中國國銀行業(yè)務(wù)技能測試出口審單測評試題(信用證部分)

1、MASGACKDW7651AUTHOK,KEYB1051016B7A7D978，BKCHCNBJ PNBP*RECORDBASIC HEADERF01BKCHCNBJA300APPLICATION HEADER0 700 1065 0803100031 017058 774228 1456N1607 713100SCBLAEADAXXX*STANDARD CHARTERED BANK*DUBAI,USER HEADERSERVICE CODE103BANK.PRIORITY113MSG USER REF.108INF.FROM CI115SEQUENCE OF TOTAL*27:1/1FROM

2、 OF DOC.CREDIT *40A:IRREVOCABLEDOC.CREDIT NUMBER *21: LCU/LC0801290DATE OF ISSUE*31C:080309APLICABLE RULES*40E:UCP LATEST VERSIONEXPIRY*31D:080607 IN BENEF COUNTRYAPPLICANT*50 ：P.O BOX 15179TEL.:009714，42278186BENEFICIARY*59 ： SHANGHAIABCEXPORT CO LTDIMPORTANDNO.63 ，SI CHUAN ROAD ,MIDSHANGHAI,CHINAA

3、MOUNT*32B:USD115425,98AVAILABLE WITH/BY*41D:ANY BANKBY NEGOTIATIONDRAFTS AT42C:60 DAYS FROM SHIPMENT ADTEDRAWEE42D:STANDARD CHARTERED BANKP.P. BOX 999,DUBAI,UAEPARTIAL SHIPMENTS43P:ALLOWEDTRANSHIPMENT43T:REFER FIELD 47A,CLAUSE NO.9TAKING CHARGE PLACE44A:NANJINGPORT OF LOADING44E:SHANGHAIPORT OF DISC

4、HARGE44F:RIJEKA,CROATIALATEST DATE OF SHIP44C:080607DESCRIPT.OF GOODS45A:DOUBLECOIN BRAND TYRESAND TUBESALLOTHERDETAILSINCLUDINGSIZE,QUANTITYANDUNITPRICE RE AS PERCIFRIJEKA,CROATIA(INCOTERMS2000)DOCUMENTS REQUIRED 46A:1. SIGNED INVOICES IN 3 ORIGINALS AND 2 COPIES.INVOICES MUST SHOW THE NAME AND ADD

5、RESS OF THE MANUFACTURER OR THE PRODUCER AND BREAKDOWN THE COST,INSURANCE AND FREIGHT.2. CERTIFICATE OF ORIGIN IN 1 RIGINAL CERTIFYING THATTHEGOODSAREOFCHINAORIGIN.CERTIFICATEOFORIGINMUSTSHOWNAMEANDADDRESSOFTHEMANUFACURER/PRODUCER,THE EXPORTER AND COUNTRY.3. WEIGHT IST N 3 ORIGINALS AND 2 COPIES.4.

6、COMPLETE SET OF NOT LESS THAN 3 ORIGINALS AND 1 NON-NEGOTIABLE COPY CLEAN MULTIMODAL TANSPORT B/L CONSIGNED TO US AND NOTIFY APPLICANT MARKED FREIGHT PREPAID AND SHOW NAME, ADDRESS AND TELEPHONE NUMBER OF THE CARRYING VESSEL'S AGENT DOMICILED AT THE PORT OF DESTINATION.5. A CERTIFICATE FROM THE

7、SHIPPING COMPANY OR THEIR AGENTS CERTIFYING THAT THE CARRYING VESSEL IS NOT OWNED BY ANY ISRAELI COMPANIES.6. ORIGINAL INSURANCEPOLICY OR CERTIFICATE IN BLANK FOR FULL CIF VALUE PLUS 10 PCT IRRESPECTIVE OF PERCENTAGE INDICATING CLAIMS PAYABLE IN DUBAICOVERINGICC(A),INSTITUTEWARCLAUSES(CARGO)AND INST

8、ITUTE STRIKES CLAUSES(CARGO)ADDITIONAL COND.47A:1. DOCUMENTS IN LANGUAGES OTHER THAN ENGLISH ARE ACCEPTABLE PROVIDED THEY ALSO BEAR THE TEXT IN THE ENGLISH LANGUAGE2. A DISCREPANCY FEE OF USD:60/-OR EQUIVALENT WILL BE CHARGED BY US ON EACH SET OF DOCUMENTS RECEIVED WITH DISCREPANCY(IES) AND THIS AMO

