国际结算(英文)-.pptVIP

International Settlements Payments 龚剑玲 金融学院 gjl@ 《国际结算》网络课堂： /scr2006/SchoolSpace/CourseInfo/CourseIntro.asp?CourseId=140 课程特点——实务性（银行实务/外贸实务） 学习目标——具备基本的国际结算实务操作能力 评价考核——侧重于实务内容和实务题型 Definition (p2) International settlement （国际结算）is defined as financial activities conducted among different countries in which payments are effected or funds are transferred from one country to another, in order to settle accounts（账务）, debts（债务）, claims（债权、索偿）, etc. emerged in the course of political, ecomomic or cultural contacts among them. From 1982 to 2004, the total international transaction in our country grows at an average rate of 18% per year, from 54 billion dollars to 1910 billion dollars. It arrives at 2420 billion dollars in 2005, 3335 billion in 2006, 4334 billion in 2007 and 4546 billion in 2008, growing at the rate of 27% in 2005 , 38% in 2006, 23% in 2007 and 5% in 2008 respectively. Types of international settlements (p3) international trade settlements（国际贸易结算） international non-trade settlements（国际非贸易结算） Among all the kinds of international transactions, internatioanal commodity trade transactions contribute the most, with nearly 65% in 2005, 60% in 2006, 50% in 2007 and 55% in 2008. Contents of the course sellement (payment) instuments（结算工具） payment methods（支付方式） documents related（贸易单据） communication and payment systems（通讯与支付系统） correspondent banking relationship（代理行关系） laws, rules and customs related（相关法律、国际规则与惯例） Settlement instruments（结算工具） negotiable instruments（票据）(section 2) bill of exchanges（汇票） promissory notes（本票） cheques（支票） Payment methods（结算方式）(p14-20) Remittance （汇款）(section 3) payment in advance （预付货款） open account （货到付款/赊销） Collection（托收）(section 4) Documentary letter of credit（跟单信用证）(section 5) Letter of guarantee（保函）(section 7) Standby credit（备用信用证）(section 6) Factoring（保理）(section