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放眼未来,大宗商品融资业务在国内的发展空间依旧广阔。而要让机遇成为现实,需要银行、企业的共同努力和相关制度的进一步完善。2014年6月以来,青岛港骗贷事件、天津港石化产品诈骗案将大宗商品融资推向风口浪尖,有关大宗商品的交易、仓储物流、贸易信贷等问题不断引起法律、银行、物流仓储公司等各相关业界的关注和激烈讨论。如何正确认识大宗商品融资业务,有效识别金融交易风险,进而强化风险管控手段,对大宗商品领域的持续健康发展和商业银行业务
Looking to the future, the bulk of commodity financing business in the domestic space for development is still vast. To make the opportunity a reality, we need the joint efforts of banks and enterprises and the further improvement of relevant systems. Since June 2014, the fraud cases in Qingdao Port and the petrochemical product fraud in Tianjin Port have pushed commodity financing to the cusp. Issues concerning trade in bulk commodities, warehousing and logistics, and trade credit continue to arouse the attention of banks, logistics and warehousing companies Relevant industry’s concern and intense discussion. How to correctly understand the commodity financing business, effectively identify the risks of financial transactions, and then strengthen the risk control measures, the sustained and healthy development of the commodity sector and the commercial banking business