Research on Risk Assessment of International Factoring Financing Business: Illustrated by the Example of Bank A Zhejiang Branch
Abstract
This thesis studies on the international factoring financing business of Bank A Zhejiang Branch. It reviews the course of concentrated outbreak and responses of risks since 2012, and by taking the examples of two typical risk events, reveals the decision making process of risk control measures and the deficiencies existing in practice, which leads to the predicament of the business. Then it brings up the question of how to do a good job in the risk assessment of international factoring financing business. Based on the case content, this thesis, introduces the eight management elements in the COSO enterprise risk management framework as theoretical basis, analyzing the item identification and risk assessment on the international factoring business matters of Bank A. With the above overall analysis, this thesis proposes to improve risk assessment efficiency by using COSO enterprise management framework and asymmetric theory.
Keywords
International factoring financing, Risk assessment, Event identification
Publication Date
DOI
10.12783/dtem/iceme-ebm2016/4150
10.12783/dtem/iceme-ebm2016/4150
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