外汇局聊城市分局推动首笔新型离岸国际贸易背景核验应用场景落地

Core Insights - The successful completion of an offshore trading transaction by a local company marks the first application of a new offshore international trade background verification scenario in the city [1][2] - The cross-border financial service platform enhances the efficiency of cross-border fund settlement and addresses the challenges of verifying the authenticity of offshore international trade [1][2] Group 1: Offshore International Trade - The new offshore international trade model is characterized by "two ends abroad and cross-border transaction data," which presents verification challenges for banks under traditional models [2] - The cross-border financial service platform introduces a background verification function that creates a digital information-sharing platform involving banks, enterprises, and free trade zones [2] Group 2: Financial Services Efficiency - The platform broadens the sources of trade background information by incorporating data from international cargo transport, overseas port loading and unloading, and customs declarations [2] - Information sharing among banks helps prevent risks of duplicate settlements and financing by enterprises across different banks, addressing the issue of information asymmetry in offshore trade [2] Group 3: Future Developments - The local foreign exchange bureau plans to further promote the application of the cross-border financial service platform and encourage more commercial banks and enterprises to participate [2] - Continuous optimization of the cross-border trade business environment is a key focus for the local authorities [2]