新型离岸国际贸易

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创新跨境金融解决方案 工行江苏分行服务区域企业全球布局
Zhong Guo Jin Rong Xin Xi Wang· 2025-10-01 03:19
Core Insights - Jiangsu Province's foreign trade import and export value reached 3.82 trillion yuan, a year-on-year increase of 5.1%, indicating a shift towards diversification, high-tech, and green low-carbon directions [1] - ICBC Jiangsu Branch has actively explored new models of cross-border financial services, assisting over 23,000 foreign trade enterprises and achieving international trade settlement amounts exceeding 149 billion USD [1][2] Group 1: Cross-Border Financial Services - The establishment of a unified bank settlement account system allows eligible enterprises to manage multiple currencies through a single account, simplifying financial management and improving cross-border settlement efficiency [1] - ICBC Yangzhou Branch has developed an integrated online solution for new offshore international trade, addressing complexities in transaction verification and settlement paths, thus enhancing operational efficiency [2] Group 2: International Service Enhancement - ICBC Wuxi Branch successfully recovered 1.45 million USD in overdue payments for a client, showcasing the bank's international service capabilities and global network [3] - The bank has established a global financial service network covering 69 countries and regions, enhancing its international collaboration with foreign banks [3] Group 3: Innovative Financing Solutions - ICBC Jiangsu Branch collaborated with ICBC Asia to innovate back-to-back factoring services, successfully providing 136 million yuan in financing for a leading foreign-funded garment export enterprise [4] - The bank has implemented various financial products to support cross-border financing, including overseas loans and trade insurance, to reduce costs for enterprises [5] Group 4: Policy Support and Risk Management - The "Su Trade Loan" program has provided 18.2 billion yuan in financing to over 2,300 enterprises, aimed at improving the financing environment for foreign trade companies [6] - ICBC Jiangsu Branch is participating in a pilot program for new offshore international trade business background verification, enhancing risk management through real-time data access [6] Group 5: Future Outlook - ICBC Jiangsu Branch plans to continue optimizing its cross-border financial service system, covering investment and financing, cross-border settlement, and global fund management to support enterprises in international cooperation and competition [6]
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
Qi Lu Wan Bao Wang· 2025-09-24 14:26
齐鲁晚报·齐鲁壹点 王旭奎 通讯员 赫明磊 邢树香 新型离岸国际贸易作为全球产业链分工深化的重要形式,具有"两头在外、交易数据跨境"的特点,传统 模式下银行面临背景真实性核验难等问题。跨境金融服务平台新增的背景核验功能,建立了涵盖银行、 企业、自贸区等多主体的数字化信息共享平台,通过引入国际货物运输、境外港口装卸、境外海关报关 等数据,拓宽贸易背景信息来源,优化审核方式,便利银行开展贸易真实性审核。同时,通过银行间审 核信息共享,防范企业在不同银行间重复结算、重复融资的风险,有效解决离岸贸易银企信息不对称问 题,便利银行开展离岸贸易结算业务,提升金融服务效率。 "下一步,我们将继续深化跨境金融服务平台的应用推广,积极引导更多商业银行和企业主体接入使 用,不断丰富应用场景,持续优化我市跨境贸易营商环境。"外汇局聊城市分局副局长张宏军如是说。 "我们根据企业提供的提单在跨境金融服务平台上录入船名、装船时间、提单号、集装箱号、出发港、 到达港,并对采购合同及销售合同进行签注、上传,实现了离岸贸易关键业务信息全程线上化核验。不 仅解决了离岸国际贸易真实性审核难题,也为企业提供了更高效的跨境资金结算服务。"中国银行聊城 ...
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
Jie Fang Ri Bao· 2025-06-11 01:54
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].
