CN114742432A - Market procurement trade wind control management method and management system thereof - Google Patents

Market procurement trade wind control management method and management system thereof Download PDF

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CN114742432A
CN114742432A CN202210427238.7A CN202210427238A CN114742432A CN 114742432 A CN114742432 A CN 114742432A CN 202210427238 A CN202210427238 A CN 202210427238A CN 114742432 A CN114742432 A CN 114742432A
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陈立峰
葛振华
傅立国
蒋正华
徐玉杰
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Suzhou Shenma Wuxin Intelligent Technology Co ltd
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Abstract

The invention relates to a market procurement trade wind control management method and a management system thereof. Therefore, through the association database and the preset wind control model, the wind control judgment on the relevant data of the market purchase trade business can be realized, and the wind control judgment result of the market purchase trade business is obtained. The risk management and control can be realized on the market procurement trade export activity process through the whole process, and the risks of the external comprehensive service enterprises and the market managers can be reduced. The method can realize the sufficient analysis of the relevant data of the market purchase trade business, and improve the modeling precision of the wind control model by matching with the first-level index and the second-level index.

Description

Market procurement trade wind control management method and management system thereof
Technical Field
The invention relates to a trade wind control management method and a management system thereof, in particular to a market procurement trade wind control management method and a management system thereof.
Background
With the explosion of market procurement trade, foreign trade agency business is one of the key services provided by foreign comprehensive enterprises and market managers for enterprises.
At present, for foreign trade agency business in the market procurement trade aspect, a related risk management method and a related risk management system are not available, the risk undertaking is mainly controlled by the responsibility and the working experience of personnel, so that the risk control is not thorough, and certain risk problems also exist for foreign comprehensive service enterprises and market management parties, such as credit worthiness of trade bodies, execution and control problems of the transaction process and monitoring and management problems of corresponding export remittance.
Therefore, how to perform risk management and control on the market procurement trade export activity process through a 'full flow' and reduce the risks of the comprehensive service enterprises and the market managers are urgently needed to be solved by the technical personnel in the field.
In view of the above-mentioned drawbacks, the present designer has made active research and innovation to create a market procurement trade wind control management method and management system thereof, so that the management method and management system thereof have industrial application value.
Disclosure of Invention
In order to solve the above technical problems, an object of the present invention is to provide a market procurement trade wind control management method and a management system thereof.
The invention discloses a wind control management method for market procurement trade, which is characterized by comprising the following steps: and calling the associated database from the data center through the relevant data of the market purchasing trade business, carrying out wind control judgment on the relevant data of the market purchasing trade business by combining the associated database and a preset wind control model, and outputting a wind control judgment result of the market purchasing trade business.
Further, in the above method for managing the market procurement trade wind control, the data related to the market procurement trade business includes one or more combinations of foreign trade subject information, commodity information, transaction order data, packing order data, customs declaration data, tax free declaration data, and cross-border collection and settlement data.
Furthermore, in the method for managing market procurement trade wind control, the associated database is selected such that, if the data related to the market procurement trade business includes foreign trade subject information, third-party platform enterprise credit investigation information data and national enterprise credit information public system data of a market supervision and management bureau are called from the data center; if the relevant data of the market procurement trade comprise commodity information, a customs HS commodity coding library, an export commodity list and an export forbidden commodity list are called from the data center.
Furthermore, in the above method for managing market procurement trade wind control, the construction of the preset wind control model includes constructing a primary index and a secondary index, and the primary index corresponds to a plurality of the secondary indexes; the method comprises the steps of constructing a judgment matrix of a first-level index by adopting an AHP (analytic hierarchy process), calculating a first index weight of the first-level index by a standard column average method, carrying out consistency check on the first index weight, judging whether the first index weight is reasonable, and calculating a second index weight of the second-level index based on the first index weight if the first index weight is reasonable.
Further, in the method for managing market procurement trade wind control, the primary index includes one or more of foreign trade subject risk, commodity export risk, export order risk, contract risk, export transportation risk, and exchange rate risk.
Still further, in the above method for managing market procurement trade wind control, the wind control determination result includes a foreign trade subject record admission wind control determination result, a commodity record admission wind control determination result, a business risk early warning and a business risk analysis.
