信誉证审核与修改心得体会.docx
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信誉证审核与修改心得体会.docx
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信誉证审核与修改心得体会
信誉证审核与修改心得体会
篇一:
项目1信誉证审核与修改 项目1信誉证审核与修改 ?
能力训练 1填制信誉证分析单 信誉证分析单 2依照合同审证,指出信誉证存在的问题并提出具体的改证要求 信誉证审核结果 篇二:
审核修改信誉证 练习单元1:
审证和改证业务操作 第1题 一、合同 销售合同 SALESCONTRACT 卖方 SELLER:
买方BUYER:
DESUNTRADINGCO.,LTD. 29THFLOORKINGSTARMANSION,623JINLINRD.,SHANGHAICHINA NEOGENERALTRADINGCO. #362JALANSTREET,TORONTO,CANADA
编号NO.:
日期DATE:
地址SIGNEDIN:
SHDS03027,XXSHANGHAI 生意两边同意以下条款达到交易:
ThiscontractIsmadebyandagreedbetweentheBUYERandSELLER,inaccordancewiththetermsandconditionsstipulatedbelow. 许诺With 10% 溢短装,由卖方决定 Moreorlessofshipmentallowedatthesellers’option SAYUSDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY. 5.总值 TotalValue6.包装 Packing7.唛头 ShippingMarks 8.装运期及运输方式 DS2201INCARTONSOF2SETSEACHANDDS1151,DS4505ANDDS5120TOBEPACKEDINCARTONSOF1SETEACHONLY.TOTAL:
1639
CARTONS. ATBUYER'SOPTION. TOBEEFFECTEDBEFORETHEENDOFAPRILXXWITHPARTIAL TimeofShipment&meansofTransportationSHIPMENTANDALLOWEDANDTRANSHIPMENTALLOWED. 9.装运港及目的地FROM:
SHANGHAI PortofLoading&DestinationTO:
TORONTO10.保险THESELLERSHALLCOVERINSURANCEAGAINSTWPAANDCLASH&BREAKAGE&WAR InsuranceRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOOFDATED1/1/1981. 11.付款方式THEBUYERSHALLOPENTHOUGHABANKACCEPTABLETOTHEBEFOREAPRIL10,XXVALID TermsofPaymentFORNEGOTIATIONINCHINAUNTILTHE15THDAYAFTERTHEDATEOFSHIPMEDNT.12.备注 Remarks TheBuyer
NEOGENERALTRADINGCO. (signature) TheSeller DESUNTRADINGCO.,LTD. (signature) 二、信誉证 THEROYALBANKOFCANADA BRITISHCOLUMBIAINTERNATIONCENTRE 1055WESTGEORGIASTREET,VANCOUVER,V6E3P3 CANADA □CONFIRMATIONOFTELEX/CABLEPER-ADVISED DATE:
APR8,XX 第2题 一、合同 销售合同 SALESCONTRACT 卖方 SELLER:
DESUNTRADINGCO.,LTD. HUARONGMANSIONRM2901GUANJIAQIAO,
NANJING210005,CHINA TEL:
0086-25-4715004FAX:
0086-25-4711363 NEOGENERALTRADINGCO. BOX99552,RIYADH22766,KSA TEL:
00966-1-4659220FAX:
00966-1-4659213 编号NO.:
日期DATE:
地址SIGNEDIN:
NEOXX026Feb.28,XX NANJING,CHINA 买方BUYER:
生意两边同意以下条款达到交易:
ThiscontractIsmadebyandagreedbetweentheBUYERandSELLER,inaccordancewiththetermsandconditionsstipulatedbelow. 许诺With 溢短装,由卖方决定 Moreorlessofshipmentallowedatthesellers’option USDTHIRTEENTHOUSANDTWOHUNDREDANDSIXTYONLY. 5.总值 TotalValue6.包装
Packing7.唛头 ShippingMarks EXPORTEDBROWNCARTON ROSEBRAND178/XXRIYADH 8.装运期及运输方式NotLaterThan,XXBYVESSEL TimeofShipment&meansofTransportation 9.装运港及目的地From:
SHANGHAIPORT,CHINA PortofLoading&DestinationTo:
DAMMAMPORT,SAUDIARABIA10.保险TOBECOVEREDBYTHEBUYER. Insurance 11.付款方式TheBuyersshallopenthroughabankacceptabletotheSelleranIrrevocableLetterofCreditpayableatsight TermsofPaymentofreachtheseller30daysbeforethemonthofshipment,validfornegotiationinChinauntilthe15thdayafterthedateofshipment. 12.备注 Remarks TheBuyerTheSeller
NEOGENERALTRADINGCO.DESUNTRADINGCO.,LTD. (signature)(signature) 二、信誉证 篇三:
