實(shí)踐主題2 閱讀及翻譯信用證

1、實(shí)踐主題2信用證條款的拆解及翻譯1實(shí)踐任務(wù) MT700格式信用證全部場(chǎng)次進(jìn)行拆解分析 閱讀一份真實(shí)的信用證 翻譯信用證2實(shí)踐任務(wù)1MT700格式信用證全部場(chǎng)次進(jìn)行拆解分析 3SWIFT電文 SWIFT是全球銀行間金融電訊協(xié)會(huì)的縮寫 Society for Worldwide International Financial Telecommunications SWIFT的格式具有標(biāo)準(zhǔn)化的固定格式 SWIFT日期的表示方式 編號(hào)，條款屬性：條款內(nèi)容 31D：DATE AND PLACE OF EXPIRY: 071125CHINA YYMMDD（年月日） 2009年9月10日，表示為：09091

2、0 4和信用證有關(guān)的部分SWIFT電文 MT700/701 MT705 跟單信用證的開立 Issue of a Documentary Credit跟單信用證的預(yù)先通知 Pre-Advice of a Documentary Credit MT707 MT720/721 跟單信用證的修改 Amendment of a Documentary Credit跟單信用證的轉(zhuǎn)讓 Transfer of a Documentary Credit5MT700格式信用證場(chǎng)次拆解 6MT700格式信用證場(chǎng)次拆解 27：SEQUENCE OF TOTAL ：1/1 報(bào)文的頁次順序以及總的報(bào)文頁數(shù) 40A：FOR

3、M OF DOCUMENTARY CREDITIRREVOCABLEREVOCABLEIRREVOCABLE TRANSFERABLEREVOCABLE TRANSFERABLEIRREVOCABLE STANDBYREVOCABLE STANDBYIRREVOCABLE TRANS STANDBY備用信用證備用信用證7MT700格式信用證場(chǎng)次拆解 20：DOCUMENTARY CREDIT NUMBER如果沒有此項(xiàng)，開證日期即報(bào)頭中的發(fā)報(bào)日期 31C：DATE OF ISSUE8MT700格式信用證場(chǎng)次拆解 40E：APPLICABLE RULES信用證遵循的使用規(guī)則UCP LATEST V

4、ERSIONEUCP LATEST VERSIONUCPURR LATEST VERSIONEUCPURR LATEST VERSIONISP LATEST VERSIONOTHR銀行間償付規(guī)則 備用信用證的規(guī)則 9MT700格式信用證場(chǎng)次拆解 31D：DATE AND PLACE OF EXPIRY 信用證項(xiàng)下最遲交單日期和交單的可能地點(diǎn) 最重要的條款之一 50：APPLICANT 59：BENEFICIARY應(yīng)該列明其完整的名稱和詳細(xì)的地址10MT700格式信用證場(chǎng)次拆解 32B：CURRENCY CODE, AMOUNT跟單信用證的貨幣代碼和金額32B場(chǎng)次的金額表示有特殊的方法例如：15

5、2，286.36 表示為：152.286，36 39A：PERCENTAGE CREDIT AMOUNT TOLERANCE 信用證金額上下浮動(dòng)允許的最大范圍 表示百分比的數(shù)值，如：5/5，表示上下浮動(dòng)最大為5% 39B：MAXIMUM CREDIT AMOUNT 信用證最大限制金額 NOT EXCEEDING 85.950，0011MT700格式信用證場(chǎng)次拆解 41a：AVAILABLE WITH.BY.指定銀行及信用證兌付的方式BY PAYMENTBY ACCEPTANCEBY NEGOTIATIONBY DEF PAYMENTBY MIXED PAYMENT該場(chǎng)次有兩種方式可選擇41A：

6、CITIUS33 41D：CITI BANK, NEW YORK,N.Y.10015 USA 如果是自由議付信用證，該項(xiàng)目代號(hào)為：41D銀行SWIFT名址碼12MT700格式信用證場(chǎng)次拆解 42C：DRAFTS AT. 匯票付款日期 SIGHT 30 DAYS AFTER B/L DATE 42a：DRAWEE 43P：PARTIAL SHIPMENTS 匯票付款人 43T：TRANSSHIPMENT13MT700格式信用證場(chǎng)次拆解 44A：PLACE OF TAKING IN CHARGE/DISPATCH FROM/ PLACE OF RECEIPT 標(biāo)注在貨運(yùn)單據(jù)上的貨物監(jiān)管地點(diǎn)、發(fā)貨地

