操作项目落实信用证.pptVIP

操作项目6——落实信用证 能力目标 能看懂信用证； 能根据合同审核信用证并找出不符点； 能撰写改证函； 知识目标 掌握信用证业务操作流程； 掌握审证的依据和要点； 掌握改证信函的内容及常用表达方法； 案例示范 （一）案例示范1 2010年3月1日 浙江威仕服装有限公司收到意大利LILLY S.P.A.公司开来的信用证如下： DOCUMENTARY CREDIT TO: BKCH CN BJ 910 321 FENGQI ROAD, HANGZHOU 310003, ZHEJIANG PROV., CHINA FM: BANKA POPOLAR DI VICENZA MT: 700 27: SEQUENCE OF TOTAL: 1/1 40A: FORM OF DOC. CREDIT: IRREVOCABLE 20: DOC. CREDIT NUMBER: 00977010209784C 31C: DATE OF ISSUE: 100227 31D: EXPIRY DATE: 100310 PLACE: THE PEOPLES REP. OF CHINA 40E: UCP LATEST VERSION 50: APPLICANT: LILLY S.P.A. VIAG 38176 VENEZIA-MESTRE, ITALY 59: BENEFICIARY: ZHEJIANG V’S GARMENTS CO., LTD 66 LIUHE ROAD, HESHAN ECONOMIC ZONE, HANGZHOU, CHINA 32B: AMOUNT: CURRENCY: USD AMOUNT: 120000, 41A: AVAILABLE WITH/BY: AVAILABLE WITH ANY BANK IN CHINA BY NEGOTIATION 42C: DRAFTS AT: SIGHT 43P: PARTIAL SHIPMENT: NOT ALLOWED 43T: TRANSSHIPMENT: ALLOWED 44A: LOADING IN CHARGE AT/FROM: NINGBO/ SHANGHAI PORT 44B: FOR TRANSPORT TO: TRIESTE, ITALY 44C: LATEST DATE OF SHIPMENT: 100322 45A: SHIPMENT OF GOODS: MEN’S PADDED JACKETS- 100% POLYESTER OXFORD, SILVER COATING ARTICLE: NEON W7 CIF TRIESTE, ITALY 46A: DOCUMENT REQUIRED: SIGNED COMMERCIAL INVOICE IN FOUR FOLD. PACKING LIST IN TRIPLICATE. FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING ISSUED BY THE SHIPPING COMPANY, MADE OUT TO ORDER AND BLANK ENDORSED, NOTIFYING APPLICANT. INSURANCE POLICY OR CERTIFICATE IN DUPLICATE. AGAINST ALL RISKS AND WAR RISKS FOR 110% OF THE INVOICE VALUE AS PER CIC. CERTIFICATE OF ORIGIN FOR TEXTILES PRODUCTS EXPORTED TO E.U. ISSUED BY COMPETENT AUTHORITIES. COPY OF FAX/E-MAIL SENT BY THE SELLER TO THE BUYER WITHIN TWO DAYS FROM B/L ON BOARD DATE EVIDENCING: VALUE OF GOODS AND THEIR QUANTITY (FOR EACH STYLE, SIZE AND COLOUR), FEEDER AND OCEANIC VESSEL NAME, PORT OF LOADING AND PORT OF DISCHARGE, CONTAINER IDENTIFICATION NUMBER, SAILING DATE AND E.T.A. 47A: ADDITIONAL COND. : ALL DOCUMENTS MUST SHOW THIS L/C NO. BOTH QUANTITY AND AMOUNT