Risk Assessment About The Bank Confirming Warehouse Business In The Logistics Bank Models

Logistics bank business not only can speed up the integration of logisticsand capital flow, but also help the various enterprises and financial institutionsin the financial supply chain to get higher interest. This paper studied the riskof bank confirmed warehouse business in the Logistics bank service modewhich based on the risk management theory.First of all, the paper analyses correlation theory about the bankconfirmed warehouse business in the Logistics bank service mode, Introducesthe characteristics of logistics mode, bank logistics bank confirmingstorehouse the operational mechanism and conduct business process.Second, the model of logistics bank business in China is still at an earlystage, there are also many potential problems in the development. Therefore,this article takes the typical model-logistics bank (confirming warehouse) forthe study, using experts investigation and Cronbach's alpha inspection,established bank confirming warehouse logistics business risk evaluationindex system, at the same time analysis the risk factor comprehensively.Finally, this article divided logistics bank confirming warehouse businessprocess into three phases: the preparation stage, business operation stage,business settlement stage, established the risk evaluation index systemaccordingly, quantitatively studied the relationship between risk factors in this three phases using structure equation model, analysis the The relationshipbetween risk factor, analysis of the relationship between the risk factoraccording to the computation results, and puts forward related suggestions.