The invention discloses a market procurement trade wind control management system, which comprises a receiving unit, an invoking unit and a wind control unit, wherein the receiving unit is used for receiving relevant data of market procurement trade business, the relevant data of the market procurement trade business comprises one or combination of foreign trade subject information, commodity information, transaction order data, packing order data, declaration order data, tax-free declaration data and cross-border collection and settlement data, the invoking unit is used for invoking a relevant database from a data center according to the relevant data of the market procurement trade business, and the wind control unit is used for carrying out wind control judgment on the relevant data of the market procurement trade business and outputting a wind control judgment result of the market trade business.
By the scheme, the invention at least has the following advantages:
1. through the association database and the preset wind control model, the wind control judgment on the relevant data of the market purchase trade service can be realized, and the wind control judgment result of the market purchase trade service is obtained.
2. The risk management and control can be realized on the market procurement trade export activity process through the whole process, and the risks of the external comprehensive service enterprises and the market managers can be reduced.
3. The method can realize the sufficient analysis of the relevant data of the market purchase trade business, and improve the modeling precision of the wind control model by matching with the first-level index and the second-level index.
4. The data processing can be carried out by bringing the AHP analytic hierarchy process into follow-up software, and the implementation is convenient.
The foregoing description is only an overview of the technical solutions of the present invention, and in order to make the technical solutions of the present invention more clearly understood and to implement them in accordance with the contents of the description, the following detailed description is given with reference to the preferred embodiments of the present invention and the accompanying drawings.
Drawings
Fig. 1 is a schematic diagram of the construction of a market procurement trade wind control management system.
FIG. 2 is a diagram of a market procurement trade wind management system application layout reference.
Fig. 3 is a schematic diagram of an implementation of a market procurement trade wind control management method.
The meanings of the reference symbols in the drawings are as follows.
1 receiving unit 2 retrieving unit
3 wind control unit 4
Detailed Description
The following detailed description of the present invention is provided in connection with the accompanying drawings and examples. The following examples are intended to illustrate the invention but are not intended to limit the scope of the invention.
The market procurement trade wind control management method as shown in fig. 1 is distinguished in that: and calling the associated database from the data center through the relevant data of the market purchasing trade service, carrying out wind control judgment on the relevant data of the market purchasing trade service by combining the associated database and a preset wind control model, and outputting a wind control judgment result of the market purchasing trade service.
In accordance with a preferred embodiment of the present invention, the data related to the market procurement trade business comprises one or more of foreign trade subject information, commodity information, transaction order data, packing order data, customs declaration data, tax free declaration data and cross-border collection and remittance data. The selection of the adopted associated database is that if the relevant data of the market procurement trade business comprises foreign trade subject information, the credit information data of the third-party platform enterprise and the credit information public system data of the national enterprise of the market supervision and management bureau are called from the data center. Meanwhile, if the market purchase trade related data comprises commodity information, a customs HS commodity coding library, an export commodity name list and an export forbidden commodity list are called from the data center.
Further, the construction of the preset wind control model adopted by the invention comprises the construction of a first-level index and a second-level index, wherein the first-level index corresponds to a plurality of second-level indexes respectively. During implementation, an AHP analytic hierarchy process is adopted to construct a judgment matrix of a first-level index. Meanwhile, the first index weight of the primary index is calculated through a standard column average method, and consistency check is carried out on the first index weight. And then, judging whether the weight of the first index is reasonable or not, and if the weight of the first index is reasonable, calculating the second index weight of the secondary index based on the first index weight. Specifically, the primary index includes one or more of foreign trade subject risk, commodity export risk, export order risk, contract risk, export transportation risk, and exchange rate risk. In this way, risks possibly encountered in common trade can be covered, and the construction precision of the wind control model is improved. And the wind control judgment result comprises a foreign trade main body record admission wind control judgment result, a commodity record admission wind control judgment result, a business risk early warning and a business risk analysis.
In view of practical implementation, the evaluation scale of AHP analytic hierarchy process is 1-9 scale method. First, the two-by-two importance comparison values are classified into five levels, and the importance comparison values are sequentially reduced from the importance comparison value, and are classified into absolute importance, very importance, comparative importance, slightly importance, and equal importance. These five grades are given in turn a W score of: 9. 7, 5, 3 and 1. In addition, scores of 2, 4, 6, and 8 are given to represent four basic grades between W, respectively. The details can be shown in the following table:
