业务模式及流程,论述了公司现有物流金融业务主要存在的风险和问题。梳理中铁现代物流公司的风险管理体系,对其在风险管理上的不足进行简要的分析。针对中铁现代物流公司在物流金融业务流程中的不足和风险,运用COSO风险管理理论,从风险产生的时间节点上,提出相应的管理对策。对于中铁现代物流公司在风险管理上的漏洞,应调整风险管理组织的结构、建立物流金融行业的预警体系和物流金融业务评价体系,以弥补中铁现代物流公司的风险管理中存在的不足。
[Abstract]:With the rapid development of logistics finance industry in our country, China Railway Modern Logistics Company regards logistics finance business as the key point of the future company business development, and actively expands the logistics financial market. In the process of carrying out logistics financial business, the impact of logistics financial risks has caused huge economic losses. According to the literature and the research results of Ping an Bank, this paper summarizes the current characteristics of the development of the logistics finance industry in China, and reveals the main problems facing the development of the entire logistics finance industry. This paper expounds the main risks faced by Chinese logistics enterprises in carrying out logistics finance business. This paper introduces the main development of traditional logistics business of China Railway Modern Logistics Company. This paper preliminarily analyzes the necessity of developing logistics finance business for China Railway Modern Logistics Company, and reviews the business development, main business model and process of China Railway Modern Logistics Finance Business. This paper discusses the main risks and problems existing in the current logistics financial business of the company, combs the risk management system of China Railway Modern Logistics Company, and makes a brief analysis of its shortcomings in risk management. Aiming at the deficiency and risk of China Railway Modern Logistics Company in the logistics financial business process, using the COSO risk management theory, from the risk generation time node. To deal with the loopholes in risk management of China Railway Modern Logistics Company, the structure of risk management organization should be adjusted, and the early warning system and the evaluation system of logistics financial business should be established. In order to make up for the China Railway Modern Logistics Company's risk management deficiencies.
【学位授予单位】：北京交通大学
【学位级别】：硕士
【学位授予年份】：2013
【分类号】：F259.23;F832

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