信用流程(英文).pptVIP

信 用 证 流 程 及 模 本 制作人：李辉  一、Procedure of L/ C Explanations: a. The importer applies to a local bank for opening an L/C in favour of the exporter and provides a certain amount of deposit and formality fees. b. The opening bank sends the L/C opened to the advising bank. c. The advising bank transfer the L/C to the exporter. d. After examining the L/C, the exporter delivers the goods according to the stipulations of L/C. After shipment, the exporter makes out a draft, and draws up the documents in accordance with the L/C, and delivers them to the negotiating bank within its validity. e. If the documents are in conformity with the L/C, the negotiating bank will advance the purchase price to the exporter. f. The negotiating bank transfers the draft and documents to the opening bank or the bank appointed by the opening bank applying for payment. g. The opening bank will pay to the negotiating bank after examining the documents. h. The opening bank informs the applicant of the same and asks him to make payment so as to get hold of the shipping documents. i. The applicant makes payment to get hold to shipping documents, and take delivery of the goods against the documents. 二、 Sample of L/C Issue of a Documentary Credit? （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑） BKCHCNBJA08E SESSION: 000 ISN: 000000? ?BANK OF CHINA? ?LIAONING? ?NO. 5 ZHONGSHAN SQUARE? ?ZHONGSHAN DISTRICT? ?DALIAN? ?CHINA Destination Bank? ? （通知行advising bank）KOEXKRSEXXX MESSAGE TYPE: 700? ?KOREA EXCHANGE BANK? ?SEOUL? ?178.2 KA, ULCHI RO, CHUNG-KO?? （一般由受益人指定往来银行为通知行，信用证一般通过指定通知行来通知） 40A Type of Documentary Credit?? （跟单信用证类型） IRREVOCABLE? ?? ??? （信用证性质为不可撤消。在信用证中需明示其是可撤或不可撤，如无明示，信用证应视为不可撤；只有明确“可转让”的信用证方可转让）20 Letter of Credit Number??（信用证号码）LC84E0081/99? ?? ?（信用证号码,一般做单时都要求注此号） 31G Date of Issue??（开证日期）990916 31D Date and Place of Expiry??（信用证到期时间地点。通常最后装船期的时间加上单据提示的时间就是信用证到期时间。通常要求在出口商国内到期。审证时也应注意信用证是否有有条件生效条款，如“待获取进口许可证时才生效”） 99101