國際結(jié)算信譽證(含答案)

1、任何情況下，銀行審核單據(jù)總是以UCP60O為依據(jù)。正確答案舊試題解析：（1分）A正確B、錯誤信用證項下單證不符，開證行可以拒付貨款；托收項下單據(jù)不符，買方可以拒付貨款。正確答案:A（1分）A正確B、錯誤錯誤：信用證業(yè)務中，單證相符以單單相符為前提。正確答案舊（1分）A正確B、錯誤:A在信用證支付方式的情況下，賣方憑以向客戶收取貨款的，不是實際貨物，而是與來證要求完全相符的全套單據(jù)。正確答案（1分）A正確B、錯誤錯誤：與跟單托收或協(xié)定貿(mào)易支付方式不同，信用證支付方式下，單據(jù)的作用非常重要。正確答案舊（1分）A正確B、錯誤錯誤：信用證項下單據(jù)應在信用證效期內(nèi)和交單期內(nèi)向銀行提交。如果信用證對交單期

2、未作規(guī)定，則交單期不得遲于運輸單據(jù)日期后的15天，并且不得遲于信用證的有效期。正確答案舊試題解析：（1分）A正確B、錯誤聯(lián)合國設計推薦使用的運輸標志（陵頭）代碼由收貨人簡稱、合同號、目的地和件號四個部分組成。正確答案:AA正確B、錯誤制單指按信用證、合同和其它有關要求，并根據(jù)貨物與運輸?shù)葘嶋H情況繕制有關單據(jù)，是單證工作的基礎。正確答案：A（1分）A正確B、錯誤錯誤：審單要做到內(nèi)容準確、格式完整、單據(jù)齊全、份數(shù)不缺、單證一致和單單相符，還要保證各種單據(jù)的簽發(fā)日期無邏輯、慣例和條款規(guī)定上的矛盾。正確答案：A（1分）A正確B、錯誤單證的不符點只要議付行同意并進行了議付，受益人就可不接受開證行追索貨款

3、。正確答案：B（1分）A正確B、錯誤在信用證業(yè)務中，各有關方面當事人處理的是：（）正確答案：A（3分）A單據(jù)B、貨物G服務D其它行為2.采用信用證支付方式，受益人向客戶收取貨款的憑據(jù)是：（）正確答案:C（3分）A已裝運的實際貨物B、寄單銀行要求開證銀行付款的書面通知G與信用證條款完全相符的全套單據(jù)D與買賣合同內(nèi)容一致的全套單據(jù)錯誤:單證繕制必須做到正確、完整、及時、簡明和整潔，其中,（）是單證工作的前提。正確答案：A（3分）A正確B、完整Cc及時D簡明在信用證業(yè)務中，表示“可轉(zhuǎn)讓”意思的是（）。正確答案:A（3分）|a、Transferable|b、DivisibleGAssignableDC

4、hangeable根據(jù)UCP60O規(guī)定，不屬于交單人的是（）。正確答案:C試題解析：（3分）A受益人B、實施交單行為的銀行G開證申請人D實施交單行為的其他人UCP60O,銀行的審單工作必須在收到單據(jù)次日起（）個工作日內(nèi)完成。正確答案舊試題解析：（3分）A3B、5C7CC CC 按照C r rD11根據(jù)聯(lián)合國國際貨物銷售合同公約的規(guī)定，如果買方收到貨物與合同規(guī)定不符，除非合同中有相反約定，買方必須在收到貨物之日起（）內(nèi)將貨物不符的情況通知賣方。正確答案:C口A半年m_B、一年Cc兩年口D三年錯誤：出口商對信用證的審核內(nèi)容不包括（）。正確答案：C（3分）A受益人B、信用證金額G索匯路線D運輸單據(jù)賣

5、方可以在（）情況下催促買方開立信用證。正確答案:A（3分）A、買方未按規(guī)定時間開證B、貨價出現(xiàn)變化G合同剛剛簽訂D賣方想延遲發(fā)貨出口商審核信用證時，如有不符點，須要求進口商改證。進口商向開證銀行遞交改證申請書，開證行將改證后的信用證修改書委托（）轉(zhuǎn)交出口商。正確答案：C（3分）A議付行B、付款行1g通知行D進口商在信用證支付方式下，銀行審核單據(jù)的標準是（）。正確答案：AC（4分）A單據(jù)與信用證相符B、單據(jù)與貿(mào)易合同相符G單據(jù)與單據(jù)之間相符D單據(jù)與所代表的貨物相符錯誤：招標業(yè)務中，通?？勺鳛橥稑藫５奈募校ǎＵ_答案：BD試題解析：（4分）A即期信用證B、備用信用證遠期信用證D銀行保函E、錯

