External Supply Chain Risk

Internal Supply Chain Risk

Market Risk:

· Supply and demand situation

· Availability and market prices

Relationship Risk:

· Reliability

· Dependency

Disaster Risk:

· Natural disasters

· Fires

· Diseases, epidemics

Supplier Performance Risk:

· Capacity cost

· Financial capacity/insurance

· Structural capacity

· Supplier credit risk

· Agility/flexibility

Political/Country Risk:

· War, terrorism

· Labour disputes

· Governmental changes

Operational Risk:

· Inadequate or failed internal processes or systems

· Integration of services provided by third parties into bank’s systems

· Human Error

· External events such as disasters

· Regulatory compliance

Regulatory Risk:

· Legal risk

· Compliance risk:

o Codes and conducts

o Guidelines & standards

o National regulation

o International regulation

o Reputational Risk

Supply Chain Disruption Risk:

· Concentration of suppliers

· Bullwhip effect

· Holding cost vs. fulfilment

· On-time delivery