serial number Importance level Fij assignment
1 i, j two elements are equally important 1
2 The i element is slightly more important than the j element 3
3 The i element is significantly more important than the j element 5
4 The i element is more strongly important than the j element 7
5 The i element is extremely important than the j element 9
6 The i element is slightly less important than the j element 1/3
7 The i element is significantly less important than the j element 1/5
8 i is more strongly insignificant than j 1/7
9 i elements are extremely less important than j elements 1/9
And according to the risk evaluation model diagram and the scale of the AHP method, the importance of each first index in the layer B is relatively compared according to the alignment. The comparison structure used is represented by a decision matrix B, as shown by way of example in the following table:
Figure BDA0003610112550000051
Figure BDA0003610112550000061
therefore, each element ij in the matrix B is determined to represent the scale of the relative importance of the row index i to the column index j, that is, the pairwise comparison of the importance degree of the risk factor index. Compared with other methods for determining index weight coefficients, the AHP method can ensure consistent evaluation group thought logic through consistency check. When the importance is judged, the inconsistency when more than three indexes are compared with each other is avoided, for example, when the indexes a, b and c are compared pairwise, a is slightly more important than b, and b is slightly more important than c. If an assessment occurs where c is slightly more important than a, the panel is called to think non-uniformly. The contradiction of such inconsistencies generally occurs on multi-index matrices. And after a judgment matrix is given, consistency test is carried out on the evaluation group, and the opinions of the average experts are integrated to obtain a judgment matrix B of the first index.
Meanwhile, after the importance judgment matrix B of the first index is listed, the corresponding weight of each first index needs to be calculated, and the embodiment of the present application uses a normative column average method for calculation, and specifically includes the following steps that, assuming that expert groups of a group have been discussed consistently, the following risk factor index judgment matrix B is established, as shown in the following table:
1 2 3 1
1/2 1 2 1/2
1/3 1/2 1 1/3
1 2 3 1
then, the elements B are normalized according to columns, namely, the sum of all ratios of the columns in the judgment matrix B is divided by each ratio, and then the new ratio is used for replacing the original ratio to obtain a new judgment matrix B', wherein the formula is as follows:
Figure BDA0003610112550000062
then, a new judgment matrix is obtained
Figure BDA0003610112550000063
The first column of the new decision matrix B' may be calculated as follows.
B’1＝1/(1+1/2+1/3+1)＝0.353，
B’2＝1/2/(1+1/2+1/3+1)＝0.176，
B’3＝1/3/(1+1/2+1/3+1)＝0.118，
B’4＝1/(1+1/2+1/3+1)＝0.353。
From this, the average value of each row of the judgment matrix B can be obtained
Figure BDA0003610112550000071
Then vector
Figure BDA0003610112550000072
Is a weight vector of the first index.
And carrying out the data of the judgment matrix B, and calculating as follows:
Figure BDA0003610112550000073
Figure BDA0003610112550000074
Figure BDA0003610112550000075
Figure BDA0003610112550000076
the vector w (0.351,0.189,0.109,0.351) is the resulting order processing index weight. During implementation, since the elements of the two-by-two comparison matrix are obtained by manually scoring and comparing the elements, a consistency check is required to prevent the occurrence of inconsistency. However, due to the difficulty of perfect consistency, some deviation is allowed during implementation.
Specifically, the maximum eigenvalue of the decision matrix B of the first index of order processing may be calculated first:
Figure BDA0003610112550000077
Figure BDA0003610112550000078
by passing
Figure BDA0003610112550000081
And calculating the index consistency.
By passing
Figure BDA0003610112550000082
An average random consistency index is calculated.
The average random consistency index r.i can be used as the average of the consistency indexes during implementation of the present invention. Which is calculated from a plurality of decision matrices that occur randomly. Specifically, the values of r.i in stages 1-9 are shown in the following table:
Figure BDA0003610112550000083
during execution, it is necessary to determine whether c.r is < 0.1. If true, the consistency of the judgment matrix can be accepted, otherwise, the judgment matrix needs to be corrected. In conjunction with the above data c.r.0.003/0.89 0.004 < 0.1 was tested. Therefore, it is reasonable that w ═ 0.351,0.189,0.109,0.351) is the weight of each vendor to select the primary index.
After the weights of all the primary indexes of the criterion layer B are obtained, the weights of the secondary indexes of the lower level can be calculated, the calculation process is consistent with the process of calculating the weights of the primary indexes, and the weight of the criterion layer B is assumed to be:
Figure BDA0003610112550000084
meanwhile, the second-level index weight of the scheme layer P is as follows:
Figure BDA0003610112550000085
can be derived from
Figure BDA0003610112550000086
Therefore, the invention can call the associated database from the data center according to the relevant data of the market procurement trade business by receiving the relevant data of the business. Meanwhile, through the combination of relevant data and a preset wind control model, the wind control judgment result of the market purchasing trade business is output, the risk control of the market purchasing trade export activity process is realized through a whole flow, and the risks of an outside integrated service enterprise and a market manager are reduced.
