Commercial transactions result in exchange of goods. The reconciliation, however, takes place through transfer of money between the banks of buyer and seller. This process creates delays and leads to sub-optimization of the supply chain network. By integrating physical with the financial supply chain, enormous operational and working capital efficiencies would be generated. The book defines the concept of financial supply chain on the basis of existing practices and changes that are taking place at banks and businesses. There is an account of leading players and cases from real-life that illustrates the opportunities and benefits of financial supply chain services. The book also serves as a guide to banks and corporates to create services under the umbrella of financial supply chain. Finally, as money is closely linked to obligations and law - the book outlines the legal framework surrounding such offering from banks.
Sprache
Verlagsort
Verlagsgruppe
McGraw-Hill Education - Europe
Zielgruppe
Illustrationen
Maße
Höhe: 238 mm
Breite: 159 mm
Dicke: 17 mm
Gewicht
ISBN-13
978-0-07-065666-6 (9780070656666)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Klassifikation
Sanjay Dalmia is CEO, CashTech a cash management application provider for banks. He has been associated with banking, finance and technology domains for over the last 15 years. He started his banking career with HSBC India as an executive officer in the credit department. He moved on to join ABN AMRO Bank as Head, Trade Services.Sanjay Dalmia has a B. Tech degree from IIT Delhi in computer science and engineering and an MBA from IIM, Ahmedabad.
Chapter 1.Introduction
Chapter 2.The Revolutionary Changes
Chapter 3.e-Financial Supply Chain-Banks Perspective
Chapter 4.Early Players in the e-Financial Supply Chain
Chapter 5.Case Studies on e-Financial Supply Chain
Chapter 6.Legal Aspects of e-Financial Supply Chain
Exhibit 1: Recollections of Pine Gulch, 1840-1890, taken from the Memoirs of Gus Mahler
Exhibit 2: History and Importance of Banking
Exhibit 3: Elements of Physical Supply Chain
Exhibit 4: Admissibility of Electronic Records in Courts as in Indian Law
Exhibit 5: UNIFI-ISO 90022-Sample Message Flows Customer Credit Transfer Initiation
Exhibit 6: UNIFI-ISO 20022-Sample Message Definition Sample Message: Customer Credit Transfer Initiation
Exhibit 7: UNCITRAL-Model Law on Electronic Commerce
Exhibit 8: Countries that have Legislations Adopting Provisions of Model Law on Electronic Commerce
Exhibit 9: Structure and Key Conditions of UCP 500, URC 522 and ISP98
Exhibit 10: Key Considerations of e-UCP
Exhibit 11: Obtaining Electronic Evidence in Criminal Investigations
