I. Professional knowledge
Master the professional knowledge of risk control positions;
1. Industry knowledge: Every project will have some differences.
2. Financial knowledge includes: accounting principles, cost accounting, financial analysis and management accounting.
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, civil procedure law, corresponding judicial interpretations above, commercial banking law, etc. (2) Administrative regulations; (3) departmental rules.
4. Business knowledge: Know the business, be familiar with the business, and control the business.
Second, practical ability.
1, risk control personnel should improve their theoretical level and professional knowledge. With the development of business, the demand of futures companies for high-quality professionals is increasing. Risk control personnel should strengthen the study and improvement of theoretical knowledge, national policies and business skills in order to better complete their jobs.
2. Be familiar with the company's risk control and reasonably grasp the direct relationship between the company's margin ratio and the exchange's margin ratio. Issue an early warning to customers at the first time when they realize the risk, and inform customers to add the deposit in time.
3. The risk control post should also understand the market conditions and have an objective judgment on the market trend, especially when extreme market conditions appear. Should be able to calmly and clearly analyze how to guide customers to avoid risks, how much time should be given to customers to pursue insurance and reduce positions, and make reasonable judgments with a professional attitude.
4. Have a solid professional quality and good communication skills. Risk control personnel should be familiar with the trading rules and be able to explain clearly the guarantee system of the exchange, the degree of risk control of the company and the latest margin policies of various contracts to customers in doubt.