本文選題：中國銀行 + 國際結(jié)算��； 參考：《東北大學(xué)》2012年碩士論文

【摘要】：近來隨著東北亞區(qū)域經(jīng)濟的發(fā)展,處于東北亞區(qū)域經(jīng)濟圈的丹東地區(qū)發(fā)展迅速,有著重要的區(qū)位作用,其國際結(jié)算業(yè)務(wù)也發(fā)展得越來越快,其由原來的中國銀行一家銀行的獨有業(yè)務(wù),發(fā)展成為丹東地區(qū)的各家商業(yè)行,比如工商銀行、招商銀行,甚至原來的地區(qū)性銀行——丹東銀行也開展了國際結(jié)算業(yè)務(wù)。在這種情況下,中國銀行丹東分行如何規(guī)避風(fēng)險拓展自己的國際結(jié)算業(yè)務(wù),在激烈的國際結(jié)算市場競爭中站穩(wěn)腳跟,保住市場份額成為其發(fā)展的重點。本文以此為背景,對中銀丹東分行的國際結(jié)算業(yè)務(wù)及其風(fēng)險進行詳細(xì)的分析,找出防范國際結(jié)算風(fēng)險的對策,以提高中銀丹東分行抗風(fēng)險能力,促進國際結(jié)算業(yè)務(wù)的健康發(fā)展。 本文在國際結(jié)算風(fēng)險管理的相關(guān)理論的基礎(chǔ)上,主要介紹了國際結(jié)算和國際結(jié)算風(fēng)險的定義、國際結(jié)算風(fēng)險的種類及其國際結(jié)算業(yè)務(wù)的理論依據(jù),從總體以及分別從匯款、托收、信用證、融資四個主要的業(yè)務(wù)種類介紹了中銀丹東分行的國際結(jié)算業(yè)務(wù),分析各種國際結(jié)算風(fēng)險,并分別對針對各項具體業(yè)務(wù)風(fēng)險提出防范方法,最后對本文進行總結(jié)并展望其未來的發(fā)展趨勢。
[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.
【學(xué)位授予單位】：東北大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2012
【分類號】：F832.2

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