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国际结算实验教程答案-信用证.doc

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国际结算实验教程答案-信用证.doc

实验4信用证结算业务421实验目标1、开证申请书填写完整、准确性的审核。2、根据开证申请书正确缮制信用证。3、掌握信用证的审证要求。4、信用证通知、保兑的处理。5、信用证修改的处理流程。6、信用证中议付、寄单索偿的处理。7、跟单信用证处理流程。8、掌握UCP500对信用证业务处理中的规定。422实验要求1、开证行审核开证申请书。2、开证行缮制全电证、简电证、SWIFT格式下信用证。3、通知行审核信用证、通知信用证。4、开证行、通知行处理信用证的修改。5、出口地银行议付、付款的处理。6、寄单行寄单索偿的处理。7、开证行通知进口商单到付款的处理。423实验素材一、开证申请书2003年5月10日,CHINAIMPEXPCORPGUANGDONG向中国银行广东省分行提交下面这张开证申请书申请开证,开证行按所给问题审核开证申请书。APPLICATIONFORIRREVOCABLEDOCUMENTARYCREDIT致中国银行广东省分行TOBANKOFCHINA,GUANGDONGBRANCH日期DATEMAY10,2003兹请贵行以□信开X电开按下述项目开立不可撤销信用证PLEASEISSUEBYAIRMAIL/CABLEANIRREVOCABLELETTEROFCREDITASFOLLOWS有效期EXPIRYDATEJULY30,2003在受益人所在国INTHEBENEFICIARY’SCOUNTRY申请人APPLICANTNAMEADDRESSCHINAIMPEXPCORPGUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD,GUANGZHOU,PRCHINATEL89676777受益人BENEFICIARYNAMEADDRESSPHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F,HOPEWELLCENTRE,17KENNEDYRDHONGKONGTEL8215888/8215688通知行(如未填写贵行可自选)ADVISINGBANKIFBLANK,ATYOUROPTION金额AMOUNTINFIGURESANDWORDSUSD77,49579SAYUSDOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLY本证使用时,汇票由你行选定以本公司或你行代理行为付款人见票天,贵行按的发票金额支用,随附下列单据。AVAILABLEBYDRAFTDRAWN,ATYOUROPTION,ONUS/YOUORYOURCORRESPONDENTATSIGHTFOR100OFTHEINVOICEVALUEACCOMPANIEDBYTHEFOLLOWINGDOCUMENTSLCNO230BS453222X商业发票一式份标明信用证号码和合同号码。SIGNEDCOMMERCIALINVOICEIN4COPIESINDICATINGL/CNOANDCONTRACTNO□全套清洁已装船海运提单/铁路运输承运货物收据作成空白抬头由发货人空白背书注明“运费付讫/运费待收”并通知FULLSETOFCLEANONBOARDOCEANBILLSOFLADING/FORWARDINGAGENT’SRAILWAYCARGORECEIPTSMADEOUTTOORDERANDENDORSEDINBLANK,MARKEDFREIGHTPREPAID/FREIGHTTOCOLLECTANDNOTIFY__________X洁净航空提单以贵行为收货人注明“运费付讫/运费待收”及列明信用证号码并通知开证申请人。CLEANAIRWAYBILLCONSIGNEDTOYOURBANKMARKEDFREIGHTCOLLECTSHOWINGTHISL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESS□保险单或保险凭证一式份空白背书按的CIF金额注明赔款在目的地以汇票同种货币支付投保学会货物险条款(一切险/平安险)、学会战争险、学会罢工暴动民变险。INSURANCEPOLICY/CERTIFICATEINCOPIESBLANKENDORSED,FORPCTOFTHECIFVALUESHOWINGCLAIMSPAYABLEATDESTINATIONINTHESAMECURRENCYASTHEDRAFTANDCOVERINGINSTITUTECARGOCLAUSESA/B/C,INSTITUTEWARCLAUSESANDINSTITUTESRCCCLAUSESX装箱单或重量单份PACKINGLIST/WEIGHTMEMOIN4COPIESX由出具之品质证份CERTIFICATEOFQUALITYIN4COPIESISSUEDBYTHEMANUFACTURERSX由出具之产地证份CERTIFICATEOFORIGININ3COPIESISSUEDBYTHECHAMBEROFCOMMERCEINTHECOUNTRYOFORIGINXBENEFICIARY’SCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTMADE装运货物COVERINGSHIPMENTOFCOMPONENTSFORSOPHOS451482155200SHIPPINGMARKS03EMHKHNCT02002QUANTITY1LOTFCAAMSTERDAMGUANGZHOUCHINA由SHIPMENTFROMAMSTERDAM装运至TOGUANGZHOU不迟于LATESTJULY15,2003分批装运PARTIALSHIPMENTSX准许ALLOWED□禁止PROHIBITED转运TRANSSHIPMENTX准许ALLOWED□禁止PROHIBITED其它条款(下列条款遇有与上列印妥条款有明显出入时,则以下列条款为准)。OTHERTERMSANDCONDITIONSTHESESHALLPREVAILOVERALLPRINTEDTERMSINCASEOFANYAPPARENTCONFLICT中国广州以外的一切银行费用由受益人负担。