進(jìn)口部10月份練習(xí)（2）及答案

進(jìn)口部10月份練習(xí)（2）[復(fù)制]姓名：[填空題]*_________________________________單選題:共十題，每題2分1.Accordingtoucp600,whichofthefollowingstatementisincorrect?[單選題]*A.Anissuingbankisirrevocablyboundtohonourasofthetimeitissuesthecredit.B.Anconfirmingbankisirrevocablyboundtohonourornegotiateasofthetimeitaddsitsconfirmationtothecredit.C.Anissuingbankundertaketoreimburseanominatedbankthathashonoredornegotiatedacomplyingpresentation.(正確答案)D.Anissuingbankisirrevocablyboundbyanamendmentasofthetimeitissuestheamendment.2.Whichofthefollowingstatementsisincorrectforacreditthatissubjecttoucp600?Ifthecredit:[單選題]*A.requiresacertificateoforigin,certificateoforiginpresentedindicatinggoodsasperb/l(stipulatedbycredit)no.de8456ischinaoriginisacceptable.B.requiresfullsetbillofladingmadeoutororderandblankendorsed,fullsetbillofladingindicateshipperasabccompanyonbehalfofxyzcompanyconsignedtoorderandblankendorsedbyabccompanyisacceptable.(正確答案)C.callsforfullsetoforiginalrailtransportdocument,presentationofarailtransportdocumentmarked‘duplicate’isacceptable.D.callsformultimodaltransportdocumentmadeout'toorder',multimodalbillofladingconsignedtoorderandendorsementmadebyABCcompanyonbehalfoftheshipperisacceptable.3.Acreditstipulatesareimbursingbank,whichofthefollowingstatementsiscorrect?（）[單選題]*A.ThereimbursementissubjecttotheICCrulesforbankto-bankreimbursementsineffectonthedateofissuanceofthecredit.B.issuingbankprovidereimbursingbankwithareimbursementAuthorizationwhichissubjecttoanexpirydate.C.reimbursingbankwillberesponsibleforanylossofinterest,togetherwithanyexpensesincurred,ifreimbursementisnotprovidedonfirstdemandbyareimbursingbankinaccordancewiththetermsandconditionsofthecredit.D.claimingbankshallnotberequiredtosupplyareimbursingbankwithacertificateofcompliancewiththetermsandconditionsofthecredit.(正確答案)4.Thenominatedbankforwardsthedocstotheissuingbankonapprovalbasisviacourierservicenamedinthecreditanddocsarelostintransit.Whichofthefollowingissuesiscorrect?[單選題]*A.Courierservicemustpaydocument’svalue.B.Issuingbankisnotliabletopaythenominatedbank.(正確答案)C.Issuingbankmustpaytothenominatedbank,butmayrequestcopydocumentinordertodeterminethattheyarecompliant.D.Beneficiarymustpresentanewsetoforiginaldocuments.5.whichofthefollowingcombinationsofincotermsdoesthedeliveryriskpassfromthesellertothebuyeratthesamepoint?[單選題]*A.CIPANDDPUB.DAPANDDPUC.EXWANDFCAD.FOBANDCFR(正確答案)6.根據(jù)中國農(nóng)業(yè)銀行代辦單證業(yè)務(wù)操作規(guī)程，下列說法正確的是[單選題]*A.代開國際信用證付款期限不得超過180天。B.代辦單證業(yè)務(wù)屬于低信用風(fēng)險信貸業(yè)務(wù)，占用本行對委托行的授信額度，委托行的客戶免信用評級，無需在本行有授信額度。(正確答案)C.委托行向我行申請代辦單證業(yè)務(wù)，必須向我行提交內(nèi)部審批證明。D.代開信用證項下到單須由委托行在到期日自行付款，并及時通過加押報文向本行確認(rèn)已對外付款或使用加蓋委托行公章或業(yè)務(wù)專用章的swiftmt202報文掃描件作為確認(rèn)付款憑證。7.我行（ABOCCNBJ400)開立一筆背對背信用證子證，下列符合我行相關(guān)要求的是:[單選題]*A.母證40A域為IRREVOCABLETRANSFERRABLE,41D為AVAILABLEWITHANYBANKBYNEGOTIATION。B.母證通知行為SCBLHKHH,第二通知行為ABOCCNBJ400。(正確答案)C.母證47A規(guī)定:UCP600article14(k)“theshipperorconsignorofthegoodsindicatedonanydocumentneednotbethebeneficiaryofthecredit”IsnotapplicabletothisLC。D.母證最遲裝運日為20220712，子證最遲裝運日為20220713.8.根據(jù)《中國農(nóng)業(yè)銀行大宗商品國際貿(mào)易融資業(yè)務(wù)管理辦法》的相關(guān)規(guī)定，關(guān)于大宗商品貿(mào)易項下控制提單物權(quán)的信用證開立業(yè)務(wù)，以下說法正確的是[單選題]*A.信用證付款期限須在180天以內(nèi)B.