The so-called risk control refers to the various measures and methods taken by risk managers to eliminate or reduce the possibilities of risk events, or to reduce the losses caused when risk events occur.

The professional abilities that risk control personnel must possess mainly include professional knowledge and practical abilities.

1. Professional knowledge

Master the professional knowledge of risk control positions:

1. Industry knowledge: Each project will have some differences.

2. Financial knowledge includes: accounting principles, cost accounting, financial analysis, management accounting, etc.

3. Legal knowledge mainly includes: (1) Legal aspects: General Principles of Civil Law, Property Law, Guarantee Law, Company Law, Contract Law, Marriage and Family Law, Parts of Civil Procedure Law, the above corresponding judicial Interpretation, as well as the Commercial Banking Law, etc.; (2) Administrative regulations; (3) Departmental regulations.

4. Business knowledge: Understand business, be familiar with business, and control business.

2. Practical ability

1. Risk control personnel must improve their theoretical level and professional knowledge. With the development of business, futures companies have an increasing demand for high-quality professional talents. Risk control personnel should strengthen their learning and improvement of theoretical knowledge, national policies, business skills, etc., in order to better complete their work.

2. Be familiar with the company’s risk control system and reasonably grasp the direct relationship between the company’s margin ratio and the exchange’s margin ratio. Issue early warnings to customers as soon as they encounter risks, and notify customers to increase margins in a timely manner.

3. Risk control positions must also understand the market conditions and have a relatively objective judgment on the market trends. Especially when extreme market conditions occur, they must be able to calmly and clearly analyze how to guide customers to avoid risks. , how much time should be given to the customer to carry out insurance call and reduce position, and make reasonable judgments with a professional attitude.

4. Must have solid business literacy and good communication skills. Risk control personnel must be familiar with trading rules and be able to clearly explain the exchange's margin system, the company's risk control system and the latest margin policies for various types of contracts to customers who have questions.