国际保理业务培训ppt课件2013.pptVIP

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 国际保理商联合会（FCI）及相关国际惯例 进口保理商的选择及风险控制 国际保理商联合会（FCI）及相关国际惯例 进口保理商的选择及风险控制 国际保理商联合会（FCI）及相关国际惯例 进口保理商的选择及风险控制 进口保理操作说明（IFIS） 进口保理商对开展进口保理业务的说明 包括进口保理商的基本信息（与FCI会员名录内容类似）、核准进口保理额度所需的基础信息（出口商信息、进口商信息、银行信息等）、额度核准的时间及一般报价、转让条款样本及转让的要求、催收的程序、汇款的做法、特殊要求等 进口保理商年报 全面反映进口保理商发展战略、财务信息、业务信息等 除进口保理商自身年报外，如进口保理商有母银行（公司），应收集其母银行（公司）的年报 国际保理商联合会（FCI）及相关国际惯例 进口保理商的选择及风险控制 Import Factor Information Sheet Britannia Factors plc Chariot Chambers, Perfidy Place, LONDON, EC2N 3BU, United Kingdom Telephone: 00 44 1234 555657 e-mail address: GB99900@fci.nl Seller Information Must always be provided, giving as many details as possible. If the actual turnover, number of buyers, number of invoices/credit notes differs considerably from the information given to us, we reserve the right to re-assess our commission. Instructions concerning the charge-back of rest amounts; discount grace period; and name, address and authority of sellers agent should also be mentioned. Credit Covers Normally, our decision is taken within 7 days or less. In case of delay we will notify the EF. Should it be necessary to contact the buyer, we will do so only with the sellers permission. Our credit lines are valid until further notice is given, unless otherwise stated.? Important Notice on Request for Credit Covers In order to take credit cover decisions in the shortest possible time, it is very important for us to have: ·????????? The bankers of the buyer in the UK ·????????? The correct style of the buyer (legal name of registration and address). Please always mention this information on your request for credit cover. 国际保理商联合会（FCI）及相关国际惯例 进口保理商的选择及风险控制 Assignment The following assignment clause must be placed on all invoices (original and all copies) in order to avoid payments being made directly to the seller: “The debt shown in this invoice has