国际结算信誉证(含答案)

1、任何情况下，银行审核单据总是以UCP60O为依据。正确答案旧试题解析：（1分）A正确B、错误信用证项下单证不符，开证行可以拒付货款；托收项下单据不符，买方可以拒付货款。正确答案:A（1分）A正确B、错误错误：信用证业务中，单证相符以单单相符为前提。正确答案旧（1分）A正确B、错误:A在信用证支付方式的情况下，卖方凭以向客户收取货款的，不是实际货物，而是与来证要求完全相符的全套单据。正确答案（1分）A正确B、错误错误：与跟单托收或协定贸易支付方式不同，信用证支付方式下，单据的作用非常重要。正确答案旧（1分）A正确B、错误错误：信用证项下单据应在信用证效期内和交单期内向银行提交。如果信用证对交单期

2、未作规定，则交单期不得迟于运输单据日期后的15天，并且不得迟于信用证的有效期。正确答案旧试题解析：（1分）A正确B、错误联合国设计推荐使用的运输标志（陵头）代码由收货人简称、合同号、目的地和件号四个部分组成。正确答案:AA正确B、错误制单指按信用证、合同和其它有关要求，并根据货物与运输等实际情况缮制有关单据，是单证工作的基础。正确答案：A（1分）A正确B、错误错误：审单要做到内容准确、格式完整、单据齐全、份数不缺、单证一致和单单相符，还要保证各种单据的签发日期无逻辑、惯例和条款规定上的矛盾。正确答案：A（1分）A正确B、错误单证的不符点只要议付行同意并进行了议付，受益人就可不接受开证行追索货款

3、。正确答案：B（1分）A正确B、错误在信用证业务中，各有关方面当事人处理的是：（）正确答案：A（3分）A单据B、货物G服务D其它行为2.采用信用证支付方式，受益人向客户收取货款的凭据是：（）正确答案:C（3分）A已装运的实际货物B、寄单银行要求开证银行付款的书面通知G与信用证条款完全相符的全套单据D与买卖合同内容一致的全套单据错误:单证缮制必须做到正确、完整、及时、简明和整洁，其中,（）是单证工作的前提。正确答案：A（3分）A正确B、完整Cc及时D简明在信用证业务中，表示“可转让”意思的是（）。正确答案:A（3分）|a、Transferable|b、DivisibleGAssignableDC

4、hangeable根据UCP60O规定，不属于交单人的是（）。正确答案:C试题解析：（3分）A受益人B、实施交单行为的银行G开证申请人D实施交单行为的其他人UCP60O,银行的审单工作必须在收到单据次日起（）个工作日内完成。正确答案旧试题解析：（3分）A3B、5C7CC CC 按照C r rD11根据联合国国际货物销售合同公约的规定，如果买方收到货物与合同规定不符，除非合同中有相反约定，买方必须在收到货物之日起（）内将货物不符的情况通知卖方。正确答案:C口A半年m_B、一年Cc两年口D三年错误：出口商对信用证的审核内容不包括（）。正确答案：C（3分）A受益人B、信用证金额G索汇路线D运输单据卖

5、方可以在（）情况下催促买方开立信用证。正确答案:A（3分）A、买方未按规定时间开证B、货价出现变化G合同刚刚签订D卖方想延迟发货出口商审核信用证时，如有不符点，须要求进口商改证。进口商向开证银行递交改证申请书，开证行将改证后的信用证修改书委托（）转交出口商。正确答案：C（3分）A议付行B、付款行1g通知行D进口商在信用证支付方式下，银行审核单据的标准是（）。正确答案：AC（4分）A单据与信用证相符B、单据与贸易合同相符G单据与单据之间相符D单据与所代表的货物相符错误：招标业务中，通常可作为投标担保的文件有（）。正确答案：BD试题解析：（4分）A即期信用证B、备用信用证远期信用证D银行保函E、错

6、误：以下关于信用证项下及时出单的表述中，正确的是（）。正确答案：BCD（4分）A、收到信用证后应立即制作全套单据B、单据的制作日期应符合商业习惯的合理日期G单据的出单日期不能超过信用证规定的有效期D向银行交单的日期不能超过信用证规定的交单期限错误：UCP60。关于商业发票的规定说法正确的是（）。正确答案:AC试题解析：（4分）A、必须与信用证货币相同B、所有发票必须由受益人出具G无须签名D所有发票必须出具成以申请人为抬头E、错误：UCP60O规定的“相符交单”指的是（）。正确答案:ABCD试题解析：（4分）A、与信用证条款一致的交单B、与ISBP一致的交单G与UCP600的相关适用条款一致的交

7、单D与INCOTERMS200O相一致的交单E、答案实际操作题(2X20)请根据所给合同审核信用证。SHANGHAILIGHTINDUSTRIALPRODUCTSIMPORANDEXPORTCORPORATIOALESCONFIRMATION128 Huqiu road Shanghai ChinaTO: CONSOLIDATORS LIMITEDTele : 86?21?23140568 Fax: 86?21?25467832NO : PLW253RM. 13001-13007E , 13/F,DATE Sept. 15th , 2003ASUATERMINAL3CENTEFB.BERTH3

8、,KWAICHUNG,N.T.,HONGKONGP.O.BOX531HONGKONGWeherebyconfirmhavingsoldtoyouthefollowinggoodsontermsandconditionsasstatedbelowNAME OF COMMODITYSPECIFCATIONPACKNGQUANTITYUNIT PRICETOTAL AMOUNTSHIPMENTINSURANCE:Butterfly Brand Sewing Machine:JA?l 1 5 3 Drawers Folding Cover:Packed in wooden cases of one s

