Relevant bibliographies by topics / Trade finance risk assessment and disclosure

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Academic literature on the topic 'Trade finance risk assessment and disclosure'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Trade finance risk assessment and disclosure"

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Satinder, Bhatia. "Growth of Non-bank Trade Finance." Advances in Research 10, no. 2 (2017): 1–11. https://doi.org/10.9734/AIR/2017/34104.

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The rise of non-bank trade finance has been especially noticeable in the last decade. Many commodity and e-commerce companies are rapidly entering this arena as sovereign guarantees and collaterals take a backseat making it harder for banks to apply traditional models while lending to businesses. Non-banks which are more nimble occupy space vacated by banks. Increasingly, though, banks have begun to collaborate with non-banks, particularly fintech companies for rapid processing of transactions. Besides, trade finance field is itself developing its own specialised areas such as commodity financ
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Utami, Wiwik, Erna Setiany, Nurul Hidayah, and Zubir Azhar. "Sustainability Reporting Quality and Corporate Value: Indonesia and Malaysia Context." Journal of Law and Sustainable Development 12, no. 1 (2024): e2239. http://dx.doi.org/10.55908/sdgs.v12i1.2239.

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Purpose: The aims of this research are twofold: (1) to examine the quality of sustainability reporting among publicly traded firms in Indonesia and Malaysia, and (2) to explore the cause-and-effect link between the quality of sustainability reports and corporate value. Design/methodology/approach: The population consisted of manufacturing enterprises in Indonesia and Malaysia that have issued the Sustainability Report. The sampling was conducted using a random sampling approach and the sample size was determined using the Slovin formula. The assessment of sustainability reporting quality was c
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Bell, Sandra L., and Amadi Anene. "Meeting the Challenges of Customs Compliance in a Post TFTEA and Reinvigorated Trade Enforcement Environment: Go Beyond by Returning to Basics." Global Trade and Customs Journal 17, Issue 3 (2022): 105–12. http://dx.doi.org/10.54648/gtcj2022014.

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In the international trade environment, basic import issues have always presented challenges for customs compliance because each import issue represents a distinct custom law discipline. For importers into the US, compounding the pre-existing challenges are the enhanced enforcement tools enacted in 2016 under the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA), which is now being fully implemented by US Customs and Border Protection. Through self-assessment questions, this article examines how companies may use trade compliance risk assessment to confront these increased customs c
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Samanta, Prodyot, and Mohinder Dugal. "Basel disclosure by private and public sector banks in India: assessment and implications." Journal of Financial Regulation and Compliance 24, no. 4 (2016): 453–72. http://dx.doi.org/10.1108/jfrc-12-2015-0065.

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Purpose The aim of this paper is to assess the nature and characteristics of regulatory risk management reporting by private and public sector banks in India. Design/methodology/approach Using a sample of 38 banks, a content analysis of their Basel II disclosure reports for the year 2012-2013 is examined. Findings The assessment shows that while the majority of the disclosure across banks focuses on credit risk and capital adequacy ratios, the total quantity of disclosure varies significantly across banks. Of the three broad risk categories (market, credit and operational), operational risk di
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"The Role Of AI-Powered Risk Assessment In Trade Finance: Opportunities And Challenges." IOSR Journal of Economics and Finance 15, no. 6 (2024): 32–40. https://doi.org/10.9790/5933-1506053240.

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Abstract The dynamic nature of international trade finance necessitates innovative risk assessment approaches that transcend traditional models' limitations. This article explores the transformative role of artificial intelligence (AI) and blockchain technologies in addressing critical challenges such as fraud detection, credit risk, and country risk in trade finance. By leveraging AI’s capabilities in predictive analytics, anomaly detection, and machine learning, trade finance institutions can achieve greater accuracy, efficiency, and adaptability in risk management processes. Additionally, b
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Thai, Kevin Huu Phat, and Jacqueline Birt. "Do Risk Disclosures Relating to the Use of Financial Instruments Matter? Evidence from the Australian Metals and Mining Sector." International Journal of Accounting 54, no. 04 (2019): 1950017. http://dx.doi.org/10.1142/s1094406019500173.

