基于第三方物流增值业务模式的仓单质押风险控制研究
发布时间：2018-11-18 14:07
【摘要】：仓单质押业务是现代金融物流的主要业务模式。银行委托物流企业作为第三方监管人对质押货物进行监管,有效规避了金融风险；物流企业通过与银行合作,扩大了物流业务,获得了增值利润；客户获得物流服务的同时又获得了融资服务,这项业务的开展使得三方受益。但在物流企业开展仓单质押业务的过程中存在风险,如何控制和防范风险关系到物流企业仓单质押业务的顺利开展。 本文首先介绍了对物流企业仓单质押业务的发展现状和业务模式,重点介绍了中国外运集团的仓单质押业务。其次,运用层次分析法对物流企业在开展仓单质押业务中面临的风险进行了分析,建立风险评价指标体系并提出综合评价方法。最后,综合前面的风险分析,提出相应的防范风险策略。 本文的研究从物流企业的角度分析仓单质押业务风险,有助于完善物流企业仓单质押的风险管理,也为物流企业更好地开展和创新融资物流提供参考。
[Abstract]:Warehouse receipt pledge is the main business mode of modern financial logistics. The bank entrusts the logistics enterprise as the third party supervisor to supervise the pledged goods, effectively avoids the financial risk, the logistics enterprise expands the logistics business through the cooperation with the bank, obtains the value-added profit; Customer access to logistics services, but also access to financing services, the development of this business to benefit the three parties. However, there are risks in the process of warehouse receipt pledge in logistics enterprises. How to control and prevent risks is related to the smooth development of warehouse receipt pledge business in logistics enterprises. This paper first introduces the current situation and business model of warehouse receipt pledge business in logistics enterprises, and focuses on the warehouse receipt pledge business of China Shipping Group. Secondly, the paper analyzes the risks faced by logistics enterprises in carrying out warehouse receipt pledge business by using AHP, establishes a risk evaluation index system and puts forward a comprehensive evaluation method. Finally, synthesizing the former risk analysis, put forward the corresponding risk prevention strategy. The study of this paper analyzes the business risk of warehouse receipt pledge from the perspective of logistics enterprises, which is helpful to improve the risk management of warehouse receipt pledge in logistics enterprises, and also provides a reference for logistics enterprises to better develop and innovate financing logistics.
【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】：F832.4;F259.2
本文编号：2340249
[Abstract]:Warehouse receipt pledge is the main business mode of modern financial logistics. The bank entrusts the logistics enterprise as the third party supervisor to supervise the pledged goods, effectively avoids the financial risk, the logistics enterprise expands the logistics business through the cooperation with the bank, obtains the value-added profit; Customer access to logistics services, but also access to financing services, the development of this business to benefit the three parties. However, there are risks in the process of warehouse receipt pledge in logistics enterprises. How to control and prevent risks is related to the smooth development of warehouse receipt pledge business in logistics enterprises. This paper first introduces the current situation and business model of warehouse receipt pledge business in logistics enterprises, and focuses on the warehouse receipt pledge business of China Shipping Group. Secondly, the paper analyzes the risks faced by logistics enterprises in carrying out warehouse receipt pledge business by using AHP, establishes a risk evaluation index system and puts forward a comprehensive evaluation method. Finally, synthesizing the former risk analysis, put forward the corresponding risk prevention strategy. The study of this paper analyzes the business risk of warehouse receipt pledge from the perspective of logistics enterprises, which is helpful to improve the risk management of warehouse receipt pledge in logistics enterprises, and also provides a reference for logistics enterprises to better develop and innovate financing logistics.
【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】：F832.4;F259.2
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