6、誤：以下關于信用證項下及時出單的表述中，正確的是（）。正確答案：BCD（4分）A、收到信用證后應立即制作全套單據(jù)B、單據(jù)的制作日期應符合商業(yè)習慣的合理日期G單據(jù)的出單日期不能超過信用證規(guī)定的有效期D向銀行交單的日期不能超過信用證規(guī)定的交單期限錯誤：UCP60。關于商業(yè)發(fā)票的規(guī)定說法正確的是（）。正確答案:AC試題解析：（4分）A、必須與信用證貨幣相同B、所有發(fā)票必須由受益人出具G無須簽名D所有發(fā)票必須出具成以申請人為抬頭E、錯誤：UCP60O規(guī)定的“相符交單”指的是（）。正確答案:ABCD試題解析：（4分）A、與信用證條款一致的交單B、與ISBP一致的交單G與UCP600的相關適用條款一致的交

7、單D與INCOTERMS200O相一致的交單E、答案實際操作題(2X20)請根據(jù)所給合同審核信用證。SHANGHAILIGHTINDUSTRIALPRODUCTSIMPORANDEXPORTCORPORATIOALESCONFIRMATION128 Huqiu road Shanghai ChinaTO: CONSOLIDATORS LIMITEDTele : 86?21?23140568 Fax: 86?21?25467832NO : PLW253RM. 13001-13007E , 13/F,DATE Sept. 15th , 2003ASUATERMINAL3CENTEFB.BERTH3

8、,KWAICHUNG,N.T.,HONGKONGP.O.BOX531HONGKONGWeherebyconfirmhavingsoldtoyouthefollowinggoodsontermsandconditionsasstatedbelowNAME OF COMMODITYSPECIFCATIONPACKNGQUANTITYUNIT PRICETOTAL AMOUNTSHIPMENTINSURANCE:Butterfly Brand Sewing Machine:JA?l 1 5 3 Drawers Folding Cover:Packed in wooden cases of one s

9、et each:Total 5500sets:US$64.00 per set CIFC3 % H.K.:US$352000 . 00(Say U. S. dollars three hundred and fiftytwo thousand only):During Oct./Nov . 2003 from Shanghaishipments and transshipment permitted:To be covered by the seller for 110value against all risks and War risksocean marine cargo clauses

10、 of the PeopleCompany of China dated January 1sttoH. K. with partialof total invoiceas per the relevants InsurancePAYMENT:The buyer should open through a bank acceptable to theseller an Irrevocable Letter of Credit at 30 days afterREMARKSThe Buyer ： CONSOLIDATORS LIMITEDsight to reach the seller 30

11、days before the month of shipment valid for negotiation in China until the 15th day after the date of shipment :Please sign and return one copy for our fileThe Seller ： SHANGHAI LIGHT INDUSTRIAL PRODUCTS IMPORT& EXPORT CORPOR ATION信用證HONGKON GSHANGHAI BANKING CORPORATIOQNUEE NS ROAD CENTER，AL PO BOX

12、 64， H KTEL： 822-1111 FAX ： 810-1112Advised through ： Bank of China， Shanghai NO：CN3099 714DATE： Oct 2nd， 2003Branch To： Shanghai Light Industrial Products Import Export Corp 128 HUQIU ROAD SHANGHA I CHINA (1)Dear Sirs ， We are pleased to advise that for account of Consolidators LimitedH K，we hereby

13、open our L/C No CN3099/714 (2) in your favour for a sum not exceeding about US$330 00000 (3) (SayU S dollars three hundred and thirty thousand only)(4) available by your drafts on HSBC at 30 daysafter date (5) accompanied by the following documentsSigned commercial invoice in 6copies 2 Packing List

