letterofcredit教案.pptVIP

LETTER OF CREDIT Letter of Credit, L/C A document issued by a bank which guarantees the payment of a customers drafts for a specified period and up to a specified amount.  Basic Items of L/C：P138 1) The type of the L/C 2) The number of the L/C, the date of issue, the date of expiry, the place of expiry, and the period of presentation of the documents 3) The parties involved with the L/C, such as the issuing bank, the applicant, the advising bank, the beneficiary and so on. 4) The types of draft, the drawer, drawee, the duration to effect payment and so on 5) The description of goods, quantity, unit price, specification, price terms, packing, shipping mark and so on 6) The payment currency 7) Terms and conditions of shipment and insurance 8) Full details of the documents required 9) Special terms and conditions Parties to a credit 1) Applicant or Opener 2) Opening Bank or Issuing Bank 3) Advising Bank or Notifying Bank 4) Beneficiary 5) Negotiating Bank 6) Paying Bank / reimbursement bank 7) Confirming Bank Types of L/Cs - clean credit - documentary credit - irrevocable credit - revocable credit - confirmed credit - unconfirmed credit - sight credit - time/ usance credit Documents related Draft B/L Invoice Insurance Policy / Certificate Certificate Of Origin Inspection Certificate检验证书 Packing List / Weight Memo / Specification List Fumigation Certificate熏蒸证明书 B/L 按货物是否已装船区分  已装船提单 (Shipped B/L or on Board B/L） 收货待运提单（Received for Shipment B/L） 按提单抬头区分 指示提单（Order B/L） 记名提单（Straight B/L） 不记名提单（Blank B/L or Open B/L） 按无影响结汇的批注区分  清洁提单（Clean B/L） 不清洁提单（Foul B/L）/ unclean / dirty 按收费方式区分 运费预付提单(Freight Prepaid B/L) 运费到付提单（Freight Collect B/L） 按船舶的经营方式区分  班轮提单(Liner B/L) 租船提单（Charter Party B/L） negotiable B/L non-negotiable B/L full set of clean on board B/L made out to order and endorsed in blank 托运人（Shipper）( consignor发货人) 收货人（Consigne