Study On The Operation Risk Control Of Citic Bank International(China)LTD.Accounting Operation

Operation risk in commercial banks is being paid more and more attention by the world banking.And the most priority is the accounting operation risk.In China,the research of operation risk is still on the beginning step.Most files focus on the translating of foreign scholar’s work but don’t have a whole systematic theory.This artice try to apply the former scholar’s theory in to a real case and forum the practice in daily operation.This article first expound the research background and status quo And then summarize the theory base from the point of view definition and classify. Anylysis the risk maybe involved in the course of accounting operation and the fasion view in recent accounting field.After all it will put the keypoint on the citic bank international (china)ltd’s accounting operation risk as a real case during the course of changing to be a bank as it was a finacial company before.It combina the real case to anylysis the reasons of the problems and at last give out some ways to solve the difficult.I hope it will be useful for the banks development.The paper is divided into five chapters, the contents of each part are as follows:The first Chapter mainly introduces the background and the significance of the accounting opreration risk in CBI, the related comprehensive summarization of professional documents, research process and contents, as well as major innovation and shortcomings.The second chapter,mainly expounds the connotation and features of logistics transportation, as well as the cost management methods of logistics transportation based on its theory.It lays the theoretical foundation of the following discussion.The third chapter mainly elaborates the present cost management situation of logistics transportation and elaborates the situation of foreign countries such as America and Japan as well as that of China by way of data analysis.The fourth chapter mainly elaborates the cost management situation of logistics in Shandong post express and logistics enterprise, analyzes the inner and outer factor constituting present means, as well as makes a comparison with present transportation cost management theory. The fifth chapter introduces the transportation cost management methods of Shandong post express and logistics enterprise, from all aspects,focusing on the operation mode optimization, resource integration and management system establishment, with the goal of achieving effective transportation cost,enhancing corporate profitability and market competitive ability.The sixth chapter summarizes the study briefly, and takes a prospective view of the related study in the future.