资本项目收入支付便利化真实性审核应用场景

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工行河池分行:实现首笔资本项目收入支付便利化真实性审核应用场景落地
Zhong Guo Jin Rong Xin Xi Wang· 2025-05-22 12:27
Group 1 - The company successfully launched its first cross-border financial service platform for "capital project income payment facilitation authenticity review" with an amount of 1.0888 million RMB [1] - This business scenario represents a digital upgrade of the post-check model for capital project income payment facilitation, transitioning from manual verification to online system batch verification [1] - The successful implementation of this service reflects the company's commitment to facilitating capital project income payment policies and leveraging technology to empower small and medium-sized enterprises (SMEs) [1] Group 2 - The implementation process was led by the "Hui Xiao Er" foreign exchange financial service team, establishing a collaborative service model among branches [2] - A dedicated person at the branch level was responsible for following up with target clients, understanding their capital usage, and promoting facilitation policies [2] - The company conducted a pilot by randomly selecting a capital project facilitation payment based on the client's payment situation, completing the authenticity verification of the business invoice in less than half an hour through the cross-border financial service platform [2] Group 3 - The company has actively responded to the work deployment of the State Administration of Foreign Exchange's Hechi branch, exploring the use of application scenarios within the cross-border financial service platform to provide financing and facilitation services for foreign trade and foreign investment enterprises [2] - The introduction of these innovative application scenarios has not only improved the bank's operational efficiency but also significantly enhanced the foreign exchange service experience for enterprises [2] - The company plans to continue exploring new models of foreign exchange services that combine technology and finance, aiming to broaden service boundaries and inject stronger momentum into SMEs' cross-border operations [2]