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DOCUMENTSFORI/EBUSINESS-JANECOURSE-0111信用证(LetterofCredit,简称L/C)是银行(开证行)根据申请人(一般是进口商)的要求,向受益人(一般是出口商)开立的一种有条件的书面付款保证。即开证行保证在收到受益人交付全部符合信用证规定的单据的条件下,向受益人或其指定人履行付款的责任。2DOCUMENTSFORI/EBUSINESS-JANECOURSE-0111、按照开立形式划分:1)信开信用证;2)电开信用证:A、普通电传开证B、SWIFT信用证(SWIFT特点:A、SWIFT需要会员资格。我国的大多数专业银行都是其成员。B、SWIFT的费用较低。同样多的内容,SWIFT的费用只有TELEX(电传)的18%左右,只有CABLE(电报)的2.5%左右。C、SWIFT的安全性较高。SWIFT的密押比电传的密押可靠性强、保密性高,且具有较高的自动化。D、SWIFT的格式具有标准化。对于SWIFT电文,SWIFT组织有着统一的要求和格式。)3DOCUMENTSFORI/EBUSINESS-JANECOURSE-0112、按照其他标准划分1)revocableL/C/irrevocableL/C可撤销信用证/不可撤销信用证2)confirmedL/C/unconfirmedL/C保兑信用证/不保兑信用证3)sightL/C/usanceL/C即期信用证/远期信用证4)transferable/untransferableL/C可转让信用证/不可转让信用证5)divisibleL/C/undivisibleL/C可分割信用证/不可分割信用证6)revolvingL/C循环信用证7)L/CwithT/Treimbursementclause带电汇条款信用证8)withoutrecourseL/C/withrecourseL/C无追索权信用证/有追索权信用证9)documentaryL/C/cleanL/C跟单信用证/光票信用证10)deferredpaymentL/C/anticipatoryL/C延付信用证/预支信用证11)backtobackL/C/reciprocalL/C对背信用证/对开信用证12)standbyL/C备用信用证4DOCUMENTSFORI/EBUSINESS-JANECOURSE-0115DOCUMENTSFORI/EBUSINESS-JANECOURSE-011LETTEROFCREDITSENDTO:27:SEQUENCEOFTOTAL40A:FORMOFDOCUMENTARYCREDIT20:DOCUMENTARYCREDITNUMBER31C:DATEOFISSUE31D:DATEOFEXPIRYPLACEOFEXPIRY51A:APPLICANTBANK_50:APPLICANT59:BENEFICIARY32B:CURRENCYCODE,AMOUNT41D:AVAILABLEWITH…BY…42C:DRAFTSAT…42A:DRAWEE6DOCUMENTSFORI/EBUSINESS-JANECOURSE-01143P:PARTIALSHIPMENT()ALLOWED()NOTALLOWED43T:TRANSHIPMENT()ALLOWED()NOTALLOWED44A:LOADINGONBOARD/DISPACH/TAKINGINCHARGE44B:FORTRANSPORTATIONTO…44C:LATESTDATEOFSHIPMENT45A:DESCRIPTIONOFGOODSAND/ORSERVICES46A:DOCUMENTSREQURIED47A:ADDITIONALCONDITIONS71B:CHARGES48:PERIODFORPRESENTATION49:CONFIRMATIONINSTRUCTIONS:78:INSTRUCTIONS:7DOCUMENTSFORI/EBUSINESS-JANECOURSE-011(见附件)DOCUMENTSFORI/EBUSINESS-JANECOURSE-0118
本文标题:信用证一
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