7、、接受地 44B: PLACE OF FINAL DESTINATION/FOR TRANSPORTATION TO/PLACE OF DELIVERY 44E：PORT OF LOADING/AIRPORT OF DEPARTURE 44F：PORT OF DISCHARGE/AIRPORT OF DESTINATION14MT700格式信用證場(chǎng)次拆解 44C：LATEST DATE OF SHIPMENT 裝船、發(fā)運(yùn)和接受監(jiān)管的最遲日期 44D：SHIPMENT PERIOD列明裝船、發(fā)運(yùn)和接受監(jiān)管的一個(gè)時(shí)間段。44C與44D不能同時(shí)出現(xiàn)SHIPMENT MUST BE ON OR ABO

8、UT 080310SHIPMENT MUST BE FROM 091101 TO 091130SHIPMENT MUST BE BETWEEN 31 JAN. 08 AND 20 FEB. 0815MT700格式信用證場(chǎng)次拆解 45A：DESCRIPTION OF GOODS AND/OR SERVICES 47A：ADDITIONAL CONDITIONS 特別條款 THIS CREDIT IS TRANSFERABLE AND THE ADVISING BANK IS ATHORIZED TO ACT AS A TRANSFERRING BANK. IF WE GIVE NOTICE ST

9、ATING ALL DISCREPANCIES IN RESPECT OF WHICH WE REFUSE THE DOCUMENTS, WE SHALL HOLD THE DOCUMENTS AT YOUR DISPOSAL. BUT IF WE DO NOT RECEIVE YOUR INSTRUCTIONS FOR RETURNING THE DOCUMENTS WHEN THE APPLICANT WAIVES THE DISCREPANCIES, WE SHALL RELEASE THE DOCUMENTS TO THE APPLICANT ACCORDINGLY. 46A：DOCU

10、MENTS REQUIRED16MT700格式信用證場(chǎng)次拆解 71B：CHARGES該項(xiàng)目的出現(xiàn)只表示費(fèi)用由受益人負(fù)擔(dān)。ALL BANKING CHARGES OUTSIDE KUWAIT INCLUDING REIMBURSING BANKS CHARGES AND SWIFT CHARGES ARISING UNDER THIS CREDIT ARE TO BE BORNE BY THE BENFICIARY. 48: PRESENTATION PERIOD 單據(jù)應(yīng)該在開立運(yùn)輸單據(jù)后的多少天提示 DOCUMENTS MUST BE PRESENTED WITHIN 15DAYS AFTER

11、 B/L DATE BUT WITHIN THE VALIDITY OF THIS LC. 17MT700格式信用證場(chǎng)次拆解 49: CONFIRMATION INSTRUCTIONS給收?qǐng)?bào)行的保兌指示。三種表示：CONFIRM：要求保兌行保兌該信用證MAY ADD：收?qǐng)?bào)行可以對(duì)該信用證加具保兌。WITHOUT：不要求收?qǐng)?bào)行保兌該信用證 53a：REIMBURSEMENT BANK 被開證行授權(quán)償付跟單信用證金額的銀行18MT700格式信用證場(chǎng)次拆解 78：INSTRUCTIONS給付款行、承兌行或議付行的指示，包括寄單方式，索匯指示UPON HONOURING OR NEGOTIATION A COMPLYING PRESENTATION OF DOCUS AT YOUR COUNTER PLEASE ADVISE US BY AUTHENTICATED SWIFT DOCUS VALUE, NET AMOUNT OF YOUR CLAIMS, VALUE DATE, DATE OF DISPATCH OF DOCUS, NAME OF COURIER SERVICE, COURIER AIR WAY BILL NUMBER AND OUR CREDIT NO. AT LEAST THREE KUWA