汇款结算方式常见的风险及防范措施外文翻译(编辑修改稿)

汇款结算方式常见的风险及防范措施外文翻译(编辑修改稿)内容摘要：

f paying a single line, the applicant can not be expoted due to the beneficiary prior to a payment of claims yet to be resolved and requested the issuing bank refused to pay, using the money to cover procedures are plex, high cost, an increase of trade, clearing and settlement costs. Each doing a service, the banks can obtain a variety of benefits, increased settlement cost. According to the different parties, using letters of credit settlement risk may encounter different, mon risks that are: applicants who have documents provision of false clean bill of lading dating the bill of lading, and advanced 4. Antedate the of payment and negotiation or less, and take the loading of the goods。 second, the bank have and sellers malicious collusion to deceive bank documents fraudulent payments。 is a righet for the beneficiary. letters of credit 2. the soft terms of the letter of credit. Similary, for the risk prevention measures are also different: 1, One of the exporters. Good customer credit investigation careful selection of trading partners to accept as much as possible down payment, performance conditions for strengthen the terms of counter feiting and soft credit card against 4. Bulk gooods can be shipped using batch mode we choose CIF or CIP price of transaction。 Second,for importers examine the document to prevent document fraud not to open a transferable letter of credit the situation of the transport track bulk modities, it is necessary to provide the exporter of the modity inspection certificate issued by authoritative organizations we choose FOB price of transation。 Third for banks not involved in mercial litigation, carefully examine the document, but the question of goods earnestly fulfill the mission settlement bussiness maintain the principle of doing things rigorous. International factoring mode features: Benefits: long as exporters shipped in strict accordance with contract, factoring panies have to bear the full responsibility,and the highest insurance premiums account for only about 1% of the purchase price, pensation period is only 90 days , and export of both sides not only subject to trade contracts constraints, factoring panies are also within the approved credit limit bad debts to bear 100% of the responsibility, and importers to provide the financing, while the exporters and from the factoring business,where access to finance, and the factor to the prepaid paragraph without recourse, business as a party, active participation in trade processes, and effective control over receipt risk, help to improve the petitiveness of export porducts. Disadvantages :Factoring is not ideal, it also shortings, such as factoring panies bear only the risk within the credit limit, over part of the nonmitment。 right quantity of goods, quality, delivery, etc. The problem is not caused by breach I bear, exporters to sell all of the accounts receivable ,etc. import and export of both the host country of the economic and trade systems of the existence of differences and different sysems of qualifiction and so on ,so factoring business can not be pletely riskaverse. Select International Factoring settlement ,we should pay attention: First,choose a good credit, overseas branches and more stringent factoring account management institutions。 Second, exporters must tighten the quality control, as long as the contract goods and plete phase,the factoring pany only take payment obligation。 Third, in the importer’s credit limit within the shipping, mo。