Analysis And Preventive Measures China National Petroleum Fuel Cards Risk Sichuan Marketing Company

In recent years, Because of the rapid growth number in motor vehicles in China, Energy consumption was increasing. The energy companies increased investment in science and technology for energy, developing new saving, developing clean and renewable new energy to reduce consumption products of energy actively; Optimizing the industrial structure actively to promote energy saving and improve energy efficiency. At the same time, The companies made full use of international and domestic resources advantages, expanding energy imports, reducing the pressure on resources, expanding sales channels, striving for market share and making the enterprise bigger and stronger by opening international energy market. Under the fierce competition of resource and market, In order to solve their own development bottlenecks and management difficulties and enhance the core competitive ability of enterprises, The CNPC and The Sinopec Group used all over the country’s gas station network advantage, launching a fuel card business, using the model of electronic money, initially achieving nationwide networking recharge and refueling. However, The refueling card transaction was short and was not mature in china. During the process of development,It brought new risk point for the enterprise’s capital, information and corporate image. Therefore, strengthening the refueling card business risk analysis was the essential mean to improve the efficiency of enterprise management and to strengthen the key competitiveness of enterprise.The paper regarded the China’s oil sales branch in sichuan refueling card business as the research object, was guided by the theory of risk analysis, adopt the method of integrating theory with practice, analyzed and discussed about the refueling card business risk analysis problems in China petroleum sales branch in sichuan. First of all, China Petroleum Sales Company in Sichuan gas card operation status of business was analyzed, and some main problems are found out.Secondly, The paper analyzed the main process of refueling card business, such as selling cards, prepaid phone, household consumption, report the loss and pin and invoice management process, and identified five big kind of risk that included the risk of a credit risk arbitrage, show the invoice, false business risk, the risk of illegal business operations, business operation risk by the identification of possible risk. At the same time, The paper analyzed the generation reason from the overall and specific angle.Then,The paper invited5experts who were full of practical experience to evaluate the risk, According to the evaluation result, We found that the risk of arbitrage, the risk of false business and the risk of operation were under the high level and should be the key to prevent. Finally, The paper presented risk prevention measures in employees angle These measures were abstracted from the practical work and maybe have a reference effect for the oil sales enterprises.