Transaction Risk

Risk Management

Turkish: İşlem Riski

Short definition

Transaction risk is the FX move, between invoice or commitment and settlement, that disturbs cash. The cash rate on collection or payment day diverges from the invoice rate.

Detailed explanation

Receivables stay open for DSO, payables for DPO. The order book creates exposure before invoicing. A tenor-matched forward locks that cash.

A USD invoice in a TRY functional entity is transaction risk; intra-group balances can shrink it by netting. Revaluation P&L is an accrual before cash settlement.

Why it matters for the CFO

Margin looks locked on invoice day; the collection-day rate eats contribution. The 13-week budget sees it on the cash line.

How to read it

Open transaction position = unmatured FX receivables − FX trade payables ± firm orders. The hedge ratio may sit below 100 because of cancellation risk.

Related calculators

Güven Sayılgan’s writing on this topic

Read these first

What to learn next

  1. FX Risk
  2. Open Position
  3. Hedging
  4. Translation Risk
  5. Days Sales Outstanding (DSO)

Definitions are educational. They are not investment, credit or tax advice.