进口部10月份练习及答案

进口部10月份练习[复制]一、单选题姓名：[填空题]*_________________________________1.Adocumentarycreditcanbemadeavailableby[单选题]*A.negotiationwithanybankwithdraftsdrawnatsightontheissuingbank.(正确答案)B.negotiationwiththeissuingbankwithdraftsdrawnatsightontheissuingbank.C.acceptancewithanybankwithdraftsdrawnat30dayssightontheissuingbank.D.deferredpaymentwiththeissuingbankwithdraftsdrawnat30dayssightontheissuingbank.2.Bynominatingabanktoincuradeferredpaymentundertakingwithoutaddingitsconfirmation,theissuingbank[单选题]*A.authorisesthenominatedbanktoacceptanddiscountdrafts.B.imposesanobligationonthenominatedbanktohonourdocuments.C.authorisesthenominatedbanktoprepayitsdeferredpaymentundertaking.(正确答案)D.authorisesthenominatedbanktonegotiateitsdeferredpaymentundertaking.3.InaccordancewithUCP600,whichofthefollowingstatementsiscorrectregardinganamendment?[单选题]*A.confirmingbankmaynotadvisetheamendmentwithoutitsconfirmation.B.creditcanbeamendedorcancelledwithouttheconfirmingbank’sconsent.C.beneficiary’spartialacceptanceofamendmentisdeemedtobenoticeofrejection.(正确答案)D.Anamendmentonlybecomesbindingonthebeneficiaryafterithasbeenadvisedtothebeneficiary4.Thebeneficiarycanmitigatetheriskof‘forcemajeure’byrequestingthatthedocumentarycreditbemadeavailablewith:[单选题]*A.anybank.(正确答案)B.theissuingbank.C.theadvisingbank.D.theconfirmingbank.5.InaccordancewithUCP600,whichofthefollowingtermsmaynotbealteredwhentransferringadocumentarycredit?[单选题]*A.Creditamount.B.Requireddocuments.(正确答案)C.Periodforpresentation.D.Percentageofinsurancecover.6.DocumentsvalueGBP78,000arepresentedasafulldrawingofatransferredcreditandincludeaninsurancecertificate.TheoriginalcreditvalueisGBP112,000andrequirespresentationofaninsurancecertificatebutissilentastothepercentageofinsurancecoverrequired.Whatpercentageofinsurancevalueshouldhavebeenrequestedatthetimeoftransfer?[单选题]*A.143.59%.B.148.25%.C.157.95%.(正确答案)D.164.87%.7.InaccordancewithUCP600,whichofthefollowingdocuments,presentedon1June,isnotacceptableunderadocumentarycreditissuedon1March,expiringon10June,withalatestshipmentdateof20Mayandnostatedpresentationperiod?[单选题]*A.Certificateoforigindated28February.B.Thirdpartycertificateofqualitydated2June.(正确答案)C.Weightcertificateissuedbythebeneficiary,dated15May.D.Airwaybillevidencingthirdpartyasconsignor,dated21MaywithanotationstatinggoodsshippedonflightnumberXX12320May.8.Inwhichofthefollowingdocuments,dothecorrectionsandalterationsneedNOTbeauthenticated?()[单选题]*A.CommercialinvoicevisaedbyXXXconsulateB.PackinglistissuedbythemanufacturerC.DraftsissuedbythebeneficiaryD.Certificateoforiginissuedbythebeneficiary(正确答案)9.WhichofthefollowingCANNOTperformtheroleofatransportdocument?[单选题]*A.Deliveryorder.(正确答案)B.Courierreceipt.C.Inlandwaterwaytransportdocument.D.Non-negotiableseawaybill.10.AdocumentarycreditthatprohibitspartialshipmentandtranshipmentrequirespresentationofamultimodaltransportdocumentwithshipmentfromLondontoSingaporenolaterthan15March.Whichofthefollowingwouldrenderthemultimodaltransportdocumentdiscrepant?[单选题]*A.Itissignedonlyas‘JSmith,Agent’.(正确答案)B.Itisclaused‘transhipmentwilltakeplace’.C.Itevidencesplaceofreceipt‘London’andintendedportofloading‘Felixstowe’.D.Itisdated17Marchbutbearsanotationstatingthatgoodsweretakeninchargeon15March.11.WhichoffollowingiscorrectunderacreditrequiringaAWBandprohibitingitsissuancebyfreightforwarders?[单选题]*A.Wecannotacceptadocumentbearingthetitle“HAWB”B.WecannotacceptaAWBbearingreferencetoa“MAWB”C.Wecannotacceptatransportdocsbearingthetitle“Forwarderairwaybill”D.WecanacceptaHAWBsignedbyaforwarderasagentofanamedcarrier.(正确答案)12.Ifaletterofcreditstatesthatcostsadditionaltofreightarenotacceptable,whichofthefollowingwould

