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除面临传统贸易融资所存在的风险外,大宗商品融资还面临着市场价格风险和信用证被套现或挪用的风险。近年来,随着我国经济增速放缓,社会资金面偏紧,一些企业利用大宗商品单笔交易资金额大、变现快等特点,对信贷资金进行套现或挪用,而引发媒体舆论强烈关注的钢贸信贷危机、融资铜贸易等,更是将与大宗商品融资相关的风险推上风口浪尖。防范虚假交易和重复
In addition to facing the risks inherent in traditional trade finance, commodity finance faces the risk of market price risk and the promulgation or misappropriation of letters of credit. In recent years, with the slowdown of economic growth in our country and the tight social funds, some enterprises use cash receipts of large amount of commodities in a single transaction to realize quick cash flow and other characteristics, thus cashing in or misappropriating credit funds, which has caused intense media attention Steel Credit Credit crisis, financing of copper trade, etc., but also the risk associated with commodity financing is on the cusp. Prevent fake trades and repetitions