The escalation of warehouse receipt fraud in Qingdao port has caused widespread concern about the chaotic management of banking financing collateral. Recently, China's first national third-party banking financing collateral management information platform-China Logistics Financial Services Platform was officially launched online.
The platform is jointly supported by the China Banking Association and the China Federation of Logistics and Purchasing, and is jointly established by the China Warehouse Association's strategic cooperation. According to reports, the platform mainly provides full-process management and value-added services for logistics and financial services. The service targets are all financial institutions in the banking industry, financing guarantee companies, financial and financial companies, large-scale circulation companies, logistics and storage companies that carry out logistics and financial services. Various parties.
The original intention of the establishment of China's logistics financial service platform was information sharing, risk monitoring, and overall process management. Currently, the platform's services include warehousing management, warehouse receipt management, online supply chain financing, non-performing asset disposal, standard release, certification, evaluation training, etc. of the parties involved in the logistics financial business.
It is reported that the platform has established unified national standards and industry standards in response to the operational risks that are caused by non-standard logistics financial business processes. Wang Xuanqing, deputy director of the Department of Circulation Industry Development of the Ministry of Commerce, introduced that the platform has participated in the formulation of two industry standards, "Regulations for Movable Property Pledge Supervision Services" and "Evaluation Indicators for Movable Property Supervision Enterprises", and also participated in the "Regulations for the Management of Third-Parties for the Deposit of Goods" The formulation of this national standard. "After the platform is launched, these three standards will be used as its own service specifications."
As China's first national banking collateral management information platform for financial services, the main functions of China's logistics financial service platform are: to solve the problem of information asymmetry between banks and enterprises; to improve the level of logistics financial business information construction; to establish a unified national business Risk monitoring system; provide a channel for rapid development of logistics financial business; strengthen the industry management effectiveness of logistics financial business.
Wang Xuanqing, deputy director of the Department of Circulation Industry Development of the Ministry of Commerce, said at the press conference on the day the platform was launched that the key to the platform was to gain the trust of the bank. This platform was jointly supported by associations of various parties, and the joint support of cross-industry associations was the first case , Benefiting banks, logistics companies, and financing companies.