Đề cương khóa luận

BỘ TÀI CHÍNH HỌC VIỆN TÀI CHÍNH  ĐỀ CƯƠNG KHÓA LUẬN TỐT NGHIỆP ĐỀ TÀI: THE SITUATION OF CREDIT RISK MANAGEMENT AT VIETNAM MARITIME COMMERCIAL JOIN STOCK BANK, TRANSACTION CENTER BRANCH – LAC TRUNG TRANSACTION OFFICE Sinh viên thực : Đỗ Thanh Tú Chuyên ngành : Ngân hàng GV hướng dẫn : TS Nguyễn Thùy Linh HÀ NỘI - 2023 I Thông tin chung: Họ tên : Đỗ Thanh Tú Lớp : CQ57/15.01 Khoa : Ngân hàng – Bảo hiểm Chuyên ngành : Ngân hàng Mã sinh viên : 1973402011396 Ngày sinh : 05/10/2001 SĐT : 0982 051 001 Email : thanhtudo01@gmail.com Đơn vị thực tập : Ngân hàng TMCP Hàng Hải Việt Nam – Chi nhánh Sở giao dịch – Phòng giao dịch Lạc Trung Địa : Số 102 – 104 phố Lạc Trung, Phường Vĩnh Tuy, Quận Hai Bà Trưng, Thành phố Hà Nội, Việt Nam II Nội dung đề cương CHAPTER 1: FUNDAMENTAL ABOUT COMMERCIAL BANKS AND RISK AT COMMERCIAL BANKS 1.1 OVERVIEW ABOUT COMMERCIAL BANKS 1.1.1 The definition and roles of commercial banks 1.1.2 Risk at commercial banks 1.1.3 Credit risk 1.1.4 Consequence of credit risk 1.2 CREDIT RISK MANAGEMENT AT COMMERCIAL BANKS 1.2.1 The definition of credit risk management 1.2.2 Roles of credit risk management 1.2.3 Credit risk management process 1.2.4 Regulations about credit risk management CHAPTER 2: THE SITUATION OF CREDIT RISK AND CREDIT RISK MANAGEMENT AT VIETNAM MARITIME COMMERCIAL JOIN STOCK BANK, TRANSACTION CENTER BRANCH – LAC TRUNG TRANSACTION OFFICE 2.1 OVERVIEW OF VIETNAM MARITIME COMMERCIAL JOIN STOCK BANK, TRANSACTION CENTER BRANCH – LAC TRUNG TRANSACTION OFFICE 2.1.1 Foundation and development 2.1.2 Business performance of MSB Lac Trung from 2020 – 2022 2.2 THE SITUATION OF CREDIT RISK MANAGEMENT OF VIETNAM MARITIME COMMERCIAL JOIN STOCK BANK, TRANSACTION CENTER BRANCH – LAC TRUNG TRANSACTION OFFICE 2.2.1 The situation of credit risk of Vietnam Maritime Commercial Join Stock Bank, Transaction Center Branch – Lac Trung Transaction Office 2.2.2 The situation of credit risk management at Vietnam Maritime Commercial Join Stock Bank, Transaction Center Branch – Lac Trung Transaction Office 2.3 ACHIEVEMENTS, LIMITATIONS AND CAUSES 2.3.1 Achievements 2.3.2 Limitations and causes CHAPTER 3: THE SOLUTIONS AND RECOMMENDATIONS TO IMPROVE THE PERFORMANCE OF CREDIT RISK MANAGEMENT AT VIETNAM MARITIME COMMERCIAL JOIN STOCK BANK, TRANSACTION CENTER BRANCH – LAC TRUNG TRANSACTION OFFICE 3.1 Development orientation of MSB Lac Trung in 2023 3.2 The solutions to improve the performance of credit risk management at MSB Lac Trung 3.2.1 Develop and complete customer’s quality assessment and set up strategy customer 3.2.2 Set up a good lending policy 3.2.3 Modernize banking technology 3.2.4 Improve the management capacity and performance of the bank’s employees 3.3 RECOMMENDATIONS 3.3.1 Recommendations to SBV 3.3.2 Recommendations to MSB Lac Trung CONCLUSION REFERENCES Trên đề cương sơ định hướng làm khóa luận tốt nghiệp em Bản đề cương khơng thể tránh khỏi thiếu sót định, em mong nhận đóng góp để kế hoạch hồn thiện Em xin chân thành cảm ơn! Giảng viên hướng dẫn (kí tên) Nguyễn Thùy Linh Sinh viên thực (kí tên) Đỗ Thanh Tú