not

beacceptableonabilloflading?[单选题]*A.Chargesassociatedwiththeunloadingofgoods.(正确答案)B.Chargesforlatereturnofacontainer.C.Chargesresultantfromadelayinunloadingthegoods.D.Referencetodemurragecharges.13.Whichofthefollowingarerecognizedriskstatementsinrelationtoinsurancedocumentstobepresentedunderacredit?1.Allrisks.

2.Associatedrisks.

3.Customaryrisks.

4.InstituteCargoClauses（）risks.

Selectone:[单选题]*A.1only.B.1and2only.C.2and3only.D.1and4only.(正确答案)14.Ifthesellerdeliverswhenthegoodsareplacedatthedisposalofthebuyeronthearrivingtruck,notloadedattheplaceofdestinationNEWYORK,clearedforexportbutnotforimport,andthesellerbearsallrisksinvolvedinbringingthegoodstoNEWYORK.WhichINCOTERMSshouldbeused?[单选题]*A.CPTB.DPUC.DAP(正确答案)D.DDP15.AccordingtoeUCP2.0,thefollowingsituationofthepresentationmaybetreatedasnotreceivedexcept（）[单选题]*A.PresentationofanelectronicrecordnotidentitytheeUCPcreditunderwhichitispresented.B.Anelectronicrecordcannotbeauthenticated.C.Anelectronicrecordcontainsahyperlinktoanexternalsystem,butthesystemfailstoprovideaccessatthetimeofexamination.(正确答案)D.Whenoneelectronicrecordispresentedbythepresenterincombinationwithpaperdocumentstotheissuingbank,nonoticeofcompletenessisprovidedtotheissuingbank16.Areimbursingbankhasreceivedavalidclaimunderitsreimbursementundertakingandissimultaneouslyinstructedbytheissuingbanknottohonourtheclaim.InaccordancewithURR725,thereimbursingbankshould:[单选题]*A.requesttheclaimingbanktocanceltheclaim.B.instructtheclaimingbanktocontactthebeneficiary.C.honourtheclaimanddebittheissuingbank'saccount.(正确答案)D.dishonourtheclaimaspertheissuingbank'sinstruction.17.关于托收项下利息阐述错误的是（）[单选题]*A.如果托收委托书明确规定收取利息但付款人拒付利息时，提示行可凭付款或承兑或其他条款和条件交单而不收取该利息B.如果需要收取利息，托收行指示中指明计息的利率即可，无需显示利息总额(正确答案)C.如果托收委托书明确规定收取利息且表明利息不得放弃，而付款人拒付利息时，提示行可不放单且对放单过程中的延误引起的任何后果不负责D.如果托收委托书明确规定收取利息且表明利息不得放弃，当利息被拒绝支付时，提示行必须毫不延误以电讯（如不可能，应以其它快捷方式）通知发出托收委托书的银行18.以下币种中，可在下午5:00前完成日间付汇的是:（）[单选题]*A.HKDB.CAD(正确答案)C.JPYD.AUD19.根据我行《代办单证业务操作规程》的相关规定，以下说法错误的是（）[单选题]*A.代开证项下是否为离岸转手买卖的判定及单据条款审核要求参照离岸转手买卖项下信用证执行。(正确答案)B.委托行为总行或一级分行级核心客户的,可以办理180天(不含)以上代开国际信用证和1年(不含)以上代开非融资性涉外保函的业务C.委托行客户为FTN客户的,应在代开行所属一级分行辖内开立相关帐户D.委托行自行付款后，委托行应及时通过加押报文向本行确认已对外付款或使用加盖委托行公章或业务专用章的SWIFTMT202报文扫描件作为确认付款凭证20.关于企业网银进口单证业务，下列说法错误的是（）[单选题]*A.在网银进口承兑业务及代收付款业务中，客户无需提交纸质《对外付款/承兑通知书》B.网银开证申请业务中，客户仅需录入小写金额，大写金额由系统自动生成C.企业网银端正式提交发送的进口开证，自动关联C3系统落地生成信贷审批任务，但如果后续修改效期、金额等，无法再次自动关联C3系统D.客户开证申请提交至经办行后，若经办行审核资料有问题，可以退回给客户修改或者增补资料(正确答案)二、多选题1.Acreditrequiresshipmentof“100tonnesofwheat”andrequirespresentationof:“certificateofinspectionissuedbyXYZLTD”.Whichofthefollowingdocumentswouldbeacceptable?*A.AcertificateofinspectionissuedbyXYZLTDstatingthatthewheatisnotfitforhumanconsumption.(正确答案)B.AcertificateofinspectionissuedbyXYZLTDstatingthatthewheathasbeeninspected.C.AcertificateofinspectionissuedbyXYZLTDstatingthatthewheatmeetsqualitystandards.