N集團金融倉儲風險管理研究
本文選題:倉儲 切入點:金融倉儲 出處:《南京農(nóng)業(yè)大學》2015年碩士論文
【摘要】:國內(nèi)金融倉儲業(yè)務(wù)經(jīng)過十幾年的快速發(fā)展,取得了顯著的成績。但發(fā)展時間仍較短,仍處于起步階段。本文研究的目的是在金融倉儲行業(yè)風險管理問題凸顯的大背景下,通過對國內(nèi)外金融倉儲業(yè)務(wù)風險管理的研究,為N集團金融倉儲業(yè)務(wù)的開展提供支持,并對運作過程中的風險管理問題提出相應(yīng)的對策措施。本文以N集團為研究對象,首先介紹了本文研究的背景、目的和意義,簡要梳理了下國內(nèi)外金融倉儲的研究情況,重點整理國內(nèi)近年在金融倉儲風險管理方面的研究情況,明確本文研究的目的和范圍。在深入分析金融倉儲及其風險管理相關(guān)理論的基礎(chǔ)上,介紹了倉儲、金融倉儲的概念、特點和幾種主要的業(yè)務(wù)模式的特點及流程,并將金融倉儲業(yè)務(wù)風險管理的類型進行了分類。其次,在深入分析金融倉儲及其風險管理相關(guān)理論的基礎(chǔ)上,介紹了國內(nèi)倉儲融資行業(yè)發(fā)展現(xiàn)狀以及風險管理現(xiàn)狀,同時對國內(nèi)外金融倉儲行業(yè)的風險管理現(xiàn)狀進行了差距比較。第三,介紹了 N集團的發(fā)展歷程和傳統(tǒng)物流業(yè)務(wù)開展的情況,對于已開展的金融倉儲業(yè)務(wù)的類型和運作流程進行說明。主要從項目評審機制、人員道德風險、質(zhì)押物風險管理、風險預(yù)警等四個方面進行分析,整理出N集團金融倉儲業(yè)務(wù)的風險管理存在的問題。最后,本文結(jié)合對N集團的金融倉儲業(yè)務(wù)的深入分析,從N集團金融倉儲風險管理的整體發(fā)展規(guī)劃出發(fā),提出積極參與行業(yè)標準化、信息化的重要性,并由此提出項目評審、道德風險、質(zhì)押物管理、風險預(yù)警等方面的風險管理對策。為了更加全面的解決相關(guān)風險管理問題,又補充了文本資料管理、陪訓以及配套保險服務(wù)的風險管理對策。最終有針對性的提出N集團金融倉儲業(yè)務(wù)風險管理問題的解決對策。金融倉儲業(yè)務(wù)由于發(fā)展時間較短,在國內(nèi)的實際運作中還沒有足夠的經(jīng)驗?zāi)芙梃b。本文旨在通過對N集團金融倉儲業(yè)務(wù)現(xiàn)狀和風險管理的研究,找出其相應(yīng)的對策。論文的研究內(nèi)容和結(jié)論可以為N集團在開展金融倉儲業(yè)務(wù)的實踐中提供借鑒和理論指導(dǎo)。
[Abstract]:After more than ten years of rapid development, domestic financial warehousing business has made remarkable achievements. However, the development time is still short, and it is still in its infancy. The purpose of this paper is to highlight the risk management problems in financial warehousing industry. Through the research on risk management of financial warehousing business at home and abroad, this paper provides support for the development of financial warehousing business of N Group, and puts forward corresponding countermeasures to the risk management problems in the course of operation. First of all, this paper introduces the background, purpose and significance of this study, briefly combs the domestic and foreign financial warehousing research situation, focusing on the domestic financial warehousing risk management research in recent years. The purpose and scope of this paper are clarified. On the basis of in-depth analysis of the relevant theories of financial warehousing and its risk management, this paper introduces the concepts, characteristics and characteristics of several major business models and processes of warehousing and financial warehousing. The types of risk management in financial warehousing business are classified. Secondly, based on the in-depth analysis of the theory of financial warehousing and risk management, this paper introduces the current situation of domestic warehousing financing industry development and risk management. At the same time, the gap between domestic and foreign financial warehousing industry risk management status is compared. Thirdly, the development of N Group and the development of traditional logistics business are introduced. Explain the type and operation process of the financial warehousing business that has been carried out. It mainly analyzes from four aspects: project evaluation mechanism, personnel moral hazard, pledge risk management, risk early warning, etc. Finally, based on the in-depth analysis of the financial warehousing business of N Group, this paper starts from the overall development plan of risk management of financial warehousing in N Group. The importance of actively participating in the standardization and informatization of the industry is put forward, and the countermeasures of risk management in the aspects of project review, moral hazard, pledge management, risk warning and so on are put forward in order to solve the related risk management problems in a more comprehensive way. It also adds the risk management countermeasures of text data management, accompanying training and supporting insurance services. Finally, the paper puts forward the countermeasures to solve the risk management problems of N group financial warehousing business. The development of financial warehousing business is relatively short. There is not enough experience to use for reference in the actual operation of China. This paper aims to study the current situation and risk management of financial warehousing business in N Group. The research contents and conclusions of this paper can provide reference and theoretical guidance for N Group in the practice of developing financial warehousing business.
【學位授予單位】:南京農(nóng)業(yè)大學
【學位級別】:碩士
【學位授予年份】:2015
【分類號】:F274
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