已做信誉证审核修改练习题 一、依照以下合同条款及审核要求审核英国伦敦米兰银行来证 SALESCONTRACTContractNo.:
055756 Date:
21st.JulyXX Seller:
ShanghaiCerealsandOilImp.&Exp.Corporation Buyer:
ABCCompanyLimited36-36KannonStreetLondon CommoditiesandSpecification:
ChineseWhiteRiceLong-shaped BrokenGrains(Max):
5% Admixture(Max):
% Moisture(Max):
15% Quantity:
30000metrictonswith10%moreorlessattheseller’soptionPacking:
Packedingunnybagsof50kgeach UnitPrice:
USD400perM/TFOBstowed
Shanghaigrossfornet Amount:
USD12000000(SAYTWELVEMILLIONONLY) Shipment:
duringOct./Nov.XXfromShanghaitoLondonwithpartialshipmentandtransshipmentisallowed Insurance:
Tobecoveredbythebuyer Payment:
ByIrrevocableL/CpayableatsightfornegotiationinChinawithin15 daysaftertheshipment MidlandBankLtd.,LondonAug.18th,XX AdvisingBank:
Applicant:
ABCCompanyLtd.BankofChinaShanghaiBranch Beneficiary:
Amount:
NotexceedingUSD12000000 Shanghaicerealsandoil Imp.&Exp.Corp. Shanghai,China DearSirs, AttherequestofABCCo.Ltd.,London,weherebyissueinyourfavorthisrevocabledocumentarycreditNo.219307whichisavailablebynegotiationof
yourdraftat30daysaftersightforfullinvoicevaluedrawnonusbearingtheclause:
“DrawnunderdocumentarycreditNo.219307ofMidlandBankLtd.,”accompaniedbythefollowingdocuments:
1.Signedcommercialinvoicein3copies. 2.Fullsetof2/3cleanonboardbillsofladingmadeouttoorderandblankendorsedmarked“FreightPrepaid”andnotifyapplicant. 3.CertificateoforiginissuedbyAQSIQ. 4.Insurancepolicyforfullinvoicevalueplus10%coveringallrisksandwarrisksasperICCdatedJan.1st,1981. 5.Inspectioncertificateissuedbyapplicant. 6.Beneficiary’scertificatefaxtoapplicantwithin24hoursaftershipmentstatingcontractnumber,creditnumber,vesselnameandshippingdate. Covering30000metrictonsChineseWhiteRiceLong-shaped BrokenGrains:
5% Admixture:
% Moisture:
15%
AtperM/TFOBShanghai,packedinplasticbags. ShipmentfromChineseporttoLondonduringOct./Nov.XX Transshipmentisprohibited,partialshipmentprohibited. ThiscreditisvalidfornegotiationbeforeDec.15th,XXinLondon. SpecialConditions:
Documentsmustbepresentedfornegotiationwithin5daysafterthedateofissuanceofthebillsoflading,butinanyeventwithinthiscreditvalidity. Weherebyundertaketohonoralldraftsdrawninaccordancewiththetermsofthiscredit.TheadvisingbankiskindlyrequestedtonotifythebeneficiarywithoutaddingtheirconfirmationforMidlandBankLtd.,London. ItissubjecttotheUniformCustomsandPracticeforDocumentaryCredit(1993Revision),InternationalChamberofCommercePublicationNO.500. 信誉证要紧有以下不符点:
1信誉证金额未考虑溢短装条款,若是溢装,那么会显现单证不一致,故金额应该为”。
2信誉证性质不符合合同的要求,将Revocable改成Irrevocable。
3汇票的付款期限有误,应将at30daysaftersight改成15。
4运输条款有误,因合同规定采纳FOB贸易术语,因此,运费条款“FreightPrepaid”应改成“FreightCollect”。
5删除保险条款。
由于合同规定采纳FOB贸易术语,故不该该有出口方提供保险单。
6检查条款应当删去,“InspectionCertificateissuedbyapplicant”因为是信誉证软条款。
或改成“InspectionCertificateissuedbybeneficiary” 7信誉证没有溢短装条款规定,而合同有,故要加上“30000m/twith10%moreorlessattheseller’option”。
