chaptercollection.pptVIP

Chapter four Collection Main contents The concept of collection Basic parties of collection Types and Procedures of documentary collection Comparison advantages and disadvantages of collection for Importer and exporter Trade Financing under collection Risks involved and protection Uniform Rules for Collection (URC522) Case study Key words for chapter 4 Documentary collection Clean collection Direct collection D/P at sight D/P after sight D/A D/P.T/R/ 付款交单凭信托收据借单 Outward bills/出口押汇 Inward bills /进口押汇 Case study （total 5 cases） 托收 P102-106， 1-2 ；信用证P157-161，1-3。要求： 画出流程图； 结合教材内容，用中英文讲解流程并分析案情，提出解决方案； 不准拿教材发言，可以拿一张小纸条。 每小组发言完毕，教师提问其他小组成员。 The concept of collection P83-84 URC522 Art.2 P262 Collections means the handling by banks of documents, in accordance received, in order to: 1)obtain acceptance and/or payment; 2)deliver commercial documents against acceptance or payment; 3)deliver documents on other terms and conditions. 托收指由接到委托指示的银行处理金融单据和/或商业单据: 1) 以便取得付款/承兑 2) 或凭付款/承兑交出商业单据， 3) 或凭其它条件交出单据。 凭信托收据借单，凭本票，half and half 托收的特点 托收方式是逆汇方式即出票法，是出口方开出汇票，连同货运单据(即跟单汇票)，委托银行要求进口方付款，进口方在收到货运单据经审单无误后通过银行对出口方付款。 结算工具(汇票)的走向与货款的流向是逆向的。 Basic parties to a collection P85 委托人 principal--seller(drawer) collection application (P94) 托收行 remitting bank/寄单行 collection instruction (on the basis of?P95） 代收行 collecting bank /提示行 presenting bank 付款人 payer - buyer (drawee) 需要时的代理 principal’s representative in case of need  Principal’s representative in case of need需要时的代理(做笔记） It is an agent or representative of a seller in an importer`s location or vicinity(邻近）.If the importer refuses payment or acceptance ,the representative can sell the goods to another buyer,or take delivery of or even ship back the goods on behalf of the seller. 在托收业务中，如发生付款人拒付，委托人可指定在付款地的代理人代为料理货物存仓、转售、运回等事宜。 Types of collection P87 光票托收（clean collection) 直接托收(direct collection) 跟单托收(documentary collection) Questions for Review 1-4 Colle