(正确答案)D.AcertificateofinspectionissuedbyXYZLTDstatingthatthewheathasbeeninspectedbyABCLIMITEDandmeetsqualitystandards.(正确答案)2.Whichofthefollowingareclearexamplesofdataconflictbetweendocuments?*A.Abillofladingindicatingtheconsigneeastheapplicantandacertificateoforiginindicatingtheconsigneeastheissuingbank.(正确答案)B.AbillofladingindicatingthecontainernumberTHSE12349678andapackinglistindicatingthecontainernumberTHES12439687.(正确答案)C.Aninvoicestatingthegoodsdescriptionas‘clothing’andapackingliststatingthegoodsasbeing‘trousersandskirts’.D.Aninvoicestatingthegoodsdescriptionas‘concretepillars’andapackingliststatingthegoodsasbeing‘pillars’.3.WhichofthefollowingstatementsconcerningthedifferencesbetweentheIncoterms2010rulesandtheIncoterms2020rulesarecorrect?（）*A.DifferentlevelsofinsurancecoverinCIFandCIP(正确答案)B.Arrangingforcarriagewithseller’sorbuyer’sownmeansoftransportinFCA,DAP,DATandDDPC.Inclusionofsecurity-relatedrequirementswithincarriageobligationsandcosts(正确答案)D.Billsofladingwithanon-boardnotationandtheFOBIncotermsrules4.Whichofthefollowingaredocumentaryconditions?*A.field46A:Beneficiarycertificatestatingthatanoriginalinvoiceplusonecopyhasbeensentdirecttotheapplicant(正确答案)B.field47A:Beneficiarycertificatestatingthatanoriginalinvoiceplusonecopyhasbeensentdirecttotheapplicant(正确答案)C.field46A:Beneficiarymustsendonesetofcopydocumentstotheapplicantwithin2daysaftershipmentD.field47A:Beneficiarymustsendonesetofcopydocumentstotheapplicantwithin2daysaftershipment5.AnissuingbankfindstypingerroronthenextdayofdispatchingamailedL/C,andsendsoutaSWIFTmessageinMT799totheadvisingbanktomodifyit.Whichcommentonthemodificationisincorrect?*A.Thismessageofmodification,asanintegralpartofthecredit,isvalidprovidedthatisreachestheadvisingbankpriortothearrivalofmailedL/C.(正确答案)B.ThismessageofmodificationisvalidprovidedthatitreachestheadvisingbankpriortothearrivalofmailedL/C,ANDitadvisedthebeneficiarytogetherwiththemailedL/Cbytheadvisingbank.(正确答案)C.TheeffectivenessofthemodificationisasthesameasanamendmenttotheL/C,thebeneficiaryhasrighttorejectit.D.Thismessageofmodificationisvalidprovidedthatitisadvisedtothebeneficiarypriortothepresentationofdocumentsmadebythebeneficiary.(正确答案)6.WhichofthefollowingstatementsregardingdocumentspresentedbyanominatedorconfirmingbankunderUCP600andlostintransitarecorrect?*A.Anissuingbankwouldbeobligatedtohonouranycompliantpresentationthathadbeenlostintransitevenwhereareimbursementinstructionstates“UponreceiptoffullsetofdocumentsinconformitywiththeL/Cterms,wewilleffectpaymentasperyourinstruction”.(正确答案)B.Ifdocumentsarelostintransit,anissuingbankorconfirmingbankcannotinsistuponreplacementsoforiginaldocumentsbeingpresentedtothem.(正确答案)C.Theriskofsendingthedocumentsbyamethodnotrequestedbythecreditrestswiththenominatedbankandtheb