信用证业务操作指南20902.docVIP

信用证业务操作指南 业务流程 信用证的开立 根据商务合同的内容向进口商提交一份信用证基本格式，主要内容包括信用证开证行，保兑行（如有），通知行，申请人，受益人，信用证类型，货物描述，单据要求等。 在开证行正式发出信用证电文前，应尽力通过进口商向开证行索取信用证副本，对信用证审核，对我方不能接受的条款及时通知进口商修改。 3.2 信用证的通知 3.2.1在收到开证行开出的信用证副本后及时联系通知行查询信用证。 3.3 信用证的审核 3.3.1 在得到通知行正式通知的信用证后经办人员应及时审核信用 证，主要内容为：1）买卖双方公司的名号和地址写法是不是和发票上打印的公司名号和地址写法完全一样 2）信用证提到的付款保证是否符合受益人的要求3）信用证的金额总数应与合同相吻合4）付款的条件是否符合要求 5）信用证提到的贸易条款是否符合的要求6）是否赶得上在有效期和货运单据限期内把各项单据送交银行 7）能提供所需的货运单据 8）有关保险的规定是否与销售合同条款一致 9）货物说明（包括免费附送的物品）、数量和其他各项– ISSUE OF A DOCUMENTARY CREDIT / SEQUENCE OF TOTAL 1/1 40A / FORM OF DOCUMENTARY CREDIT IRREVOCABLE / DOCUMENTARY CREDIT NUMBER XXXXXXXXXX 31C / DATE OF ISSUE 31D / DATE AND PLACE OF EXPIRY CHINA 50 / APPLICANT XXXXXXXXXXXXX / BENEFICIARY 32B / CURRENCY CODE AMOUNT USD 41A / AVAILABLE WITH / BY UBAFFRPPXXX UNION DE BANQUES ARABES ET FRANCAISES PARIS BY ACCEPTANCE 42C / DRAFT AT 180 DAYS FROM B/L DATE 43P/ PARTIAL SHIPMENTS ALLOWED 43T/ TRANSHIPMENT ALLOWED 44A/ LOADING IN CHARGE ANY PORT IN CHINA 44B/ FOR TRANSPORT TO LONGDON AIRPORT 45A / DESCP OF GOODS CDMA EQUIPMET CIF LONGDON AIRPORT 46A / DOCUMENTS REQUIRED + COMMERCIAL INVOICE IN ONE ORIGINAL AND THREE COPIES …. + AIRWAY BILL SHOWING …… + INSURANCE POLICY …. + PACKING LIST …. + CERTIFICATE OF ORIGIN …… 47A / ADDITIONAL CONDITIONS +NEGOTIATION SHOULD BE EFFECTED BY UNION DE BANQUES ARABES ET FRACAISES, PARIS. +STATING THAT DOCUMENTS PRESENTED ARE IN STRICT CONFIRMITY WITH CREDIT TERMS AND CONDITONS +THIS LETTER OF CREDIT IS NOT TRANSFERABLE +OPENING OF BACK TO BACK LETTER OF CREDIT AGAINST THIS L/C IS NOT ALLOWED +ALL THE DOCUMENTS MUST BEAR THE NUMBER OF THIS L/C +THE DATE OF THE DOCUMENTS PRIOR TO THE ISSUANCE DATE OF THIS L/C ARE ACCEPTABLE +THIS LETTER OF CREDIT IS SUBJECT TO PUBLICATION NO 500 ICC 1993 EXCEPT SO FAR EXPRESSLY STATED