资源简介

(共25张PPT)
2.1 审证业务操作
I审核兑付方式和指定银行 I
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
审核兑付方式和指定银行
ANY BANK IN CHINA,
BY NEGOTIATION
兑付方式：承付
和议付
Available: honour\neg
otiation
41D:
AVAILABLE WITH/BY
承付指：
a. 如果信用证为即期付款信 用证 ，则即期付款。
b. 如果信用证为延期付款信 用证 ， 则承诺延期付款并 在承诺到期日付款。
c. 如果信用证为承兑信用证， 则承兑受益人开出的汇票 并在汇票到期日付款。
议付指：
指定银行在相符交单下 ， 在其应获偿付的银行工作 日当天或之前向受益人预 付或者同意预付款项 ， 从 而购买汇票（其付款人为 指定银行以外的其他银行） 及/或单据的行为。
审核兑付方式和指定银行
UCP600 Article 2
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
审核兑付方式和指定银行
negotiation in China
ANY BANK IN CHINA,
BY NEGOTIATION
PAYMENT: rem
aining valid for
41D:
AVAILABLE WITH/BY
41D:
AVAILABLE WITH/BY
BANK OF HANGZHOU,HANGZHOU, CHINA
BY NEGOTIATION
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
(1)41D: 指定银
41a有两
用名称和地址
种形式：
行
审核兑付方式和指定银行
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
审核兑付方式和指定银行
(2)41A: 指定银行用代
41a有两种形式
码（BIC）
:
41D:
AVAILABLE WITH/BY
HZCBCN2HXXX
BY NEGOTIATION
■ 审核兑付方式和指定银行
SWIFT银行识别代码 (BIC)
Bankcode countrycode Locationcode Branchcode
BJ
地区代码
分行代码
910
BKCH
银行代码
国家代码
CN
■ 审核兑付方式和指定银行
SWIFT银行识别代码 (BIC)
Bankcode countrycode Locationcode Branchcode
地区代码
分行代码
2H
XXX
HZCB
银行代码
国家代码
CN
42C: DRAFTS AT ...
60 DAYS AFTER SIGHT
42A: DRAWEE
BANK OF CHINA ， NEW YORK
审核兑付方式和指定银行
P
AYMENT: remaining valid
for neg
otiation in China
the effect
for
further 15
days after
ed shipm
ent.
BY NEGOTIATION
AVAILABLE WITH/BY
41D:
ANY BANK IN CHINA
审核汇票条款
41D:
AVAILABLE WITH/BY
ANY BANK IN CHINA,
BY NEGOTIATION
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
PAYMENT: By irrevocable
of Credit at sight.
Letter
审核汇票条款
41D:
AVAILABLE WITH/BY
ANY BANK IN CHINA,
BY NEGOTIATION
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
PAYMENT: By irrevocable
of Credit at sight.
Letter
审核汇票条款
41D:
AVAILABLE WITH/BY
ANY BANK IN CHINA,
BY NEGOTIATION
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
审核汇票条款
信用证项下汇票的受票人可以是
开证申请人吗？
■I QUESTION ONE
信用证项下汇票的受票人必须是
开证行吗？
■I QUESTION TWO
41D:
AVAILABLE WITH/BY
BANK OF CHINA, ZHEJIANG BRANCH
BY SIGHT PAYMENT
42C:
DRAFTS AT ...
42A:
DRAWEE
即期付款信用证
41D:
AVAILABLE WITH/BY
BANK OF CHINA, ZHEJIANG BRANCH
BY SIGHT PAYMENT
42C:
DRAFTS AT ...
SIGHT
42A:
DRAWEE
BANK OF CHINA ， ZHEJIANG BRANCH
即期付款信用证
审核其他兑付条款
41D:
AVAILABLE WITH/BY
BANK OF CHINA, ZHEJIANG BRANCH
BY SIGHT PAYMENT
42C:
DRAFTS AT ...
42A:
DRAWEE
即期付款信用证
41D:
AVAILABLE WITH/BY
BANK OF CHINA, ZHEJIANG BRANCH
BY SIGHT PAYMENT
42C:
DRAFTS AT ...
SIGHT
42A:
DRAWEE
BANK OF CHINA ， ZHEJIANG BRANCH
即期付款信用证
41D:
AVAILABLE WITH/BY
ISSUING BANK
BY DEFERRED PAYMENT
42P:
DEFERRED PAYMENT DETAILS
90 DAYS AFTER B/L DATE
延期付款信用证
41D:
AVAILABLE WITH/BY
ISSUING BANK
BY DEFERRED PAYMENT
42P:
DEFERRED PAYMENT DETAILS
90 DAYS AFTER THE DATE OF PRESENTATION
延期付款信用证
41D:
AVAILABLE WITH/BY
ISSUING BANK
BY ACCEPTANCE
42C:
DRAFTS AT ...
60 DAYS AFTER SIGHT
42A:
DRAWEE
BANK OF CHINA ， NEW YORK
承兑信用证
41D:
AVAILABLE WITH/BY
ISSUING BANK
BY MIXED PAYMENT
42M:
MIXED PAYMENT DETAILS
50% OF CREDIT AMOUNT PAYABLE BY SIGHT PAYMENT; 50% OF CREDIT AMOUNT PAYABLE AT 90 DAYS AFTER B/L
DATE BY DEFERRED PAYMENT
混合付款信用证

展开更多......

收起↑