上海上线试点 新型离岸国际贸易业务背景核验应用场景

Group 1 - The State Administration of Foreign Exchange (SAFE) has launched a pilot program for a new offshore international trade background verification application in Shanghai, aimed at enhancing the efficiency and compliance of offshore trade financing services [1] - The new verification system integrates order flow, goods flow, and capital flow information, providing banks with a secure and efficient data technology support for verifying the authenticity of offshore trade [1] - Traditional offshore trade faced challenges such as lengthy bank verification processes and risks of duplicate financing and false trade, which the new system aims to address through intelligent verification and risk warning mechanisms [1][2] Group 2 - Twenty-one domestic and foreign banks in Shanghai are participating in the pilot program, with Bank of China Shanghai completing business background verifications online, reducing the verification process from 1-2 days to under 30 minutes [2] - The cross-border financial service platform effectively resolves industry pain points related to document traceability and slow bank verification, enhancing foreign exchange compliance management [2] - In recent years, SAFE has encouraged legitimate offshore trade, with significant policy support leading to a 69.2% year-on-year increase in offshore trade business in Shanghai, reaching nearly 100 billion USD in 2024 [3]