Research on Risk Identification and Control in International Financial Services Supply Chains

Journal: Modern Economics & Management Forum DOI: 10.32629/memf.v6i3.4034

Liyu Zhuang

Banco de Crédito e Inversiones Shanghai Representative Office, Shanghai, China

Abstract

With the continuous advancement of economic globalization, the position of international financial service supply chains in the global economy has become increasingly important. This paper focuses on risk identification and control in international financial service supply chains, elaborating in detail on various risk types including credit risk, market risk, and operational risk. Through in-depth analysis of the causes and mechanisms of these risks, a series of targeted risk control strategies are proposed, including building comprehensive credit evaluation systems, strengthening market risk monitoring and early warning, optimizing operational processes and strengthening internal controls. The aim is to enhance the stability and risk resistance capability of international financial service supply chains and promote their healthy and sustainable development.

Keywords

international financial service supply chain; risk identification; risk control

References

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Copyright © 2025 Liyu Zhuang

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