破解新型离岸国际贸易中的审核难题 核验应用场景浦东试点上线

Core Viewpoint - The new offshore international trade model separates the flow of orders, goods, and funds, posing challenges for banks in verifying the authenticity of such trades. A pilot program for a cross-border financial service platform has been launched in Pudong to address these challenges [1][2]. Group 1: Pilot Program Implementation - The pilot program involves 21 domestic and foreign banks and aims to integrate various data sources to support the verification of offshore trade transactions [1]. - The "Offshore Pass" will connect with the cross-border financial service platform to streamline the verification process, utilizing customs data, shipping data, and other relevant information [1][2]. Group 2: Innovations and Benefits - The pilot program introduces innovations in intelligent verification, allowing banks to cross-check logistics documents from multiple data sources, generating authenticity verification reports automatically [2]. - The program significantly reduces the time required for document verification from 1-2 days to under 30 minutes, facilitating faster cross-border settlements for businesses [2]. Group 3: Industry Growth and Impact - The new offshore international trade sector is developing steadily, with approximately 350 companies operating in the bonded area, contributing to a 61% year-on-year growth in trade settlement volume for 2024 [2]. - The new model accounts for over 60% of the total trade volume in the city, indicating a robust growth trajectory for offshore international trade [2].