国内贸易融资的风险识别与控制

Risk Identification and Control of Domestic Trade Financing

在当前信用环境整体完善不足的状况下商业银行于国内贸易融资(英文简称TF)方面较为容易出现风险。基于此就国内TF内涵以及风险进行分析,提出了有效调整工作机制,强化审核贸易背景,监控回款融资资金,构建风险排查机制等控制TF风险的措施。

Under the condition that the overall lack of improvement in the current credit environment,commercial banks is more likely to risk in the domestic trade financing(TF). Based on this analyzes the connotation of the domestic TF and risk, proposes the effective adjustment work mechanism, strengthens the audit of the trade background, monitors payment financing, constructs risk investigation mechanism and other measures to control the risk of TF.