信用证相关工作流程.pptVIP

信 用 证 流 程 及 模 本;  一、Procedure of L/ C;Explanations:解释 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. A：进口商适用于本地银行的开放有利于出口商L/C提供定金和手续费。 b. The opening bank sends the L/C opened to the advising bank. B：开户银行把L/C发到通知行。 c. The advising bank transfer the L/C to the exporter. C:通知行再把L/C转让给进口商。;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. D:审核完L/C后，进口商根据L/C所规定的提供。再装船，进口商弄清楚草案，按照草案文件所提供的L/C。提供他们到有合法性的议付行。 e. If the documents are in conformity with the L/C, the negotiating bank will advance the purchase price to the exporter. E:如果L/C证件有一致性，议付行将会向进口商推行价格采购。 ;f. The negotiating bank transfers the draft and documents to the opening bank or the bank appointed by the opening bank applying for payment. f:议付行会转让草案和文件到开户银行或任命开户银行申请付款。 g. The opening bank will pay to the negotiating bank after examining the documents. G:开户银行将会支付款给银行后研究有关文件。 ;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. H：开户银行会通知申请人问他们同样的款额，更好的掌握航运文件。 i. The applicant makes payment to get hold to shipping documents, documents. I：申请人支付款额后为了更好的掌握到航运文件，并采取放货反对。; 二、 Sample of L/C;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”） 991015 KOREA;51D Applicant Bank??（开证行） BANK OF CHINA LIAONING BRANCH50 Applicant（开证申请人）DALIAN WEIDA TRADING CO., LTD??59 Beneficiary??（受益人）SANGYONG CORPORATION