9、et each:Total 5500sets:US$64.00 per set CIFC3 % H.K.:US$352000 . 00(Say U. S. dollars three hundred and fiftytwo thousand only):During Oct./Nov . 2003 from Shanghaishipments and transshipment permitted:To be covered by the seller for 110value against all risks and War risksocean marine cargo clauses

10、 of the PeopleCompany of China dated January 1sttoH. K. with partialof total invoiceas per the relevants InsurancePAYMENT:The buyer should open through a bank acceptable to theseller an Irrevocable Letter of Credit at 30 days afterREMARKSThe Buyer ： CONSOLIDATORS LIMITEDsight to reach the seller 30

11、days before the month of shipment valid for negotiation in China until the 15th day after the date of shipment :Please sign and return one copy for our fileThe Seller ： SHANGHAI LIGHT INDUSTRIAL PRODUCTS IMPORT& EXPORT CORPOR ATION信用证HONGKON GSHANGHAI BANKING CORPORATIOQNUEE NS ROAD CENTER，AL PO BOX

12、 64， H KTEL： 822-1111 FAX ： 810-1112Advised through ： Bank of China， Shanghai NO：CN3099 714DATE： Oct 2nd， 2003Branch To： Shanghai Light Industrial Products Import Export Corp 128 HUQIU ROAD SHANGHA I CHINA (1)Dear Sirs ， We are pleased to advise that for account of Consolidators LimitedH K，we hereby

13、open our L/C No CN3099/714 (2) in your favour for a sum not exceeding about US$330 00000 (3) (SayU S dollars three hundred and thirty thousand only)(4) available by your drafts on HSBC at 30 daysafter date (5) accompanied by the following documentsSigned commercial invoice in 6copies 2 Packing List

14、in quadruplicateFull set of(3/3)clean on board Bs/L issued to ourorder notify the above mentioned buyer and markedFreight Collect(6) dated not later than October31st ， 2003 (7) From Shanghai to Hong Kong，(8) partial shipment arenot permitted (9) and transshipmentisnot permitted (10) 4 Insurance poli

15、cy in 2 copies covering C.I.Cfor 150 invoice value (11) againstallrisks and War risks as per the relevant ocean marine cargo clausesof the People s Insurance CompanyofChina dated January 1st ， 1981 (12) 5 Certificate of Originissued by China Council for the PromotionofInternational Trade (13)DESCRIP

16、TIONOF GOOD：S5500 sets Sewing Machine Art No JA-115packed in wooden cases or cartons each at US$ 64.00 CIF HK(14)Drafts drawn under this creditmust be marked“ drawn under HSBC， H K”，bearingthenumber and date of this creditWeundertaketo honour ， 2003(15)SPECIAL INSTRUCTION：S(1)Shipment advice to be s

17、ent by telefax to theapplicant immediately after the shipment stating our L/C Noshipping marks ， name of the vessel ，goods description and amount as well as the bill of lading Noand date (16) A copy of such advicemust accompany the original documents presented fornegotiation(2)The negotiating bank i

18、s kindlyrequestedtoforwardalldocumentstoUS(HONGKONGSHANGHAIBANKINGCORPORATlONQUEENSROADCENTERA，LPO.BOX64,H.K.)inonelotbyairmail.(17)ItissubjecttotheUniformCustomsandPracticeforDocumentaryCredits(1993)Revision,InternationalChamberofCommercePublicationNo.500.(18)YoursfaithfullyForHONGKONGSHANGHAIBANKI

19、NGCORPORATlON经分析该信用证应作以下修改：答题前注意事项：表格中所列的每个条款均需做出正确或错误的选择，错误选项必须修改，修改时需将表格中所列条款的内容复制至修改框内进行修改。如：信用证修改:正确ShanghaiLight（正Industrial条款确/若错误，ProductsImport&Export改(1)错应将：Corp.128HUQIU为：误）ROADSHANGHAICHINA正确（正条款确/若错误，L/CNo.CN3099/714改(2)错应将：为：误）错误（正条款确/若错误，notexceedingabout改notexceedingaboutUS$352000.00(

20、3)错应将：US$330000.00为：误）错误（正SayU.S.dollarsthree条款确/若错误，hundredandthirty改SayU.S.dollarsthreehundredandfifty-two(4)错应将：thousandonly为：thousandonly误）条款错误若错误，onHSBCat30daysafter改onHSBCat30daysaftersight(5)（正应将：date为：确/错误）条款（6）错误（正确/错误）若错误，应将：“FreightCollect”改为：“FreightPrepaid”条款错误（正确/错误）若错误，应将：notlaterthan

21、October31st,2003改为：条款（8）正确（正确/错误）若错误，应将：FromShanghaitoHongKong改为：条款（9）错误（正确/错误）若错误，应将：partialshipmentarenotpermitted改为：partialshipmentarepermitted条款（1。）正确（正确/错误）若错误，应将：transshipmentisnotpermitted改为：条款(11)错误（正确/若错误，应将：coveringC.I.Cfor150%invoicevalue改为：coveringC.I.Cfor110%invoicevalue错误）条款（正确（正确/错误）若

22、错误，应将：againstallrisksandWarrisksaspertherelevantoceanmarinecargoclausesofthePeoplesInsuranceCompanyofChinadatedJanuary1st,1981.改为：条款(13)正确（正确/错误）若错误，应将：CertificateofOriginissuedbyChinaCouncilforthePromotionofInternationalTradeI改为：条款(14)错误（正确/错误）若错误，应将：T5500setsSewingMachineArt.No.JA-115packedinwoodencasesorcartonseachatUS$64.00CIFH.K改为：T5500setsSewingMachineArt.No.JA-115packedinwoodencasesofoneseteach.eachatUS$64.00persetCIFC3%HK条款(15)错误（正确/错误）若错误，应将：Weundertaketo