本文選題：國際貿(mào)易 + 信用證　； 參考：《哈爾濱工業(yè)大學(xué)》2017年碩士論文

【摘要】：隨著信息的扁平化和經(jīng)濟(jì)的全球化,國際貿(mào)易發(fā)展迅速,而作為國際貿(mào)易中最重要的結(jié)算方式——信用證結(jié)算也隨之被大量使用,信用證結(jié)算可以降低企業(yè)之間因不信任而產(chǎn)生的風(fēng)險,同時信用證結(jié)算業(yè)務(wù)也給商業(yè)銀行帶來了重要的經(jīng)濟(jì)收入。作為我國四大國有銀行的中國銀行黑龍江省分行在信用證結(jié)算業(yè)務(wù)發(fā)展上取得了良好的業(yè)績,為龍江國際貿(mào)易經(jīng)濟(jì)的發(fā)展能做出了卓越的貢獻(xiàn),但是隨著信用證惡意欺詐犯罪的增加和部分企業(yè)誠信的缺失以及信用證結(jié)算風(fēng)險管理能力的不足,給中國銀行黑龍江省分行信用證結(jié)算業(yè)務(wù)的發(fā)展帶來了巨大的挑戰(zhàn),因此,研究中國銀行黑龍江省分行信用證結(jié)算業(yè)務(wù)的風(fēng)險,具有重要的現(xiàn)實(shí)意義。本文首先介紹了國內(nèi)外信用證結(jié)算風(fēng)險管理研究現(xiàn)狀及現(xiàn)狀評述;其次,對中國銀行黑龍江省分行信用證結(jié)算現(xiàn)狀和存在的問題進(jìn)行了分析,其中包括中國銀行黑龍江省分行國際業(yè)務(wù)簡介、中國銀行黑龍江省分行國際結(jié)算業(yè)務(wù)種類、中國銀行黑龍江省分行信用證結(jié)算風(fēng)險現(xiàn)狀、存在的問題及原因分析;然后,介紹了中國銀行黑龍江省分行信用證結(jié)算風(fēng)險識別,其中主要包括欺詐風(fēng)險的識別、單證風(fēng)險的識別、政治法律風(fēng)險的識別、信用風(fēng)險識別、市場風(fēng)險識別和融資風(fēng)險識別;最后,中國銀行黑龍江省分行信用證結(jié)算的風(fēng)險防范對策與措施,其中主要包括中國銀行黑龍江省分行信用證結(jié)算風(fēng)險防范的目標(biāo)、中國銀行黑龍江省分行信用證結(jié)算風(fēng)險防范的原則、欺詐風(fēng)險的防范、流轉(zhuǎn)環(huán)節(jié)風(fēng)險防范、信用風(fēng)險的防范、市場風(fēng)險防范、融資風(fēng)險防范和內(nèi)部操作風(fēng)險防范。
[Abstract]:With the flattening of information and the globalization of economy, international trade develops rapidly, and as the most important settlement method in international trade, the settlement of letters of credit is also widely used. Letter of credit settlement can reduce the risk caused by distrust among enterprises, at the same time, the business of letter of credit settlement also brings important economic income to commercial banks. As the four largest state-owned banks in China, the Heilongjiang Branch of the Bank of China has made good achievements in the development of letter of credit settlement, and has made outstanding contributions to the development of the international trade economy of Longjiang. However, with the increase of the malicious fraud crime of letter of credit and the lack of credit in some enterprises and the deficiency of risk management ability of credit settlement, it brings great challenge to the development of credit settlement business of Bank of China Heilongjiang Branch. It is of great practical significance to study the risk of letter of credit settlement in Bank of China Heilongjiang Branch. This paper firstly introduces the current situation and current situation of risk management of credit settlement at home and abroad, secondly, analyzes the present situation and existing problems of letter of credit settlement in Heilongjiang branch of Bank of China. It includes the introduction of international business of Bank of China Heilongjiang Branch, the types of international settlement business of Bank of China Heilongjiang Province Branch, the current situation of credit settlement risk of Bank of China Heilongjiang Province Branch, the existing problems and the cause analysis; then, This paper introduces the credit settlement risk identification of Bank of China Heilongjiang Branch, which mainly includes the identification of fraud risk, the identification of document risk, the identification of political and legal risk, the identification of credit risk, the identification of market risk and the identification of financing risk. Finally, the bank of china Heilongjiang branch letter of credit settlement risk prevention countermeasures and measures, mainly including the bank of china Heilongjiang branch letter of credit settlement risk prevention objectives, The principles of credit settlement risk prevention, fraud risk prevention, circulation risk prevention, credit risk prevention, market risk prevention, financing risk prevention and internal operation risk prevention in Heilongjiang Branch of Bank of China.
【學(xué)位授予單位】：哈爾濱工業(yè)大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2017
【分類號】：F832.4

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