中国银行丹东分行国际结算业务风险管理研究

发布时间：2018-06-07 13:54

本文选题：中国银行 + 国际结算　；参考：《东北大学》2012年硕士论文

【摘要】：近来随着东北亚区域经济的发展,处于东北亚区域经济圈的丹东地区发展迅速,有着重要的区位作用,其国际结算业务也发展得越来越快,其由原来的中国银行一家银行的独有业务,发展成为丹东地区的各家商业行,比如工商银行、招商银行,甚至原来的地区性银行——丹东银行也开展了国际结算业务。在这种情况下,中国银行丹东分行如何规避风险拓展自己的国际结算业务,在激烈的国际结算市场竞争中站稳脚跟,保住市场份额成为其发展的重点。本文以此为背景,对中银丹东分行的国际结算业务及其风险进行详细的分析,找出防范国际结算风险的对策,以提高中银丹东分行抗风险能力,促进国际结算业务的健康发展。本文在国际结算风险管理的相关理论的基础上,主要介绍了国际结算和国际结算风险的定义、国际结算风险的种类及其国际结算业务的理论依据,从总体以及分别从汇款、托收、信用证、融资四个主要的业务种类介绍了中银丹东分行的国际结算业务,分析各种国际结算风险,并分别对针对各项具体业务风险提出防范方法,最后对本文进行总结并展望其未来的发展趋势。
[Abstract]:Recently, with the development of the Northeast Asian regional economy, the Dandong region, which is located in the Northeast Asian regional economic circle, has developed rapidly and played an important role in location, and its international settlement business has also developed more and more rapidly. It has developed from the unique business of Bank of China to various commercial firms in Dandong, such as Industrial and Commercial Bank, China Merchants Bank, and even the former regional bank, Dandong Bank, which has also developed its international settlement business. In this case, Dandong Branch of Bank of China how to avoid risks to expand its international settlement business, in the fierce international settlement market competition, to maintain market share become the focus of its development. Based on this background, this paper makes a detailed analysis of the international settlement business and its risks of Dandong Branch of Bank of China, and finds out the countermeasures to prevent the risk of international settlement, so as to improve the ability of resisting risks of Dandong Branch of Bank of China and promote the healthy development of international settlement business. Based on the related theories of international settlement risk management, this paper mainly introduces the definition of international settlement and international settlement risk, the types of international settlement risk and the theoretical basis of international settlement business. The four main business types of collection, letter of credit and financing introduce the international settlement business of Dandong Branch of Bank of China, analyze various international settlement risks, and put forward prevention methods for each specific business risk. Finally, this paper summarizes and looks forward to its future development trend.
【学位授予单位】：东北大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：F832.2

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