浅析钢铁集团贸易单元融资性贸易风险管控

Analysis of Risk Management of Financing Trade in Iron and Steel Group Trade Unit

融资性贸易从其根本性质来看,属于企业间的融资行为而非贸易行为。但由于机制不完善,监管不严密,其中隐含着重大经营风险和不利因素。文章结合融资性贸易具体方式及典型特征,对融资性贸易的风险进行了辨识分析和总结,探讨了此类业务风险的管控措施。

From its fundamental nature, financing trade belongs to the financing behavior rather than the trade behaviorbetween enterprises. Because the mechanism is imperfect and the supervision is not strict, which implies significant businessrisks and unfavorable factors. Combined with the specific ways and typical characteristics of financing trade, this paperanalyzes and summarizes the risks of financing trade, and probes into the control measures for such business risks.