ALLBANKINGCHARGESOUTSIDEGUANGZHOU,CHINAAREFORBENEFICIARY’SACCOUNT单据须在装运单据签发日之后天内但不超过信用证有效期内提交。DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHESHIPPINGDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT开证申请人签章STAMPSIGNATUREOFAPPLICANT本表用英文填写。第一联银行留存(本证受国际商会现行“统一惯例”制约SUBJECTTOUCPICCPREVAILINGREVISION)⑴申请人公司CHINAIMPEXPCORPGUANGDONG⑵受益人公司PHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F,HOPEWELLCENTRE,17KENNEDYRDHONGKONGTEL8215888/8215688⑶通知行是否已由申请人指定没有⑷信用证到期地点和时间在受益人所在国INTHEBENEFICIARY’SCOUNTRYEXPIRYDATEJULY30,2003⑸受益人开立汇票的要求金额USD77,49579;期限即期⑹单据种类、份数、要求商业发票;航空提单;装箱单;品质证;产地证;装船发货通知书⑺货物装运港、目的港、最迟装船期装运港AMSTERDAM目的港GUANGZHOU最迟装船期JULY15,2003⑻能否分运能否转运分运允许转运允许⑼银行费用由哪方支付受益人⑽交单期单据须在装运单据签发日之后15天内但不超过信用证有效期内提交。⑾开证行处理信用证业务的依据是什么UCP500⑿开证行除审查申请书外,还应处理哪些事宜P64开证行业务处理环节⒀开证行在什么情况下可免责P67信用证开证申请书背面条款二、信用证的开立(一)全电信用证中国银行广东省分行接受CHINAIMPEXPCORPGUANGDONG开证申请,于次日以草拟的信开信用证为依据,将该证内容输入电脑并对外发送全电信用证。DATEANDPLACEOFISSUEMAY10,2003DATEANDPLACEOFEXPIRYJULY30,2003INCOUNTRYOFBENEFICIARYAPPLICANTCHINAIMPEXPCORPGUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD,GUANGZHOU,PRCHINATEL89676777BENEFICIARYPHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F,HOPEWELLCENTRE,17KENNEDYRD,HONGKONGTEL8215888/8215688ADVISINGBANKBANKERSTRUSTHONGKONGAMOUNTUSD77,49579SAYUSDOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLYPARTIALSHIPMENTSXALLOWED□NOTALLOWEDTRANSSHIPMENTSXALLOWED□NOTALLOWEDCREDITAVAILABLEWITHANYBANK□BYPAYMENTATSIGHT□BYDEFERREDPAYMENTAT□BYACCEPTANCEOFDRAFTSATXBYNEGOTIATIONAGAINSTTHEDOCUMENTSDETAILEDHEREINXANDOFYOURDRAFTSATSIGHTFORFULLINVOICEVALUEDRAWNONUSSHIPMENTFROMAMSTERDAMFORTRANSPORTATIONTOGUANGZHOU,CHINALATESTJULY15,2003XSIGNEDCOMMERCIALINVOICEINFOURCOPIESINDICATINGL/CNOANDCONTRACTNOFULLSETOFCLEANONBOARDMARINEBILLSOFLADINGMADEOUTTOORDER,ENDORSEDINBLANKANDMARKEDFREIGHTPREPAID/TOCOLLECTANDTONOTIFYINSURANCEPOLICYORCERTIFICATEINDUPLICATEBLANKENDORSED,FORPCTOFTHECIFVALUESHOWINGCLAIMSPAYABLEATDESTINATIONINTHESAMECURRENCYASTHEDRAFTANDCOVERINGINSTITUTECARGOCLAUSES,INSTITUTEWARCLAUSESANDINSTITUTESRCCCLAUSEXPACKINGLIST/WEIGHTMEMOINFOURCOPIESXCERTIFICATEOFQUALITYINFOURCOPIESISSUEDBYTHEMANUFACTURERSXCERTIFICATEOFORIGININTHREECOPIESISSUEDBYTHECHAMBEROFCOMMERCEINTHECOUNTYOFORIGINXBENEFICIARY’SCERTIFIEDCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTEFFECTEDXCLEANAIRWAYBILLCONSIGNEDTOORDEROFISSUINGBANKMARKEDFREIGHTCOLLECTSHOWINGTHEL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESSCOVERINGSHIPMENTOFCOMPONENTSFORSOPHOS451482155200QTYONELOTSHIPPINGMARKS03EMHKHNCT02002FCAAMSTERDAMGUANGZHOUCHINAOTHERTERMSANDCONDITIONSALLBANKINGCHARGESOUTSIDEGUANGZHOU,CHINAAREFORBENEFICIARY’SACCOUNT

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