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This paper investigates the value relevance of risk disclosures relating to the use of financial instruments in the Australian metals and mining sector. The metals and mining sector is the largest sector in Australia by the number of companies and includes several of the world’s largest diversified resource producers. Using a manually constructed disclosure index based on AASB 7 Financial Instruments: Disclosures, we find that financial instrument-related risk disclosures provide useful information to equity investors. In terms of individual risk category, liquidity risk is shown to be the mos
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Deumes, Rogier, and W. Robert Knechel. "Economic Incentives for Voluntary Reporting on Internal Risk Management and Control Systems." AUDITING: A Journal of Practice & Theory 27, no. 1 (2008): 35–66. http://dx.doi.org/10.2308/aud.2008.27.1.35.

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This paper investigates managers' economic incentives for voluntary reporting on risk management and internal control using a sample of publicly traded firms in The Netherlands in the late 1990s. In this particular setting, internal control reporting was voluntary and covered a wide business-based approach as defined in key internal control frameworks. We create an index to measure the extent of disclosure by identifying six reportable items related to internal control. Regarding managers' incentives to report, we hypothesize that voluntary disclosure increases with the extent of information a
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Ilieva, Marinela, та Vanya Tsonkova. "Some Aspects in Trade Recеivables Assessment". Proceedings of the International Conference on Business Excellence 18, № 1 (2024): 2086–99. http://dx.doi.org/10.2478/picbe-2024-0176.

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Abstract One of the most important aspects of operational financial management is related to the management of the working capital of enterprises. A significant portion of this capital is invested in trade receivables, which are obtained from deferred sales. On the one hand, nowadays trade credit has a stimulating effect on customer purchases, but on the other hand, incorrect assessment of the creditworthiness of customers and the risk of non-payment (default risk) can negatively affect the financial condition of the enterprise and lead to chain bankruptcies. In the specialized literature on c
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9

Bertomeu, Jeremy, Anne Beyer, and Ronald A. Dye. "Capital Structure, Cost of Capital, and Voluntary Disclosures." Accounting Review 86, no. 3 (2011): 857–86. http://dx.doi.org/10.2308/accr.00000037.

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ABSTRACT: This paper develops a model of financing that jointly determines a firm’s capital structure, its voluntary disclosure policy, and its cost of capital. Investors who receive securities in return for supplying capital sometimes incur losses when they trade their securities with an informed trader. The firm’s disclosure policy and the structure of its securities determine the information advantage of the informed trader and, hence, the size of investors’ trading losses and the firm’s cost of capital. We establish a hierarchy of optimal securities and disclosure policies that varies with
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Yin, Li-Li, Yi-Wen Qin, Yuan Hou, and Zhao-Jun Ren. "A Convolutional Neural Network-Based Model for Supply Chain Financial Risk Early Warning." Computational Intelligence and Neuroscience 2022 (April 15, 2022): 1–16. http://dx.doi.org/10.1155/2022/7825597.

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At present, there are widespread financing difficulties in China's trade circulation industry. Supply chain finance can provide financing for small- and medium-sized enterprises in China’s trade circulation industry, but it will produce financing risks such as credit risks. It is necessary to analyze the causes of the risks in the supply chain finance of the trade circulation industry and measure these risks by establishing a credit risk assessment system. In this article, a supply chain financial risk early warning index system is established, including 4 first-level indicators and 29 third-l
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Books on the topic "Trade finance risk assessment and disclosure"

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Cooper, David. Leadership Risk. John Wiley & Sons, Ltd., 2010.

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A, MacKay James, ed. Economic risk in hydrocarbon exploration. Academic Press, 1999.

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International Trade Centre UNCTAD/WTO. Division of Trade Support Services., ed. How to evaluate trade credit requests: A guide for bankers and the scorecard : a risk analysis tool. ITC, 1999.

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Cooper, David. Leadership risk: A guide for private equity and strategic investors. John Wiley & Sons, 2010.

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Cooper, David. Leadership risk: A guide for private equity and strategic investors. John Wiley & Sons, 2010.

