An Empirical Study On Risk Control In Trade-financing Of Medium And Small Enterprises In China

Internal control's goal is to reasonable guarantee enterprise management and operation is legitimate,property security,financial report and related information are authenticity and integrity,improve the business efficiency and promote enterprise realize the developmental strategy.To enhance and standardize enterprise internal control,it can raise the managerial and administrative expertise,improve risk prevention ability,strengthen competitive power, increase redound upon and promote enterprise sustainable development.The enterprise internal control theory evolves from the Internal Control Integrated Framework to the Enterprise Risk Management -Integrated Framework.They both mention the risk estimate and the internal control method.According them,the study discusses the general flow and the risk control method and proposes risk assessment general method,taking XIASHANG Group's trade-financing as the example.The goal is to propose one kind of new optimization plan from many kinds of different risk control method combination,using risk identification and control theory and methods as to prevent and control the trade financing risks.