NC公司物流金融业务的风险管理研究

发布时间：2018-10-08 20:31

【摘要】：摘要：随着物流市场竞争的不断加据,开展物流金融服务成为物流企业发展的重要选择。在我国物流金融作为一种新的金融创新服务产品也在快速的发展,这项业务存在着巨大的发展前景和市场需求。但在物流金融快速发展的过程中,也伴随着不和谐事件的发生,这也为物流金融的发展敲响了警钟——物流金融业务相关的风险管理不容忽视。因此开展物流金融业务,物流企业也要树立防范意识,有效预防可能出现的风险,并提高控制和处理各种风险的能力。南储仓储管理有限公司(以下简称“NC公司”)作为第三方物流企业在大力发展物流金融的同时也存在着一系列的问题,而这些问题在公司的实践过程中逐渐的暴露,加大了NC公司的运营风险。鉴于此,在NC公司发展物流金融的同时,加强对相关风险的管理势在必行。因此,本文分析NC公司在物流金融方面所存在的风险,探讨如何形成NC公司的风险识别、度量、管理体系,为NC公司物流金融业务的发展打下结实的基础。本文首先从物流金融的概念出发,分析物流企业参与物流金融服务的动因,指出第三方物流企业开展金融服务有其现实的意义。接着介绍了四种物流金融的业务模式以及风险理论,为下文的分析提供理论基础。接着本文分析了物流金融业务国内外发展现状及风险管理现状,NC公司物流金融业务发展现状和风险管理现状。再在风险识别理论的基础上,分析了质押物本身的风险、物流企业的管理风险、业务的实施风险及信用风险。接着,本文构建了风险评估指标体系,采用层次分析法对NC公司物流金融业务风险进行评估,结果显示NC公司物流金融业务尚存在较高风险。最后,本文分别针对NC公司质押物本身、物流企业的管理、业务的实施及信用方面存在的风险提出防范建议,并在此基础上建立物流信息管理系统以及应对风险的预警系统。图8幅,表6个,参考文献54篇。
[Abstract]:Abstract: with the increasing competition of logistics market, developing logistics financial service has become an important choice for logistics enterprises. Logistics finance, as a new financial innovation service product, is developing rapidly in China, which has a huge development prospect and market demand. However, in the process of rapid development of logistics finance, disharmonious events also occur, which also sounded the alarm for the development of logistics finance-the risk management related to logistics finance business can not be ignored. Therefore, to develop logistics financial business, logistics enterprises should set up awareness of prevention, effectively prevent possible risks, and improve the ability to control and deal with all kinds of risks. South Storage Management Co., Ltd (hereinafter referred to as "NC Company") as a third party logistics enterprises in the development of logistics finance at the same time there are a series of problems, and these problems in the company's practice process gradually exposed, Increased NC operating risk. In view of this, while developing logistics finance in NC, it is imperative to strengthen the management of related risks. Therefore, this paper analyzes the risks in logistics finance of NC Company, discusses how to form the risk identification, measurement and management system of NC Company, and lays a solid foundation for the development of logistics finance business of NC Company. This paper starts from the concept of logistics finance, analyzes the motivation of logistics enterprises to participate in logistics financial services, and points out that it is of practical significance for third party logistics enterprises to carry out financial services. Then it introduces the business models and risk theory of four kinds of logistics finance, which provides the theoretical basis for the following analysis. Then this paper analyzes the development of logistics financial business at home and abroad and risk management status quo of NC Corporation logistics financial business development and risk management status. On the basis of the theory of risk identification, the paper analyzes the risk of pledge itself, the management risk of logistics enterprise, the implementation risk of business and the credit risk. Then, this paper constructs a risk assessment index system, using AHP to evaluate the risk of logistics finance business of NC company. The result shows that the risk of logistics finance business of NC company is still high. Finally, this paper puts forward some suggestions to prevent the risks in the aspects of pledge itself, logistics enterprise management, business implementation and credit of NC company, and establishes logistics information management system and early warning system to deal with risks. There are 8 figures, 6 tables and 54 references.
【学位授予单位】：中南大学
【学位级别】：硕士
【学位授予年份】：2013
【分类号】：F259.23;F832

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