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Cooper, David. Leadership risk: A guide for private equity and strategic investors. John Wiley & Sons, 2010.

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7

1943-, Smith David John, ed. Reliability, maintainability, and risk: Practical methods for engineers. 4th ed. Butterworth-Heinemann, 1993.

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McGeachie, Sue. Finance and the environment in North America: The state of play on the integration of environmental issues into financial research : executive summary. Environment Canada, 2005.

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Corporation, Ontario Waste Management. Site selection process: Phase 4A: selection of a preferred site(s) : municipal finance and services analysis. Ontario Waste Management Corporation, 1985.

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10

Ameringer, Carl F. The health care revolution: From medical monopoly to market competition. University of California Press, 2008.

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Book chapters on the topic "Trade finance risk assessment and disclosure"

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Fatouros, Georgios, Georgios Makridis, John Soldatos, Petra Ristau, and Vittorio Monferrino. "Addressing Risk Assessments in Real-Time for Forex Trading." In Big Data and Artificial Intelligence in Digital Finance. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-94590-9_9.

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AbstractRisk assessment is of high importance when it comes to trading, investments, and other financial activities, as poor risk monitoring could lead to inefficient investments, loss of capital, and penalties by regulatory authorities. Thus, robust risk models, capable of yielding real-time results, are valuable assets for investment banking. This chapter introduces a financial tool that can provide risk assessment on Forex portfolios in (near) real-time and pre-trade analysis at rest. Financial risk is measured in terms of both Value at Risk and the Expected Shortfall, with the respective m
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Selman Çolak, Mehmet, İbrahim Ethem Güney, and Yavuz Selim Hacıhasanoğlu. "The Relationship between Economic Uncertainty and Firms’ Balance Sheet Strength." In Banking and Finance. IntechOpen, 2020. http://dx.doi.org/10.5772/intechopen.91860.

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This chapter aims to elaborate on the relationship between economic uncertainty and balance sheet strength of nonfinancial firms in Turkish economy. In order to effectively measure the balance sheet strength, we make use of a multivariate indicator, namely, the Multivariate Firm Assessment Score (MFA Score), which is a composite index to gauge the credit risk of nonfinancial firms quoted in Borsa İstanbul. MFA scores are compared with some uncertainty indicators for the period of 2005–2019. Our results suggest that when the uncertainties in global or Turkish economy are high, we observe a sign
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Pasupuleti, Murali Krishna. "AI-Driven Decentralized Economies: Transforming Wealth Distribution in a Digital World." In AI-Governed Decentralized Economic Systems for Wealth Redistribution. National Education Services, 2025. https://doi.org/10.62311/nesx/32220.

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Abstract The integration of Artificial Intelligence (AI) and decentralized economies is redefining wealth distribution by enabling autonomous financial systems, AI-powered smart contracts, and decentralized governance models. AI enhances decentralized finance (DeFi) by optimizing liquidity management, predictive analytics, and risk assessment, making financial services more accessible and inclusive. Through AI-driven tokenized economies, self-sovereign identities (SSIs), and automated economic decision-making, individuals—especially unbanked populations—can participate in global wealth creatio
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Bresson, Alain. "Greek Epigraphy and Ancient Economics." In Epigraphy and the Historical Sciences. British Academy, 2012. http://dx.doi.org/10.5871/bacad/9780197265062.003.0010.

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After initial comments on the role of Greek inscriptions as ‘archives’, this chapter reviews the drastic changes that have occurred since Finley's book of 1973 in the picture of the ancient economy, both by acknowledging development and growth, and by adopting new concepts, not least New Institutional Economics with its emphasis on transaction costs. The methodological impact of such new approaches is sketched in four fields, each of which is illustrated with epigraphic documentation: (1) production and growth, instancing technological advance, land exploitation and textile production; (2) fin
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Conference papers on the topic "Trade finance risk assessment and disclosure"

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Xia, Bing. "Risk Assessment for International Trade Finance Under Digitization Background Based on Mixed Attention and Residual Network." In The 13th International Conference on Logistics and Systems Engineering. Aussino Academic Publishing House (AAPH), 2024. http://dx.doi.org/10.52202/074563-0086.

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