跨境金融服务平台

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跨境金融服务平台上线新场景 中行宁波市分行顺利落地试点业务
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-09 11:54
自试点工作开展以来,中行宁波市分行深入研究平台新增的"新型离岸国际贸易业务背景核验"应用功 能,积极做好政策系统培训和对客宣导服务。据悉,在这一创新应用场景下,平台广泛整合多方数据资 源,大幅拓宽了贸易背景信息的覆盖范围,提升了银行贸易背景真实性审核效力,促进了企业融资便利 度,助力激发市场主体新活力。 未来,中行宁波市分行将持续发挥自身专业优势,以跨境金融服务平台创新应用为抓手,不断优化跨境 金融服务流程,持续推动试点工作增量扩面,助力新型离岸国际贸易业务发展,为推动区域经济高质量 发展和高水平对外开放贡献中行力量。(陈笑笑) 编辑:穆皓 转自:新华财经 6月9日,国家外汇管理局在跨境金融服务平台上推出了"新型离岸国际贸易业务背景核验应用场景"(简 称"新场景"),并率先在上海、江苏、浙江、福建、山东、重庆等省市开展试点。中国银行宁波市分行 在国家外汇管理局宁波市分局的指导下,于试点当日成功为宁波两家外贸企业完成新型离岸国际贸易业 务背景核验,成为宁波市首批依托该平台叙做新型离岸国际贸易业务的金融机构。 "新型离岸国际贸易业务背景核验"应用场景通过引入国际货物运输、境外港口装卸、境外海关报关等物 流数据,为 ...
中行上海市分行率先落地跨境金融服务平台离岸贸易业务背景核验
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-09 05:32
Core Viewpoint - The Bank of China Shanghai Branch has made significant advancements in offshore international trade business background verification, enhancing efficiency and convenience in cross-border trade operations [1][2] Group 1: Business Innovations - The Bank of China Shanghai Branch has implemented an online cross-border financial service platform that reduces the verification process from 1-2 working days to under 30 minutes [1] - The platform addresses industry pain points such as document traceability and slow bank verification, utilizing technology and data to improve foreign exchange compliance management [1][2] Group 2: Strategic Initiatives - The bank has established a trusted data-sharing mechanism among enterprises, banks, and regulatory authorities to ensure the authenticity of verification results [2] - The transition from traditional paper document review to an online contactless process has significantly enhanced review efficiency [2] - The upgraded risk control system employs intelligent comparison of order flow, cargo flow, and capital flow to accurately identify risks associated with fictitious trade backgrounds [2] Group 3: Future Outlook - The Bank of China Shanghai Branch aims to continue enhancing its cross-border financial services, focusing on innovative applications of the financial service platform to improve customer experience [2] - The bank is committed to contributing to the competitiveness and influence of the Shanghai International Financial Center and promoting high-quality economic development and openness [2]
黑龙江跨境金融服务平台增添全新应用场景
Sou Hu Cai Jing· 2025-06-01 01:12
原标题:黑龙江省跨境金融服务平台增添全新应用场景 为进一步加大金融服务黑龙江省实体经济力度,国家外汇管理局黑龙江省分局(下称省外汇局)以跨境金融服务平台创新应用为抓手,不断优 化跨境金融服务流程,推进跨境金融服务平台扩展新功能、增添新的应用场景。日前,"企业汇率风险管理服务"新场景正式上线,上线首日, 兴业银行哈尔滨分行在该局指导下成功落地省内首笔"企业汇率风险管理服务"场景业务。 兴业银行哈尔滨分行工作人员受理企业业务申请 为确保"企业汇率风险管理服务"场景在黑龙江省顺利上线运行,省外汇局围绕开展试点工作进行了精心谋划,全力开展对新场景应用工作的协 调指导。首先选取辖内积极性高、能及时响应企业诉求且风控能力较强的银行参与试点,鼓励其他地区、银行按照实需原则自主自愿、积极踊 跃参与。随后有力推进宣传推广、服务应答、操作辅导等前期准备工作,组织银行机构开展业务培训,制发新场景操作手册,引导试点银行业 务人员全面储备业务知识和技能,并及时为试点银行开通业务权限。与此同时,鼓励银行机构积极做好企业宣传推广工作,建立通畅的银企对 接机制,提高业务办理效率。 截至目前,跨境金融服务平台已有7个应用场景落地黑龙江,全省银 ...