In order to better implement the invention, a market procurement trade wind control management system is provided, which comprises a receiving unit 1, a calling unit 2 and a wind control unit 3. Through the receiving unit 1, data related to the market procurement trade business is received. Specifically, the data related to the market procurement trade business comprises one or more of foreign trade subject information, commodity information, transaction order data, packing order data, customs declaration data, tax free declaration data and cross-border collection and settlement data. Meanwhile, depending on the calling unit 2, the associated database can be called from the data center according to the relevant data of the market purchasing trade business. The wind control unit 3 is used for correlating the database and the preset wind control model, performing wind control judgment on the relevant data of the market purchase trade service, and outputting the wind control judgment result of the market purchase trade service.
During implementation, all units are uniformly deployed in the same machine room or cloud, wherein 2 application servers are needed for a business system (including a trade link application module and a wind control module), 1 database server is needed for data acquisition and receiving, and 1 data exchange server is needed for data association or exchange. The opinion layout can be performed according to the mode of entering fig. 2, the function of the receiving unit 1 is carried by the market procurement trade business application module, the invoking unit 2 is formed by the data center platform, and the prevention and control unit 3 is formed by the prevention and control management module.
Thus, the market procurement business application module generates business data, and the business-related data comprises foreign trade subject information, commodity information, transaction order data, packing order data, customs declaration data, tax-free declaration data and cross-border remittance data. Meanwhile, the data center collects and receives business data, and meanwhile, the associated database is called from the data center according to the relevant data of the market purchase trade business. And risk analysis and wind control judgment are carried out on the relevant data of the market purchasing trade business by combining the association database and a preset wind control model, and a wind control judgment result of the market purchasing trade business is output.
The working principle of the invention is shown in fig. 3, and can be implemented by adopting the following steps:
first, a foreign trade operator prepares to develop the export business of market procurement trade, and submits the record information of the foreign trade operator.
And then, comparing the main subject filing information with an enterprise credit library in a data center library to determine the data, such as abnormal operation, distrusted enterprises and the like, wherein the filing information of export commodities can be submitted after the foreign trade main subject filing passes. If not, returning to the foreign trade subject filing module for modification and re-filing.
During implementation, specific commodity filing information is compared with a customs HS commodity code library, an export commodity name list and export prohibited commodity list data in a data center library, and commodity transaction registration, group goods boxing registration, customs declaration, tax free declaration and cross-border collection and settlement registration can be carried out when the filing is passed.
Meanwhile, the received service data is compared with the historical service database data in the data center database, and the wind control management module is triggered.
And then, carrying out risk analysis on the wind control management module according to a preset wind control model, and constructing a first-level index and a second-level index, wherein the first-level index comprises foreign trade subject risk, commodity export risk, export order risk, contract risk, export transportation risk and exchange rate risk. And constructing a judgment matrix of the primary index based on an AHP analytic hierarchy process, and calculating a second index weight of the secondary index based on the first index weight when the first index weight is reasonable. And the wind control management system judges the risk and outputs a wind control judgment result, wherein the wind control judgment result comprises a foreign trade main body record admission wind control judgment result and a commodity record admission wind control judgment result, and corresponding business risk early warning is triggered according to the result.
In consideration of implementation convenience, the various models and analysis methods adopted by the invention can also adopt methods publicly and conventionally disclosed in the industry, and are not described herein again.
The invention has the following advantages by the aid of the character expression and the accompanying drawings:
1. through the association database and the preset wind control model, the wind control judgment on the relevant data of the market purchase trade service can be realized, and the wind control judgment result of the market purchase trade service is obtained.
2. The risk management and control can be realized on the market procurement trade export activity process through the whole process, and the risks of the external comprehensive service enterprises and the market managers can be reduced.
3. The method can realize the full analysis of the relevant data of the market purchase trade business, and improve the modeling precision of the wind control model by matching with the first-level index and the second-level index.
4. The data processing can be carried out by bringing the AHP analytic hierarchy process into follow-up software, and the implementation is convenient.
The above description is only a preferred embodiment of the present invention and is not intended to limit the present invention, it should be noted that, for those skilled in the art, many modifications and variations can be made without departing from the technical principle of the present invention, and these modifications and variations should also be regarded as the protection scope of the present invention.

