摘要
随着全球化趋势的加深，跨境电子商务贸易迅速崛起，为各国企业提供了广阔的市场空间。然而，贸易便利化的同时也伴随着一系列风险，如法律和政策风险、交易风险、经营风险以及信息安全风险等。本文旨在探讨跨境电子商务贸易便利化风险监管策略，以确保跨境贸易的顺利进行。首先，本文概述了跨境电子商务贸易的定义、特征以及贸易便利化的影响因素。接着，深入分析了跨境电子商务贸易便利化过程中可能面临的风险，包括法律和政策风险、交易风险、经营风险以及信息安全风险等。针对这些风险，本文提出了相应的监管策略。首先，完善法律法规体系，制定专门的跨境电商法律法规，适应性修订现有国际贸易法规，并强化消费者权益保护法规。其次，建立信用风险防范机制，包括构建信用评价体系、建立企业信用信息数据库以及实现信用信息共享与公开。再次，加强经营风险管理，通过建立灵活的供应链管理体系、提升市场动态适应能力和加强内部风险评估与控制来降低经营风险。最后，强化信息安全管理，建立信息安全标准与规范，加强数据加密与隐私保护技术，并定期进行安全审计与风险评估。
关键词：跨境电子商务贸易；贸易便利化；风险监管；法律法规；信用风险
Abstract
With the deepening of globalization, the rapid rise of cross-border e-commerce trade has provided a broad market space for enterprises of all countries. However, trade facilitation is accompanied by a series of risks, such as legal and policy risks, transaction risks, business risks and information security risks. This paper aims to explore the risk regulation strategy of cross-border e-commerce trade facilitation to ensure the smooth progress of cross-border trade. Firstly, this paper summarizes the definition and characteristics of cross-border e-commerce trade and the influencing factors of trade facilitation. Then, it deeply analyzes the risks that may be faced in the process of cross-border e-commerce trade facilitation, including legal and policy risks, transaction risks, business risks and information security risks. In view of these risks, this paper puts forward the corresponding regulatory strategies. First of all, improve the legal and regulatory system, formulate special cross-border e-commerce laws and regulations, adapt to revise existing international trade regulations, and strengthen consumer rights and interests protection regulations. Secondly, the establishment of credit risk prevention mechanism, including the construction of credit evaluation system, the establishment of enterprise credit information database and the realization of credit information sharing and disclosure. Thirdly, we should strengthen operational risk management, and reduce operational risks by establishing a flexible supply chain management system, improving the adaptability of market dynamics and strengthening internal risk assessment and control. Finally, strengthen information security management, establish information security standards and norms, strengthen data encryption and privacy protection technologies, and regularly conduct security audits and risk assessments.
Keywords： Cross-border e-commerce trade; Trade facilitation; Risk supervision; Laws and regulations; Credit risk
目 录
摘要 I
Abstract II
一、绪论 1
（一）研究背景 1
（二）研究目的及意义 1
二、相关概念及理论基础 2
（一）跨境电子商务贸易的定义 2
（二）跨境电子商务贸易的特征 2
（三）贸易便利化的影响因素 2
三、跨境电子商务贸易便利化风险分析 4
（一）法律和政策风险 4
（二）交易风险 4
（三）经营风险 4
（四）信息安全风险 5
四、跨境电子商务贸易便利化风险监管策略 6
（一）完善法律法规体系 6
（二）建立信用风险防范机制 6
（三）加强经营风险管理 6
（四）强化信息安全管理 7
结 论 8
参考文献 9
