南开2022年春季考试《国际结算与贸易融资》期末“作业考核（线上）”考核要求

南开大学现代远程教育学院考试卷2022年度春季学期期末(2022.9)《国际结算与贸易融资》公司的业务主管，在2021年4月15日开在2021年4月20日作出仅是承兑和支付2000美(1)请将这张汇票的内容补充完整。N0.2021-16820210415,NewYorkAt90daysafterLondon(2)请确定这张汇票的付款到期日。答；2021年4月20日(3)请替EuropeBank作出承兑行为。在2021年4月20日必须承兑和支付2000美元承兑行为。2、请根据下列信用证信息，审核所附单据(发票和汇票)存在的不符点。EXPIRING18MARCH,2015INCHINAAPPLICANT:O.BROWNEANDCO.LTD.,6RONALDDRIVE,MONTREAL,WEST,P.Q.H4XIM8BENEFICIARY:CHINANATIONALTEXTILESIMPORTANDEXPORTCORP.,SHANGHAIBRANCH,27CHUNGSHANROAD,SHANGHAI,CHINA.ANDBENEFICIARY'SDRAFTATSIGHTDRAWNONCANADIANIMPERIALBANKOFCOMMERCE,INTERNATIONALBANKINGCENTRE,MONTREAL,P.Q.SHIPMENTFROMSHANGHAI,CHINATOTORONTONOTLATERTHAN3RDMARCH,2015ASPERDESIGNSANDCOLOURSTELEXEDTOFABCOTRADINGON23RDDECEMBER,2014PARTORDERTO161,CONTRACT16932.CIFTDOCUMENTSREQUIRED:SIGNEDCOMMERCIALINVOICEIN3COPIESDULYCERTIFIEDBYFULLSET3/3CLEANONBOARDBILLSOFLADINGMADEOUTTOORDERIMPERIALBANKOFCOMMERCENORISKSINCLUDINGSRCCASPERTHEOCEANMARINGCARGOCLAUSEOFTHEPEOPLE'SINSURANCECO.OFCHINAFORTHEFULLCIFVALUEPLUS10PERCENTMARKEDPREMIUMTo:M/S.O.BROWNEANDCO.LTD,6.RONALDDRIVE,MONTREALWEST.P.Q.H4IM8Date13Feb.,2015INVOICETORONTOPIECE@CAN.$1.422/m.PKG.NOS.PackedinPERPKGGR.WTGR.WT.(KGS)(TOTAL)NETWT.(KGS)(TOTAL)(1)贸易术语与信用证不一致；(2)收货人地址与信用证不一致；(3)引用的信用证号码不对；(4)引用的合同号码不对；(5)金额小于信用证规定的下限；(6)没有签名；(7)见证机构不符合信用证要求。汇票不符点：(1)币种与信用证不一致；(2)金额与信用证不一致；(3)受票人描述不符合信用证规定；(4)付款日期不符合信用证规定；(5)出票条款引述的信用证号码有误；(6)没有签字；(7)与发票币种及金额不一致；(8)签发日期超出信用证有效期。答：金额不符点US$18000.00是ABOUTCANIDIANDOLLARS19,信用证号不符点NO.D-32343/1413、荷兰银行上海分行将其收到的韩亚银行从韩国首尔开来的SWIFT信用证通知MTMT700IssueofaDocumentaryCreditHANABANKABNAMROBANKN.V.MessageText27:SequenceofTotal40A:FormofDocumentaryCreditIRREVOCABLETRANSFERABLE20:DocumentaryCreditNumb31C:DateofIssueUCPLATESTVERSION31D:DateandPlaceofExpiry071003ATYOURCOUNTRYABCCO.,LTD.SEOUL,KOREA59:Beneficiary-Name&AddressSHANGHAIEFGCO.,LTDSHANGHAICHINA.32B:CurrencyCode,AmountCurrency:USD(USDOLLAR)Amount#79444#39A:PercentageCreditAmtTolerance41D:AvailahleWith...By..-Name&Addr42C:Draftsat..BENEFICIARYDRAFTSATSIGHTFOR100PCTOFTHEINVOICEVALUE42A:Drawee-BICHNBNKRSE××xSEOULKR43P:PartialShipmentsALLOWED43T:TranshipmentPROHIBITED44E:PortofLoading/AirportofDep.CHINESEPORT44F:PortofDischarge/AirportofDestKOREANPORT44C;LatestDateofShipment07091845A:DescriptionofGoods&/orServicesORIGINCHINACIFCHINA(COTTON100PCTSHIRTSasperSalesContract004DD070105)T0014000PCSATUSD7,30USD29200,00T0024000PCSATUSD7,80USD31200,00T0033600PCSATUSD5,2946A:DocumentsRequired+SIGNEDCOMMERCIALINVOICEINTWOFOLDSindicatingthatgoodsshippedanaAPACKINGLISTINTWOFOLDSHFULLSETOFCLEANONANDBLANKENDORSEDMARKEDFREIGHTPREPAID.NOTIFYAPPLICANTANDLIONSSHPPINGANDAIRCO..LTDINSURANCEPOLICYORCERTIFICATEENDORSEDINBLANKISSUEDFOR110PERENTINVOICEVALUECOVERINGI.C.C.ALLRISKSANDCAIMSPAYABLEATDESTINATION.HCOPYOFBENEFICIARY'SFAXADDRESSEDTOTHEAPPLICANTADVISING,ALLSHIP.A:AdditionalConditionsLSPCTMOREORLESSINQTYANDAMOUNTALLOWED.LTHISL/CISTRANSFERABLEATADVISINGBANK.THIRDPARTYDOCUMENTSAREACCEPTABLE.ALLDOCSMUSTINDICATELCNO.ANDNAMEOFLCISSUINGBANK.HEXCEPTSOFARASOTHERWISEEXPRESSLYSTIPULATEDHEREIN.ALLDOCU.DENTSSHOULDBEINDICATEDL/CNUMBERANDMUSTBEFORWARDEDDIRECTLYIOUSINONELOTBYCOURIERSERVICES.EADDRESSOFTHEISSUINGBANKB-10.EULJIRO.2-KA,JUNG-GU,SEOUL,KOREAATTN,INTERNATIONAI.RISINFSSOPERATIONCENTERB:ChargesLALLBANKINGCHARGESOUTSIDEKOREAWARGESAREFORACCOUNTOFENEFICIARY.48:PeriodforPresentationITWITHINEXPIRYDATE49:ConfirmationInstructions:InstrtoPayg/Accptg/NegotgBankHPONRECEIPTOFDOCUMENTSINORDER.WESHALLREMITPROCEEDSTOYOUR+IFDOCUMENTSAREPRESENTEDWITHDISCREPANCIES,ADISCREPANCYFEEOFEACHDOCUMENTTOUSFOROURFILESALONGWITHTHEORIGINALDOCUMENTS.按照信用证要求发货、制单后，将全套单据提交自己的开户行荷兰银行上海分行(信用证的指定银行)进行审核。受益人提交的全套单据如下：BillofExchangNo.004Date:200At90DAYSAFTERSIGHTofExchange(Secondofexchangebeingunpaid)PaytoorderofABNAMROBANKN.V.SHANGHAIBR (2)发票 LCNO.DC123456ISSUINGBANK:HANABANKSEOULKOREAMARKS&NOSN/MCIFCHINA4,000PCSATUSD4,000PCSATUSDATUSD AUTHORIZEDSIGNATURE(3)装箱单MARKS&NOS.CIFCHINATOTAL:350CartonsG.W.4.875.00KGSMEASUREMENT:18.2CBM(4)提单中远集装箱运输有限公司COSCOCONTAINERLINESPORTTOPORTORnx:33057COSCOCNFAX:+86/021)85468984CONBNEDTRANSPORTBAL.OFLADNO1.ShippetInsertNameAdtreesandPhore/TasSHANGHAIEFGCOLTD.BookingNeCOSCOTEC102ExportReternces?ConngneetoenNameAdtressandPhoneFasFerwardingAgogandReferencesPountandCoumtyofOngm3.NotifyPartyInsrtNameAddrossandPhone/FazABCCOLTD.AboNeifyPwrp-routng&lhsrugtos4.CombiredTanspon*Ae-Carsseby3CombineeTanspon*HlaceefRecet6.OreanVenselVoyNoTUOHEV.257.RortofLoadinySHANGHASavieeContnetNoCommodityCodet.PonofDighanPUSAN9.CombinetTnnsoot*HlaceofDeiveryTypeofMovemmtLCULCLMgks&NoConaner/SealNoN/MOCEANFREIGHTCOSHPPER'SLOAD,STOWCFS-CFSTFRNCHGJ4880288No.aConainePkkages380CARTONSLLECTOWAGEANDCOUNT2084031SHIRTCreasWeightt4875.000KGS380CARTONSLCLCDeclaredCaryoValueUSSDesxriptienofnTmShipper'sVieOnly(NospartofThisB/LCoemset)10TaalNumbeofCowanerysrPxke(wrds)SSjeetloClma7LimtarioeSAYTMREENUNDREDANDFIFTYCARTONSONLY11.Fmght及CmgesRevenueTansRaePeAmoetPrepadCallectFreghiCharesPayatrRRditfhdinthecooine.teputofasBstLatngooatstTheamerhattut3oelBalflfuwnerataaendcendiceoefbisBilefLadissfoadlatesoall;sigoddaBdofldasppikabteOml,WhinDscunetLedaaCenkensdTheseostBofLadigDweLadenonBoard15SEP20CO8COAGFMCY(SMANGHAICONTNNLRSMIPPIWG许可证号：JTL0008SuandardFom9805DatePaceSHANGHASinedforASAGEHISCOUNTAINERLINE(mocPhoprtmocPhoprt,Shanghai&rineh(5)保险单中国人保财险2008年最城金集验合作快排总公司设于北京一九四丸年制立HeadOfficeBeijingEstablishedim1949事号(INVOICE合%号(CONTRACT期证号(LCNO)NO.)004POUCYNO.IPGOEN0435NSLREDSHANGHAIEFGCDLTD中国人民财产保险股份有限公司(以下简称本公司)根据被保险人的要求，由被保险人向本公司缴付的定的保险费，按照本保单承保险别和MARKS觉&NOS包装及数量QUANTITY保险负物项自保险金额ABPERNVOICENO.ASPERDOUMENTARYCREDITNO.123456SEOLLKORFATUTALAMOUNTINSUREDUSDOLLARSSEVENTYNINETHOUSANDFOURINNDREDFORTYFOURONLYFROMSHANGHLL.CINAVIATOPUSANKOREA