14、in quadruplicateFull set of(3/3)clean on board Bs/L issued to ourorder notify the above mentioned buyer and markedFreight Collect(6) dated not later than October31st ， 2003 (7) From Shanghai to Hong Kong，(8) partial shipment arenot permitted (9) and transshipmentisnot permitted (10) 4 Insurance poli

15、cy in 2 copies covering C.I.Cfor 150 invoice value (11) againstallrisks and War risks as per the relevant ocean marine cargo clausesof the People s Insurance CompanyofChina dated January 1st ， 1981 (12) 5 Certificate of Originissued by China Council for the PromotionofInternational Trade (13)DESCRIP

16、TIONOF GOOD：S5500 sets Sewing Machine Art No JA-115packed in wooden cases or cartons each at US$ 64.00 CIF HK(14)Drafts drawn under this creditmust be marked“ drawn under HSBC， H K”，bearingthenumber and date of this creditWeundertaketo honour ， 2003(15)SPECIAL INSTRUCTION：S(1)Shipment advice to be s

17、ent by telefax to theapplicant immediately after the shipment stating our L/C Noshipping marks ， name of the vessel ，goods description and amount as well as the bill of lading Noand date (16) A copy of such advicemust accompany the original documents presented fornegotiation(2)The negotiating bank i

18、s kindlyrequestedtoforwardalldocumentstoUS(HONGKONGSHANGHAIBANKINGCORPORATlONQUEENSROADCENTERA，LPO.BOX64,H.K.)inonelotbyairmail.(17)ItissubjecttotheUniformCustomsandPracticeforDocumentaryCredits(1993)Revision,InternationalChamberofCommercePublicationNo.500.(18)YoursfaithfullyForHONGKONGSHANGHAIBANKI

19、NGCORPORATlON經(jīng)分析該信用證應作以下修改：答題前注意事項：表格中所列的每個條款均需做出正確或錯誤的選擇，錯誤選項必須修改，修改時需將表格中所列條款的內(nèi)容復制至修改框內(nèi)進行修改。如：信用證修改:正確ShanghaiLight（正Industrial條款確/若錯誤，ProductsImport&Export改(1)錯應將：Corp.128HUQIU為：誤）ROADSHANGHAICHINA正確（正條款確/若錯誤，L/CNo.CN3099/714改(2)錯應將：為：誤）錯誤（正條款確/若錯誤，notexceedingabout改notexceedingaboutUS$352000.00(

20、3)錯應將：US$330000.00為：誤）錯誤（正SayU.S.dollarsthree條款確/若錯誤，hundredandthirty改SayU.S.dollarsthreehundredandfifty-two(4)錯應將：thousandonly為：thousandonly誤）條款錯誤若錯誤，onHSBCat30daysafter改onHSBCat30daysaftersight(5)（正應將：date為：確/錯誤）條款（6）錯誤（正確/錯誤）若錯誤，應將：“FreightCollect”改為：“FreightPrepaid”條款錯誤（正確/錯誤）若錯誤，應將：notlaterthan

21、October31st,2003改為：條款（8）正確（正確/錯誤）若錯誤，應將：FromShanghaitoHongKong改為：條款（9）錯誤（正確/錯誤）若錯誤，應將：partialshipmentarenotpermitted改為：partialshipmentarepermitted條款（1。）正確（正確/錯誤）若錯誤，應將：transshipmentisnotpermitted改為：條款(11)錯誤（正確/若錯誤，應將：coveringC.I.Cfor150%invoicevalue改為：coveringC.I.Cfor110%invoicevalue錯誤）條款（正確（正確/錯誤）若

22、錯誤，應將：againstallrisksandWarrisksaspertherelevantoceanmarinecargoclausesofthePeoplesInsuranceCompanyofChinadatedJanuary1st,1981.改為：條款(13)正確（正確/錯誤）若錯誤，應將：CertificateofOriginissuedbyChinaCouncilforthePromotionofInternationalTradeI改為：條款(14)錯誤（正確/錯誤）若錯誤，應將：T5500setsSewingMachineArt.No.JA-115packedinwoodencasesorcartonseachatUS$64.00CIFH.K改為：T5500setsSewingMachineArt.No.JA-115packedinwoodencasesofoneseteach.eachatUS$64.00persetCIFC3%HK條款(15)錯誤（正確/錯誤）若錯誤，應將：Weundertaketo