A Bank's International Settlement Business Risks And Prevention Research

With the progress of the rapid economic development and information technology,especially economic globalization and accelerating the integration process among countries,continue to strengthen links between regions,increasing economic and trade,which contributed to a large extent,development of commercial banks of international settlement business.With the deepening of China's reform and opening,sustained deepening of economic foreign policy,as well as appropriate macroeconomic policies are particularly favorable foreign exchange policy,the participation of regional and international organizations growing,China goes up to second while world most countries have established good trade relations,international settlement business more and more,the settlement gradually diversification,technology innovation,and gradually standardized settlement process,China's commercial banks continue to develop the type of business and technical support,service and other aspects of the concept of continuous improvement and innovation in an attempt to meet international market demand changes.Wave of so-called globalization,opportunities and challenges in the national trade brings increased international settlement business,while the corresponding risk has cropped up as the main risk,commercial banks face more risk from internal and external,how to effectively circumvent the further development of international trade with the risks of international settlement,the banks are integrated into the global economy,to improve their strength,won an important guarantee for domestic and foreign markets.Taking A bank,for example,a variety of risks in the international settlement business for analysis.First is introduction,introduces background,significance,research on risk prevention at home and abroad,research content and methods described herein as well as issues to be addressed.The second chapter is the risk factors and the impact of the commercial banks of international settlement business analysis,including international settlement business overview of the status and role of the international settlement business in commercial banks,the risk factors and the impact of international settlement business risk of international settlement business.A third chapter is the status of the Bank for International Settlement's business and problems,including the status of the Bank for International Settlement A risk prevention,A Bank for International Settlement Business Problems,Causes A Bank for International Settlement Business issues.A fourth chapter describes the Bank for International Settlement risk identification,including the risk of internal and external risks(risk policy,external regulatory risk,market risk(credit risk,operational risk,personnel risk)and A bank faces A bank faces,into exporters risk),the Bank for international settlement risk a specific business(business credit risk,operational risk collection,remittance business risk).The fifth chapter of the international settlement business risk A bank quantitative assessment.A sixth chapter describes the Bank for International Settlement risk prevention measures,including preventive measures on risk prevention measures external risks,preventive measures specific business risks.The last part is the conclusion.