我国转口贸易支付风险问题研究

发布时间：2018-01-11 10:11

本文关键词：我国转口贸易支付风险问题研究　出处：《对外经济贸易大学》2015年硕士论文　论文类型：学位论文

【摘要】：随着全球一体化的不断加快,国际市场的竞争加剧,国际贸易已经不再是简单的进口、出口的商业往来,转口贸易在国际贸易所占比例也越来越大。以往作为国际金融中心的新加坡、“东方明珠”的香港及伦敦在转口贸易中独占鳌头,但随着中国的改革开放、加入WTO后的进一步开放,以及经济高速增长,中国的转口贸易也有明显的发展,同时也面临着相关的风险及问题。本论文通过转口贸易的定义和其一般的业务流程,介绍转口贸易的特点,并以此区分其他贸易模式。进而根据特点,了解转口贸易的支付手段。重点通过分析举例实务中的案例,描述了在转口贸易下,中间商乃至银行所面临的支付风险,同时针对这些风险寻找应对的规避风险措施。本论文意义在于,根据前人的研究的基础上,以发展的眼光去研究转口贸易支付下的风险,包括结算汇率风险、信用证支付方式下的风险以及金融风险,研究风险不单单从银行方面出发,还涉及供应商、中间商研究。同时提出对应措施,为今后转口业务实务中提供可借鉴的方法。
[Abstract]:With the acceleration of global integration and the intensification of competition in the international market, international trade is no longer a simple import, export business transactions. Hong Kong and London, the "Pearl of the Orient", dominate the international trade in entrepot trade, but with China's reform and opening up to the outside world. With the further opening up after China's entry into WTO and the rapid economic growth, China's entrepot trade has also developed significantly. At the same time, it also faces the related risks and problems. This paper introduces the characteristics of re-export trade through the definition of re-export trade and its general business process, and then distinguishes other trade modes according to the characteristics. Understand the means of payment of re-export trade. Through the analysis of examples of practical cases, describes the re-export trade, intermediaries and even banks faced by the payment risk. The significance of this paper is to study the risk under the payment of transit trade, including settlement exchange rate risk, from the perspective of development based on the previous studies. The risk and financial risk under the payment mode of letter of credit, the research risk not only from the bank, but also involves suppliers, middlemen research. At the same time, put forward the corresponding measures. It can be used for reference in the practice of entrepot trade in the future.
【学位授予单位】：对外经济贸易大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：F740.4;F752

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