信用证英语课件

1、信用证解读英文中文Consignee收货人 Shipper托运人Notify party通知人 Expiry 到期Full set全套Certificate of origin原产地证书Certificate of insurance保险凭单，保险证明书英文中文Shipment date 装运期限Beneficiary受益人Drafts汇票Port of loading装货港Port of discharge卸货港Freight collect运费到付 freight prepaid运费预付英文中文B/L提单Insurance policy保险单Partial shipment分批装运Tran

2、sshipment转船运输Certificate of origin原产地证明container集装箱Drawee付款人英文中文Ocean Bill of lading海运提单mark标注，标记clean清洁On board装船To order空白抬头endorse背书Freight collect运费到付英文中文Freight prepaid运费预付amount金额In favor of以为受益人irrevocable不可撤销的documentary credit跟单信用证at sight即期invoice value发票金额英文中文accompany随附Packing List装箱单Wei

3、ght Memo重量单copy副本independent独立的surveyor检验员packing condition包装情况英文中文 document单据extra额外certify证明（动词）Certificate证明（名词）dispatch分发contract terms合同条款Both quantity and amount 5% more or less are allowed.允许5%数量溢短装和金额浮动 。二、跟单信用证SWIFT报文格式分析 27：报文页次(SEQUENCE OF TOTAL)； 40A：跟单信用证形式(FORM OF DOCUMENTARY CREDIT)；

4、20：跟单信用证号码(DOCUMENTARY CREDIT NUMBER)； 31C：开证日期(DATE OF ISSUE)； 31D：到期日及到期地点(DATE AND PLACE OF EXPIRY)； 50：开证申请人(APPLICANT)； 59：受益人(BENEFICIARY)； 32B：币别代号及金额(CURRENCY CODE， AMOUNT)；SWIFT信用证条款讲解 41D: 信用证兑付银行及兑付方式(AVAILABLE WITH BY)； 42C：汇票期限(DRAFTS AT)； 42A：付款人(DRAWEE)； 43P：分批装运(PARTIAL SHIPMENTS)； 4

5、3T：转运(TRANSHIPMENT)； 44A：装船/发运/接受监管地(LOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM)； 44B：运至(最终目的地)(FOR TRANSPORTATION TO)；二、跟单信用证SWIFT报文格式分析 44C：最后装船日期(LATEST DATE OF SHIPMENT)； 45A：货物/劳务描述(DESCRIPTION OF GOODS AND/OR SERVICES)。二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 签字商业发票5份(SIGNED COMMERCIAL INVOICE

6、IN 5-FOLD) 装箱单3份(PACKING LIST IN 3-FOLD) 普惠制产地证FORM A(GSP FORM A) 46A：要求单据(DOCUMENTS REQUIRED)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 海运提单，根据UCP500第23条，由DAMCO CHINA LTD.,SHANGHAI, 200001签发，做成空白背书抬头，表明运费到付，(货到)通知开证申请人。(MARINE BILL OF LADING， ACCORDING TO ART.23 OF THE UCP500, ISSUED BY DAMCO CHINA LTD., SHAN

7、GHAI,200001, MADE OUT TO ORDER AND BLANK ENDORSED， MARKED FREIGHT COLLECT，NOTIFY APPLICANT)46A：要求单据(DOCUMENTS REQUIRED)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 中国出入境检验检疫局出具的质量许可证书(QUALITY APPROVAL CERTIFICATE ISSUED BY CIQ)46A：要求单据(DOCUMENTS REQUIRED)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 买方负责投保(INSURANCE BUYERS CA

8、RE) 汇票必须写明：“DRAWN UNDER L/C NUMBER(AS INDICATED ABOVE)OF ING BANK”。(DRAFTS TO BE MARKED:DRAWN UNDER L/C NUMBER(AS INDICATED ABOVE) OF ING BANK)47A：附加条款(ADDITIONAL CONDITIONS)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 所要求的单据日期不能早于本信用证开证日期(DOCUMENTS REQUIRED MAY NOT BE DATED PRIOR TO THE DATE OF ISSUANCE OF THIS

9、 LETTER OF CREDIT) 71B：费用(CHARGES) 48：交单期限 (PERIOD FOR PRESENTATION) 49：保兑指示 (CONFIRMATION INSTRUCTIONS)47A：附加条款(ADDITIONAL CONDITIONS)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 支取金额必须在本信用证反面背批(EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF THIS L/C)78：给付款行/承兑行/议付行的指示(INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGO

10、TIATING BANK)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 单据由快递服务(公司)一次寄送：ING BANK NETHERLAND, DOC. TRADE DEPT, BIJLMERDREEF 109 1102 BW AMSTERDAM。(DOCUMENTS TO BE FORWARDED IN ONE SET BY COURIER SERVICE TO: ING BANK NETHERLAND, DOC. TRADE DEPT, BIJLMERDREEF 109 1102 BW AMSTERDAM)78：给付款行/承兑行/议付行的指示(INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK)二、跟单信用证SWIFT报文格式分析 SWIFT信用证条款讲解 付款指示写在寄单行面函上(PAYMENT INS-TRUCTIONS ARE TO BE INCORPORATED IN THE REMITTING BANKS COVERING LETTER) 我行一经收到跟单汇票，即按贵行指示予以支付(UPON RECEIPT OF DO