物流监管业务的运作模式及风险控制——基于物流企业的视角

随着信息技术的发展,物流企业的竞争环境发生了根本的变化,单一以仓储、运输为主的服务内容不能再作为物流企业提升整体竞争力的要素,物流企业必须寻找新的利润增长点,物流监管业务的出现顺应了这一需要。物流监管业务是一项涉及物流企业、客户、银行等多个主体的新型融资模式。本文从物流企业的角度出发,分析了物流监管可运作的模式,即仓单质押、保兑仓、运输在途监管、进口信用证下货权质押和在途监管之出口贸易等模式,探讨了开展此项业务可能存在的合同管理、项目选择和项目管理等风险,并从组织结构、制度、流程等方面提出了实施的保障性措施。

With the development of information technology,the competitive environment of logistics enterprises has undergone fundamental changes.The service contents justly featuring storage and transportation are no longer regarded as elements of promoting the overall competitiveness of logistics enterprises,and the logistics enterprises must find new profit growth point.Actually,the emergence of logistics supervision business justly responds to this need.Logistics supervision business is a new financing model that involves logistics enterprise,the customer,banks and many other subjects.From the perspective of the logistics enterprise,the article has analyzed the mode of operation of the logistics supervision,namely,warehouse list loans,bonded warehouse,goods loans in-transit monitoring,goods loans under the credit,goods loans under the export trade supervision and other modes.Meanwhile,the paper has discussed the potential risks resulting from such a business,such as contract management risk,project selection risk and project management risk,and from the aspects of organizational structure,systems,processes,etc,the paper put forward the secured measures of the implementation.