上海上线试点 新型离岸国际贸易业务背景核验应用场景
Jin Rong Shi Bao· 2025-06-11 01:48
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]
破解新型离岸国际贸易审核痛点 这一核验应用场景在沪上线
Zheng Quan Shi Bao Wang· 2025-06-10 10:28
Core Viewpoint - The pilot program for the "Cross-Border Financial Services Platform New Offshore International Trade Business Background Verification Application Scenario" was launched in Shanghai, involving 21 domestic and foreign banks, aiming to enhance the verification of trade information through deep data integration [1][2]. Group 1: Pilot Program Implementation - The pilot program allows banks to conduct business operations entirely online, significantly reducing the verification process from 1-2 working days to under 30 minutes, thus facilitating faster cross-border settlements for enterprises [2]. - The "Offshore Pass" integrates various data sources, including customs, shipping, and logistics data, to provide comprehensive support for verifying the authenticity of offshore international trade [1][2]. Group 2: Industry Impact - Since the initiation of the "New International Trade Settlement Center Pilot" in 2010, the offshore international trade in Shanghai's free trade zone has developed steadily, with around 350 companies, including Yihai Kerry and Sony Electronics, engaged in such activities [3]. - The new offshore international trade settlement scale in the free trade zone is expected to grow by approximately 61% year-on-year in 2024, accounting for over 60% of Shanghai's total [3].
工商银行上海市分行积极落地新型离岸国际贸易业务背景核验场景应用
Di Yi Cai Jing· 2025-06-09 13:16
Group 1 - The State Administration of Foreign Exchange is piloting a new offshore international trade business background verification application in Shanghai to enhance the quality of offshore international trade and support banks in their operations [1] - Industrial and Commercial Bank of China (ICBC) Shanghai Branch is one of the first banks to participate in this pilot, successfully processing offshore international trade business background verification for two enterprises on the same day the system went live [1] - The new verification process significantly reduces the time required for transaction documentation and fund transfer, completing the entire process in just 20 minutes, thus improving the efficiency of fund turnover for enterprises [1] Group 2 - The new offshore international trade business background verification scenario helps identify false trade logistics information and prevents duplicate payments, addressing long-standing challenges in offshore international trade audits [2] - The implementation of this function promotes safer, more efficient, and compliant offshore international trade, contributing to the long-term and stable development of the industry [2] - ICBC Shanghai Branch plans to continue enhancing its role as a financial intermediary by focusing on the construction of new offshore international trade scenarios, optimizing processes, simplifying procedures, and reducing costs for enterprises [2]
中共中央、国务院印发!
证券时报· 2025-04-21 09:33
Core Viewpoint - The implementation of the Free Trade Zone (FTZ) enhancement strategy is a significant measure to promote high-level opening up and high-quality development in China [1][2]. Group 1: Strategic Objectives - The FTZ enhancement strategy aims to establish a robust policy framework focusing on trade, investment, capital flow, transportation, personnel mobility, and data security [2]. - The strategy emphasizes the integration of technological and industrial innovation, aiming to elevate the capabilities of modern industrial clusters and accelerate the development of new productive forces [2]. Group 2: Trade and Investment Facilitation - The strategy seeks to enhance the comprehensive competitiveness of foreign trade, optimize goods trade, and invigorate service trade, while supporting the innovation of digital trade [2][3]. - It allows enterprises within the FTZ to engage in physical blending of gold-bearing minerals under different tax codes and explores the establishment of a "white list" system for imported research and development items in the biopharmaceutical sector [2]. Group 3: Innovation and Industry Development - The strategy promotes the integration of innovation chains and industrial chains, encouraging the development of advanced industrial clusters and supporting participation in national-level industrial cluster construction [3]. - It supports the testing and demonstration applications of intelligent connected vehicles and the establishment of civil unmanned aerial vehicle testing bases [3]. Group 4: Data and Financial Services - The strategy aims to facilitate efficient, convenient, and secure data flow, establishing rules for the data factor market and enhancing cross-border data flow [4]. - It encourages financial innovation and the expansion of financial services to the real economy, including pilot programs for qualified foreign limited partners and the opening of specific futures markets [4]. Group 5: Implementation and Coordination - Local governments and relevant departments are urged to strengthen their responsibilities and increase investments in projects, funds, and talent to ensure the effective implementation of the FTZ enhancement strategy [5]. - The Ministry of Commerce is tasked with coordinating efforts and promoting the replication of successful experiences from the FTZ [5].