FinTech創新:進出口貿易流程再造
作者: 湛址傑
作者单位: Management
来源数据库: Airiti Inc.
DOI: 10.6342/NTU201800541
关键词: FintechThird Party PaymentInternational TradeLetter of CreditCounterparty RiskStrict Compliance StandardPlatformBlockchainIOTValue Creation CycleVPS Model(VisionPositioningScenario)
中文关键词: 金融科技第三方支付國際貿易信用狀交易對手風險嚴格相符原則平台區塊鏈物聯網價值創造循環循環式創新模型
英文摘要: International trade exposes sellers and buyers to high levels of counterparty risk, where sellers may fail to deliver goods and/or buyers may fail to pay for delivery. Banks therefore invented letters of credit (LoC) to reduce risk, but at the same time created new problems. For instance, malicious actors can commit fraud by producing fraudulent LoC, commodity inspection certificates, import/export declarations, commercial invoices, and freight documents, or even by manufacturing letters of credit from an insolvent bank. LoC weaknesses arise from the strict compliance standards that govern letter design. Banks often decline payment to exporters if the presented documents contain any discrepancies, even if they are trivial. Also, there are cases where an exporter sent inferior or...
中文摘要: International trade exposes sellers and buyers to high levels of counterparty risk, where sellers may fail to deliver goods and/or buyers may fail to pay for delivery. Banks therefore invented letters of credit (LoC) to reduce risk, but at the same time created new problems. For instance, malicious actors can commit fraud by producing fraudulent LoC, commodity inspection certificates, import/export declarations, commercial invoices, and freight documents, or even by manufacturing letters of credit from an insolvent bank. LoC weaknesses arise from the strict compliance standards that govern letter design. Banks often decline payment to exporters if the presented documents contain any discrepancies, even if they are trivial. Also, there are cases where an exporter sent inferior or...
原始语种摘要: International trade exposes sellers and buyers to high levels of counterparty risk, where sellers may fail to deliver goods and/or buyers may fail to pay for delivery. Banks therefore invented letters of credit (LoC) to reduce risk, but at the same time created new problems. For instance, malicious actors can commit fraud by producing fraudulent LoC, commodity inspection certificates, import/export declarations, commercial invoices, and freight documents, or even by manufacturing letters of credit from an insolvent bank. LoC weaknesses arise from the strict compliance standards that govern letter design. Banks often decline payment to exporters if the presented documents contain any discrepancies, even if they are trivial. Also, there are cases where an exporter sent inferior or...
全文获取路径: Airiti  (合作)
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关键词翻译
关键词翻译
  • fraudulent 欺骗性
  • finance 金融
  • therefore 因此
  • trade 买卖
  • terms 术语
  • goods 商品
  • transaction 处理
  • credit 信用
  • often 往往
  • prepay 预付