8信誉证对规格的描述,没有采纳品质机动幅度,应改成“ChineseWhiteRiceLong-shapedBrokenGrains:
5%Admixture:
%Moisture:
15%。
9贸易术语FOB后漏掉:
“stowed”,应加上。
10包装条款有误,合同规定gunnybags,而信誉证却规定为plasticbags,应改成“gunnybags”。
11重量的计算方式“以毛作净”在合同里有规定,而信誉证漏掉了这一条款,应补上“grossfornet大写”。
12装运港有误,信誉证中笼统规定为Chineseport,而采纳FOB贸易术语,其后必然要采纳具体的口岸,依照合同,应该为Shanghai。
13分批装运和转船规定与合同不符,“prohibited”“allowed大写”应将改成。
14信誉证议付有效期地址有误,依照国际贸易老例,信誉证议付有效期地址应在受益人所在国,在这笔业务中应该是Shanghai而不是NewYork。
15信用证议付有效期规定不符合国际惯例,应将在提单出单后5天交单改为“15”。
SIGNATURES 二、依照所给信誉证回答下列问题 FROM:
INDUSTRIALBANKOFJAPAN,LIMITED,TOKYO TO:
BANKOFCHINA,SHANGHAI SQUENCEOFTOTAL:
27:
1/1 DATEOFISSUE:
31C:
051015 DATENPLACEOFEXP.:
31D:
051215INTHECOUNTRYOFBENEFICIARYAPPLICANT:
50:
ABC
COMPANY,1-3MACHIKUSTREET,OSAKA,JAPANBENEFICIARY:
59:
SHANGHAIDASHENGCO.,LTD.UNITC2/FJINGMAOTOWER,SHANGHAI,CHINA. CURRENCYCODE,AMOUNT:
32B:
DRAWEE:
42D:
THEINDUSTRIALBANKOFJAPAN,HEADOFFICE PARTIALSHIPMENT:
43P:
ALLOWED TRANSSHIPMENT:
43T:
NOTALLOWED LOAD/DISPATCH/TAKING:
44A:
SHANGHAI TRANSPORTATIONTO...:
44B:
OSAKA/TOKYO LATESTDATEOFSHIPMET:
44C:
051130 DESCRIPGOODS/SERVICE:
45A:
4,000PCS“DIAMOND”BRANDCLOCKARTNO.791AT PERPIECECIFOSAKA/TOKYOPACKEDINNEW CARTONS DOCUMENTSREQUIRED:
46A:
IN3FOLDUNLESSOTHERWISESTIPULATED:
1.SIGNEDCOMMERCIALINVOICE. 2.SIGNEDPACKINGLIST. 3.CERTIFICATEOFCHINESEORIGIN. 4.BENEFICIARY’SCERTIFICATESTATINGTHATONESETOFORIGINALSHIPPINGDOCUMENTS
INCLUDINGORIGINAL“FORMA”HASBEENSENTDIRECTLYTOTHEAPPLICANT. 5.*COPYOFTELEXFROMAPPLICANTTOSUPPLIERSAPPROVINGTHESHIPPINGSAMPLE. 6.INSURANCEPOLICYORCERTIFICATEENDORSEDINBLANKFOR110PCTOFCIFVALUE,COVERINGRISKSANDWARRISKS. 7.2/3PLUSONECOPYOFCLEAN“ONBOARD”OCEANBILLSOFLADING,MADEOUTTOORDERANDBLANKENDORSEDMARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT. ADDITIONALCONDITION:
47A:
ALLDRAFTSDRAWNHEREUNDERMUSTBEMARKED“DRAWNUNDERINDUSTRIALBANKOFJAPAN,LTD.,HEADOFFICE,CREDITNO.ILC136107800DATED,XX”ANDTHEAMOUNTOFSUCHDRAFTSMUSTBEENDORSEDONTHEREVERSEOFTHISCREDIT. T/TREIMBURSEMENTISNOTACCEPTABLE DETAILSOFCHARGES71B:
ALLBANKINGCHARGESOUTSIDEJANPANAREFORBENEFICIARY’SACCOUNTPRESENTAIONPERIOD48:
DOCUMENTS
MUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHESHIPPINGDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT. SPECIALINSTRUCTIONTOTHEADVISINGBANK:
ALLDOCUMENTSINCLUDINGBENEFICIARY’SDRAFTSMUSTBESENTBYCOURIERSERVICEDIRECTLYTOOURHEADOFFICE.MARUNOUCHI,CHIYODA-U,TOKYO,JAPAN100,ATTN.INTERNATIOANLBUSINESSDEPT.IMPORTSECTION,INONELOT.UPONOURRECEIPTOFTHEDRAFTSANDDOCUMENTS,WESHALLMAKEPAYMENTASINSTRUCTEDBYYOU.SEND.TOREC,INFO.72:
ACKNOWLEDGERECEIPT TRAILERORDERIS ITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(1993REVISION),INTERNATIONALCHAMBEROFCOMMERCEPUBLICATION 依照上述信誉证内容,回答以下问题:
1.本信誉证的种类为(至少四种)IRREVOCABLE,DOCUMENTTURY,NEGOTIATION,SIGHT,UNCONFIRMEDLC。
2.该信誉证的有效期、交单期
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