国际结算 5 collection.ppt

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国际结算 5 collection

Trust Receipt under D/P at tenor Exporter 1Time draft other docs Remitting bank 2Collection order time draft and other docs Collecting bank Importer 4Acceptance IOU=T/R 3Present time draft for acceptance 5docs 4,5 Importer borrows B/L and other documents by writing a Trust Receipt (T/R),usu. with permission of exporter. 6,7 After selling the goods importer retires the bill with the money. 7pay 6Accepted Bill T/R Entruster Trustee Trustee must store, keep books and sell the entrusted goods for the entruster who is entitled to inspect goods, accounting books, money from selling the enstrusted goods. This is Bank’s financing to importer The obligation of trustee, explanation of some points Not to put the goods in pledge to other persons that is; trustee cannot pledge the goods to other banks for credit. To settle claims of the collecting bank before liquidation in case of the trustee’s bankruptcy. If trustee goes bankrupt, the entrusted goods would not joint the liquidation or entruster has first lien over the entrusted goods. Entrusted goods should be stored and booked separately from other goods and can be examined by entruster any time. Money from sale of entrusted goods should go directly to entruster’s account. Risks for collecting bank in T/R financing Trust Receipt does not prevent trustee from selling goods to (a third party) someone who buys the goods for value and without notice of trust (the goods does not belong to trustee). If trustee runs away with the money, the entruster could not sue the third party. Laws protects the purchaser in good faith. So, entruster usu. demands that a guarantor (usu. a bank) should sign the T/R in addition to trustee’s signature. * Chapter Five Collection Definition An arrangement whereby the goods are shipped and a relevant bill of exchange is drawn by seller on buyer, and/or shipping documents are forwarded to seller’s bank with clear instructions for collection through one of its correspondent bank l

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