国际结算实务实训报告书-国贸(编辑修改稿)

国际结算实务实训报告书-国贸(编辑修改稿)内容摘要：

ates:□Origin□Analysis□Health□OtherOther Documents:□Packing List□Weight ListDocuments to be presented within □days after the date of shipment but within the validity of the AdditionalInstructions:其他特别指示We request you to issue on our behalf and for our account your Irrevocable Credit in accordance with the above instructions (marked (X) where appropriate).This Credit will be subject to the Uniform Customs and Practice for Documentary Credits(1993 Revision（Publication NoCommerce）Paris（France）in so far as they are applicable.本证受UCP500 约束申请人签名Name and signature of the ApplicantSecured Agreement for Letter of Credit(背面)1. In consideration of your granting above request, we hereby guarantee that all drafts drawn and negotiated in pliance with terms and conditions of this credit shall be paid only at maturity.2. Banks assume no liability or responsibility for the form, sufficiency, accuracy, genuineness, falsification or legal effect of any documents, or for the general and/or particular conditions stipulated in the documents or superimposed thereon.3. We further agree that the title to all property which shall be purchased and/or shipped under this letter of credit, the documents relating thereto and the whole of the proceeds thereof, shall be and remain in your bank until the payment of the drafts or of all sums that may be due said drafts or otherwise and until the payment of any and all other indebtedness and liability, now existing or now or hereafter created or incurred by us to your bank due or not due, it being understood that the said documents and themerchandise represented thereby and all our other property, including securities and deposit balances, which may now or hereafter be in your bank or your branches possession otherwise subject to your control shall be deemed to be collateral security for the payment of the said drafts.4. We hereby authorize you to dispose of the aforementioned property by public or private sale at your discretion without notice to us wheneven we shall fail to accept or pay the said drafts on due date or whenever in your discretion, it is deemed necessary for the protection of yourselves and after deducting all your expenses to reimburse yourselves out of the proceeds.5. And we further agree that you are not responsible for any errors or delays in transmission or interpretation of said letter of credit or for loss or late or nonarrival of part or of all the aforesaid documents, or the quality or value or the merchandise represented by same, or for any loss or damage which may happen to said merchandise whether during its transit by sea, after its arrival or by reason of the noninsurance or insufficient insurance thereof or by whatever cause or for the stoppage, or detentionthereof by shipper or any party whomsoever, engaging ourselves duly to accept and pay such drafts in all like instances.6. In case this request is signed by two or more, all promises or agreements made hereunder shall be jiont and several, we herewith beingourselves to settle exchange on drafts drawn under this letter of credit with your goodselves.7. The applicant is also requested to observe the Uniform Customs and Practice for Documentary Credit fixed by the International Chamber of Commerce 1993 Revision Publication .信用证开立的形式开证行开立信用证可以通过电报、电传、SWIFT 或空邮传递至出口地通知行。 信实务中􀂦采用SWIFT700 格式缮制信用证较常见。 SWIFT700 开证格式见表。 SWIFT700 开证格式M27SequenceofM40AFormofM20DocumentaryCredit023Referenceto031CDateofM31DDateand051sApplicantBankM50Applicant申请人M59Beneficiary受益人M32BCurrency Code, Amount币别代号、金额039Amount specification金额说明M41MAvailable with by 由 银行使用，使用方式为042Drafts at Drawn on 汇票期限 付款人 043PPartialshipments043TTransshipment转运044Shipment/Dispatch/Taking inCharge from/at for transporation 由 装运至 045AShipment of (goods)货物叙述与交易条件046ADocuments required所需单据047AAdditional Conditions附加条件071BCharges费用048Period for presentation提示期间M49Confirmation instructions保兑与否指示053sReimbursement Bank偿付银行078Instructions to the Pay/Acc/Neg Bank对付款/承兑/议付银行之指示057s“Advise through” bank收电银行以外的通知银行057sBank to Bank information银行间备注（五）、开证行审单后的处理开证行收到被指定行，亦称索偿行（Claiming Bank）或寄单行寄来的单据后应合理谨慎地审核单据，缮制进口单到通知书或进口押汇通知书通知申请人。 开证行审单。 二、出口信用证业务知识点。 所示：出口地银行收到开证行发送的信用证后，要经过通知、修改、保兑、审单付款/议付和寄单索偿等环节的处理。 其中,􀁾。 1装运日期和有效期的展延Latest shipment and expiry date extend to and respectively.2金额和货物数量的增减L/C increased(decreased) by 原信用证金额 to 修改后金额 and quantity of moditiesincreased(decreased) by 原数量to 修改后数量.3保险险别的改变Insurance covering All Risks instead of .4装运港、目的港的更改Shipment from 修改后装运港 to 修改后目的港instead of previously stipulated destination amended to read 修改后目的港instead of 原目的港.5提单抬头人修改B/L made out to order of 修改后抬头人instead of previously stipulated.6允许分批装运Partial shipments permitted.7允许转运􀁾或允许在某地转运Transshipment permitted/Transshipmentat permitted.8单价改变Unit price now changed to read 修改后单价instead of 原单价.9贸易条件修改Trade terms amended to be on 修改后贸易条件 instead of 原贸易条件.10运保费改由另一方负担Freight and insurance premium to be paid bybeneficiary/applicant.11一切银行费用由申请人承担All banking charges are for applicant account12删除某条款和插入某新条款Delete the clause:“ ”.Insert a new clause: “ ”.13请通知行加保兑Please add your confirmation to this Credit,your confirmation charges, if any, are forapplicant/beneficiary account.出口地银行（寄单行）审单相符后，应按信用证的索偿指示向开证行或偿付行索偿。 􀁾。 第三部分 课程设计报告书的撰写要求每人根据实训的具体内容，提交以下的报告书，并按照学院规定的格式进行撰写、装订：请根据分配给每个人的商品名称，自己设计进出口商以及所有的贸易信息，完成第一答题，即缮制相关的销售合同。 请根据自己设计的销售合同，以开证行的身份开立一份信用证。 完成开证申请书的审核。 根据所给的内容用SWIFT形式开立一份信用证。 根据合同审核信用证。 分析信用证通知书。 完成信用证的修改。 根据内容弯沉个信用证的议付、寄单索偿。 分析不同种类的信用证。 请根据以上对同一合同采取的三种结算方。