单证实训——信用证

1、Training 1.2根据合同和信用证缮制相关单据I. Objectives1. Have a thorough kno wledge of L/C and n egotiable docume nts.2. Know how to fill in various kinds of negotiable documents.3. Master the skills in reading L/C and filling in documents.II. Training Hours10-12 hoursIII. Trai ning MethodsRead ing L/C, ame nding

2、L/C if n ecessary, filli ng in the docume nts accord ing to L/C and other materials.IV. Trai ning Aids and En vir onmentCopies of documents, written sample papers, multi-media facilitiesV. Trai ning Task and Procedure一、实训任务要求1. 每位同学完成对提供的信用证内容的审核，决定有无修改信用证的必要；根据所提 供的信用证缮制进出口业务中的主要单据；2. 每位同学记录每天的实习内容

3、和完成情况；3. 按规定的格式要求，每位同学完成对主要单据的缮制。任务一：审核信用证具体实训任务：任务目的：明确信用证审核与修改的要点。任务描述：1. 仔细审核提供的信用证，找出信用证的当事人以及货物相关信息，确定装运时间和 交单时间等是否合理；2. 在实习记录本上把审核要点和审核结果记录下来。任务指要：1. 熟悉信用证的内容和审核要点2快速找出信用证的当事人，审核开证日期，装运期和交单期是否合理。3. 决定有无修改信用证的必要任务二：根据信用证缮制相关单据任务目的：正确进行结汇单据的缮制任务描述：1 仔细审核提供的信用证后，掌握单据的内容和制作要点2 缮制主要的单据，根据教材中提供的空白单据

4、模版正确地填制单据。 任务指要：1 缮制发票；2 缮制装箱单；3 缮制汇票；4 缮制产地证；5 缮制提单；6 缮制保险单；7 缮制转运通知书。二、实训内容：L/C+CIF方式下的全套出口结汇单据制作实践背景资料： 上海进出口贸易公司SHANGHAI IMPOERT & EXPORT TRADE CORPORATION 1321 ZHONGSHAN ROAD SHANGHAI M, CHINASALES CONTRACTTEL/C NO.:HX050264FAXATE: JAN.01,2005TO:TKAMLA CORPORATIO

5、N6-7，KAWARA MACHOSAKA, JAPANDEAR SIRS ,WE HEREB9ONFIRMHAVINGSOLDTOYOUTHEFOLLOWIN(GOODS)NTERMSNDCONDITIONSAS SPECIFIED BELOW:MARKS & NO.DESRIPTIONS OF GOODSQUANTITYU/PRICEAMOUNTCOTTON BLANKETCIF OSAKAATR NO. H666500PCSUSD 5.50USD 2 750.00ATR NO. HX88500PCSUSD 4.50USD 2 250.00T.CATR NO. HE21500PCS

6、USD 4.80USD 2 400.00OSAKAATR NO. HA56500PCSUSD 5.20USD 2 600.00C/NO. 1-250ATR NO. HH46500PCSUSD 5.00USD 2500.00PACKED IN CARTONSLOADING PORT: SHANGHAI PORTDESTINATION: OSAKA PORTPARTIAL SHIPMENT : PROHIBITEDTRAN SHIPMENT : PROHIBITEDPAYMENT : L/C AT SIGHT.INSURANCEFOR 110 PERCENT OF THEINVOICE VALUE

7、COVERIN(ALL RISKSANDWARISK。TIME IF SHIPMENT: LATEST DATE OF SHIPMENT MAR.16,2005THE BUYER:TKAMLA CORPORATION高田一郎THE SELLER:SHANGHAI IMPOER &EXPORT TRADE CORPORATION童莉2. 信用证通知书BANK OF CHINA SHANGHAI BRANCH信用证通知书NOTIFICATION OF DOCUMENTARY CREDITTO:致：SHANGHAIIMPOER& EXPORT TRADECORPORATION1321

8、 ZHONGSHAN ROAD SHANGHAI M,CHINAWHEN CORRESPONDING PLEASE QUOTE OUR REF NO.W556678JAN. 12,2005ISSUING BANK :开证行FUJI BANK LTD1013,SAKULA OTOLIKINGZA MACH TOKYO,JAPANTANSMITTED TO US THROUGH 转递行/转让行L/C NO.信用证号DATED开证日期334168522005.01.12AMOUNT金额USD 12 500.00DEAR SIRS,谨启者：We advise you that we have rece