9、UNT WILL BE DEDUCTED FROM THE PROCEEDS TO BE REMITTED OPON ACCEPTANCE OR WILL BE CLAIMED FROM THE NEGOTIATING BANK, IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM.3. A FREE USD50/-OR EQUIVALENT PER MONTH TOWARDS SAFEKEEPING CHARGES ON EACH DISCREPANT DOCUMENT PENDING ACCEPTANCE/INSTRUCTION FOR MORE THA

10、N TWO MONTHS AFTER PECEIPT WILL BE DEDUCTED FROM THE PROCEEDS OR WILL BE CLAIMEDFROM THE NEGOTIATING BANK IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM.4. HARMONISED SYSTEM COMMODITY CODE NUMBER FOR EACH ITEM AS DEFINED BY CUSTOMS CORPORATE COUNCIL, BRUSSELS IS REOUIRED ON THE INVOICE.5. THE NEGOTIATI

11、NG BANKMUSTSTATE THE SPECIFIC AMENDMENTS PRESENTED(IF ANY) FOR NEGOTIATION ALONGWITH THE ORIGINAL L/C ON THEIR COVERING SCHEDULE.6. FREIGHT FORWARDER S MULIMODAL B/L ACCPETABLE. SHORT FROM BILL OF LADING NOT ACCEPTABLE.7. ONE COMPLETE SET OF COPY OF DOCUMENTS MUST BE FAXED TO THE APPLICANT WITHIN 2

12、DAYS FROM THE DATE OF SHIPMENT AND ONE ORIGINAL BENEF S CERTIFICATE IT MUST BE SBMITTED .8. TRANSHIPMENT ALLOWED EXCEPT MYANMAR, MORTH KOREA, IRAN AND ISRAEL.9.10. COSTS A NOT ADDITIONAL TO FREIGHT ARE NOT ACCEPTABLE11. BANK TO BANK INFORMATION : PLEASE BE INFORMED THAT FRIDAY AND SATURDAY IS TO BE

13、CONSIDERED ANON-BANKING BUSINESS DAY FOR OUR TRADE FINANCE PROCESSING/OPERATIONS UNIT ALTHOUGH OUR BANK MAY OTHERWISE BE OPEN FOR BUSINESS.12. ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE SPECIFIC SANCTIONS IMPOSED BY U.S. ANDOTHER GOVERNMENT AND/OR REGULATORY AUTHORITIES AGAINST CERTA

14、IN COUNTRIES, ENTITIES AND INDICIDUALS. UNDER THESE MEASURES, BANKSMAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS, ANDAUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION . SCB IS PERFORM THE TRANSACTION, OR DISCLOSES OF INFORMATION AS A RESULT OF ACTUAL OR APPARENT BRE

15、ACH OF SUCH SANCTIONS.13. IN ACCORDANCE WITH ART.16(C)( )(C) OF UCP600 ， DISCREPANT DOCUMENTS WILL BE REFUSED AND HELP UNTIL WE RECEIVE AND ACCEPT A WAIVER FROM THE APPLICANT, OR TILL WE RECEIVE YOUR FURTHER INSTRUCTIONS PRIOR TO ACCEPTING THE WAIVER, WE WILL UNDERTAKE TO HONOUR OUR CREDIT OBLIGATIO

16、NS.14. EXCEPT AS OTHERWISE STATED , THIS CREDIT IS SUBJECT TO UCP(2007) REVISION, ICC PUBLICATION NO.600.15. THIRD PARTY DOCUMENTS ARE ACCEPTABLE.DETAILS OF CHARGES71B:ALL BANK CHARGES OUTSIDEINCLUDING REIMBURSEMENTAND REMITTANCECHARGESARE FOR THE ACCOUNTOFTHE BENEFICIARY.PRESENTATIONPERIOD48 ： DOCU

17、MENTSTOBEPRESENTEDWITHIN14 DAYS AFTER DATEOFSHIPMENTANDWITHINCREDITVALIDITYCONFIRMATION49：WITHOUTINSTRUCTION78 ：FORWARD DRAFTS AND DOCUMENTS TO STANDARD CHARTERED BANK, TRADE SERVICES CENTRE, P O BOX 999 ，AL ABBAS BUILDING, 3RD FLOOR, KHALID BIN RECEIPTOF DOCUMENTS, PROVIDED TERMS AND CONDITIONS OF THE LOT. UPON RECEIPT OF DOCUMENTS, PROVIDED TERMS AND CONDITIONS OF THE CREDIT ARE FULLY COMPLIED WITH. WE SHALL HONOUR OUR CREDIT OBLIGATIONS AND PAYMENT WILL BE EFFECTED AT MATURI