Claims (7)

1. The market procurement trade wind control management method is characterized by comprising the following steps: and calling the associated database from the data center through the relevant data of the market purchasing trade service, carrying out wind control judgment on the relevant data of the market purchasing trade service by combining the associated database and a preset wind control model, and outputting a wind control judgment result of the market purchasing trade service.
2. The market procurement trade wind-control management method of claim 1, characterized by: the market procurement trade business related data comprises one or more combinations of foreign trade subject information, commodity information, transaction order data, group packing order data, customs declaration data, tax-free declaration data and cross-border collection and settlement data.
3. The market procurement trade wind-control management method of claim 1, characterized by: the associated database is selected to call credit information data of a third-party platform enterprise and credit information public system data of a national enterprise of a market supervision and management bureau from the data center if the relevant data of the market procurement trade business comprises foreign trade subject information; if the relevant data of the market procurement trade comprise commodity information, a customs HS commodity coding library, an export commodity list and an export forbidden commodity list are called from the data center.
4. The market procurement trade wind-control management method of claim 1, characterized by: the construction of the preset wind control model comprises the steps of constructing a first-level index and a second-level index, wherein the first-level index corresponds to a plurality of second-level indexes respectively; the method comprises the steps of constructing a judgment matrix of a first-level index by adopting an AHP (analytic hierarchy process), calculating a first index weight of the first-level index by a standard column average method, carrying out consistency check on the first index weight, judging whether the first index weight is reasonable, and calculating a second index weight of the second-level index based on the first index weight if the first index weight is reasonable.
5. The market procurement trade wind-control management method of claim 4, characterized by: the first-level index comprises one or more of foreign trade subject risk, commodity export risk, export order risk, contract risk, export transportation risk and exchange rate risk.
6. The market procurement trade wind-control management method of claim 1, characterized by: and the wind control judgment result comprises a foreign trade main body record admission wind control judgment result, a commodity record admission wind control judgment result, a business risk early warning and a business risk analysis.
7. Market purchase trade wind accuse management system, its characterized in that: the system comprises a receiving unit, a transferring unit and a wind control unit, wherein the receiving unit is used for receiving relevant data of market purchasing trade business, the relevant data of the market purchasing trade business comprises one or more combinations of foreign trade subject information, commodity information, trade order data, goods-assembling and packing order data, customs declaration data, tax-free declaration data and cross-border collection and settlement data, the transferring unit is used for transferring a relevant database from a data center according to the relevant data of the market purchasing trade business, and the wind control unit is used for carrying out wind control judgment on the relevant data of the market purchasing trade business and outputting a wind control judgment result of the market purchasing trade business.
CN202210427238.7A 2022-04-22 2022-04-22 Market procurement trade wind control management method and management system thereof Pending CN114742432A (en)

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Cited By (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN116777621A (en) * 2023-06-25 2023-09-19 陕西西煤云商信息科技有限公司 Trade business risk prevention and control method and prevention and control system thereof
CN117057816A (en) * 2023-07-05 2023-11-14 江苏神州博海信息科技有限公司 Market purchasing trade integrated management system suitable for wholesale market gathering area

Cited By (3)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN116777621A (en) * 2023-06-25 2023-09-19 陕西西煤云商信息科技有限公司 Trade business risk prevention and control method and prevention and control system thereof
CN116777621B (en) * 2023-06-25 2024-02-06 陕西西煤云商信息科技有限公司 Trade business risk prevention and control method and prevention and control system thereof
CN117057816A (en) * 2023-07-05 2023-11-14 江苏神州博海信息科技有限公司 Market purchasing trade integrated management system suitable for wholesale market gathering area

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