9、ived from the a/m bank a(n) letter of credit, contents of which are as per attached sheet(s).兹通知贵司，我行收自上述银行信用证一份，现随附通知.This advice and the attached sheet(s) must accompa ny the relative docume nts whe n prese nted for n egotiati on 贵司交单时，请将本通知书及信用证一并提示.This advice does not con vey any en gageme nt o

10、r obligati on on our part uni ess we have added our con firmati on. 本通知书不构成我行对此信用证的任何责任和义务，但本行对本证加具保兑除外.If you find any terms and con diti ons in the L/C which you are un able to comply with and or any error(S),It is suggested that you con tact applica nt directly for n ecessary ame ndme nt (S) so a

11、s to avoid any difficulties which may arise whe n docume nts are prese nted.如本信用证中有无法办到的条款及/或错误，请径与开证申请人联系，进行必要的修改，以排除交单时可能发生的问题.THIS L/C IS ADVISED SUBJECT TO ICC UCP PUBLICATION NO. 500本信用证之通知系遵循国际商会跟单信用证冋意惯例第500号出版物办理.This L/C con sists of1 sheet(s),i ncludi ng the coveri ng letter and attachme n

12、t (S).本信用证连同面函及附件共1纸.Remarks:备注：Yours faithfully,For BANK OF CHINA3 信用证SEQUENCE OF TOTAL*27 : 1/1FORM OF DOC,CREDIT*40A : IRREVOCABLEDOC.CREDIT NUMBRE*20 : 33416852DATE OF ISSUE31C : 050212DATE AND PLACE OF EXPIRY*31D : DATE 050317 PLACE IN THE OF COUNTRYBENEFICIARYAPPLICANT*50 : TKAMLA CORPORATION

13、6-7,KAWARA MACHOSAKA ,JAPANISSUING BANK52A : FUJI BANK LTD1013,SAKULAOTOLIKINGZA MACHITOKYO,JAPANBENEFICIARY*59 : SHANGHAI IMPORTEXPORTAMOUNTAVAILABLE WITH | BYDRAFTS ATODRAWEETRADE CORPORATION1321 ZHONGSHAN ROADSHANGHAI ,CHINA*32B : CURRENCY USD AMOUNT 12 500.00*41D : ANY BANK IN CHINA BY NEGOTIATI

14、ON42C : DRAFTS AT42A : FUJI BANK LTDCOSTSIGHT FORFULL INVOICEPARTIAL SHIPMENTS43P : PROHIBITEDTRANSSHIPEMNT43T : PROHIBITEDLOADING ON BOARD44A : SHANGHAI PORTFOR TRANSPORTATION TO44B : OSAKA PORTLATEST DATE OF SHIPMENT44C : 050316DESCRIPT OF GOODS45A : COTTON BLANKETAPT No H666 500 PCS USD 5.50|PCAP

15、T No HX88 500 PCS USD 4.50|PCAPT No HE21 500 PCS USD 4.80|PCAPT No HA56 500 PCS USD 5.20|PCAPT No HH46 500 PCS USD 5.00|PCCIF OSAKADOCUMENTS REQUIRED46A :+ SIGNED COMMERCIAL INVOICEIN TRIPLICATETRIPLICATE+ PACKING LIST IN+ CERTIFICATE OF ORIGIN GSP CHINA FORM ,AISSUED BY THE CHAMBEROF COMMERCE OR OT

16、HERAUTHORITYDULYENTITLED FORTHIS PURPOSE.+ 3/2SET FO CLEANONBOARDOCEAN BILLS OF LADING,MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED“ FREIGHT PREPAID” AND NOTIFYAPPLICANT.FULL SET OF NEGOTIABLE INSUTANCEPOLCY OR CERTIFICATE BLANK ENDORSEDFOR 110 PCT OF INVOICE VALUE COVERING ALL RISKS A

17、ND WAR RISK. CHARGES 71B : ALL BANKING CHARGES OUTSIDE JAPANARE FOR ACCOUNT OF BENEFICIARY.PERIOD FOR PRESENTATION 48 : DOCUMENTS MUST BE PRESENTED ,WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.4. 补充资料（1）INVOICE No. ：XH056671（2）INVOICE DATE : FEB.01 ，2005（3）PACKINGG.W: 20.5kgs/CTNN.W: 20kgs/CTNMEAS : 0.2CBM/CTNPACKED IN 250 CARTONS OF 10 PCS EACHPACKED IN TWO 20