XX Foreign Banks Operational Risk Management Research

In recent years, foreign banks the developed rapidly in China’s banking industry, and it had a profound impact on China’s financial operation and financial system. Foreign banks promote the internationalization process of China’s financial, accelerated innovation of China’s banking industry. At the same time, foreign banks also continue to strengthen the competitive mechanism of China’s financial industry, promote the transformation of our financing model. At present, foreign banks face a wide range of risks during the business development process, the quality of risk management determines the success of foreign banks. Risk management is the core competitiveness of foreign banks. Long ago, credit risk, market risk attracted the attention of foreign banks, and the formation of a complete set of risk management philosophy and risk management models, but operational risk and concern is lagging behind. Research the operational risk, defined to measure operational risk, profound analysis of the theoretical roots and the causes of reality, combined with the special nature of operational risk management of foreign banks in China, and thus made foreign banks operational risk management countermeasures, operational risk management theory and practice, the healthy operation of the banking sector as well as the steady and healthy operation of the national economy as a whole has very important significance. Therefore, this paper focused on the risk management strategy of foreign banks, analyzed the choice of risk management strategies of foreign banks, the formulation and implementation, and on this basis, some countermeasures and suggestions for reference.This paper content five chapters. First section presents the background and significance; The second chapter describes the theoretical basis of the risk management of foreign banks operating in China; Chapter three survey foreign banks’ operating risk situation; Chapter four describe foreign banks’ operating risk management strategy in China; Chapter five raise specific implementation of operating risk management strategies of foreign banks in China.The views and conclusions is the goal, the method is only a means. As closely as possible to prompt the operating risk of foreign banks established in the scientific research and analysis methods above. The main use of historical analysis, inductive and deductive method, compared to the method of combining analytical methods and case analysis, and SWOT analysis as the bank’s operational risk management tools.Although there are many experts on this topic, but I think their research is not specific enough, the lack of strong operability. In this paper, the new provisions of the "New Basel Capital Accord" systematic analysis on the topic of operational risk faced by China’s foreign banks, and from the perspective of specific practical case studies put forward the practical implementation of countermeasures. This article has a certain continuity and innovation...