應(yīng)客戶要求且經(jīng)一級分行審批后，信用證可允許電索，但不可接受信索.C.信用證應(yīng)要求提交全套正本清潔海運提單，且必須做成空白抬頭空白背書，提單的“通知方”（NotifyParty）欄上要加注“中國農(nóng)業(yè)銀行××分行（AgriculturalBankofChina××Branch）及聯(lián)系電話D.我行原則上不接受租船提單，如要求提交租船提單，應(yīng)出具業(yè)務(wù)聯(lián)系單提示一級分行確認(rèn)申請人、國外供應(yīng)商和租船合同是否符合制度要求。(正確答案)9.與下列哪些國家和地區(qū)的交易在我行的風(fēng)險偏好中是被全面禁止的?[單選題]*A.古巴、朝鮮、伊朗、伊拉克、敘利亞B.伊朗、黎巴嫩、俄羅斯、克里米亞、利比亞C.克里米亞、古巴、朝鮮、伊朗、敘利亞(正確答案)D.朝鮮、伊朗、古巴、津巴布韋、克里米亞10.下列外幣匯路錄入規(guī)則錯誤的是:[單選題]*A.//FW+9!nB.//CP+6!n(正確答案)C.//CH+6!nD.//SC+6!n多選題:共二十題，每題4分1.Iftheterm‘exportingcountry’isusedinacreditwithoutfurtherdefinitionbeinggiveninthecreditastoitsmeaning,itshallhavewhichofthefollowingmeanings?*A.Thecountrywheretheshipperisdomiciled.B.Thecountryoforiginofthegoods.(正確答案)C.Thecountryofreceiptofthegoodsbythecarrier.(正確答案)D.Thecountryofplaceofdelivery2.LC45Aindicatingthegoodsdescriptionas“Skirtstyleno.3234”and46ArequiringInvoice,B/L,P/L,Insurancepolicy,pleasedeterminethedocumentswhichareunacceptable（）*A.Invoiceindicatingthegoodsdescriptionas“Skirt”(正確答案)B.B/Lindicatingthegoodsdescriptionas“Clothes”C.P/Lindicatingthegoodsdescriptionas“Shirt”(正確答案)D.Insurancecert.indicatingthegoodsdescriptionas“Goodsshippedasperinvoicepresented”(正確答案)3.Whichofthefollowingstatementsarecorrectaboutdocumentdate?（）*A.Evenwhenacreditdoesnotexpresslysorequire,insurancedocumentsmustindicateadateofissuance.B.certificateissuedbyshippingcompanypresentedundercreditindicatingdateasperbilloflading(stipulatedbyLC)no.123488isacceptablewhenacreditstipulatesalldocumentsmustbedated.(正確答案)C.inspectioncertificateindicatingdateofinspectionbutnotcontainadateofissuanceisacceptablewhenacreditstipulatesalldocumentsmustbedated.(正確答案)D.pre-shipmentinspectioncertificateindicatingtheinspectionoccurredonthedateofshipment20220709.(正確答案)4.AdocumentarycreditforUSD120,000callsforafullsetofbillsofladingandaninsurancecertificatetocoverallrisksforexactly110pctofgoodsvalue.Thebillofladingpresentedindicatesanonboarddateof10September.Whichofthefollowinginsurancedocumentsareacceptable?*A.CertificateforUSD144,000()B.Policydated11SeptemberC.Declarationsignedbyabrokerasagentfortheunderwriter(正確答案)D.Subjecttoafranchise(正確答案)5.Whichofthefollowingcanbedisregarded?（）*A.Adocumentincludeswordingsuchas“thisdocumentisnotvalidunlesscountersignedorsignedbynameofthepersonofentity”.B.Asubsequentmailconfirmationofanauthenticatedteletransmittedcredit.(正確答案)C.Aprovisioninanamendmentstatingthatitshallenterintoforceunlessrejectedbythebeneficiarywithinastatedtimeperiod.(正確答案)D.Acreditstipulates“freightforwarder’sbillofladingisacceptable”providedthatB/Lisrequiredbythecredit.6.AninsurancedocumentwaspresentedunderacreditshowingthesumassuredasUSD10,000.AlosswasincurredforUSD1,500.Whichofthefollowingstatementsis/areCORRECT?*A.Iftheinsuranceissubjectto10%franchise,claimspayablewillbeUSD1,500.(正確答案)B..Iftheinsuranceissubjectto10%excessdeductible,claimspayablewillbeUSD500.(正確答案)C.Iftheinsuranceismarkedirrespectiveofpercentage,claimspayablewillbeUSD1,500.(正確答案)D.Iftheinsuranceismarkedirrespectiveofpercentage,claimspayablewillbeUSD500.7.LCFIELD47AREQUIRED”ALLDOCSSHOULDINDICATINGSHIPPINGMARK:ABCCO.,LTDGWNW”,WHICHOFTHEFOLLOWINGDOCSAREACCEPTABLE?*A.INVOICEINDICATINGSHIPPINGMARK:ABCCO.,LTDGWNW(正確答案)B.PACKINGLISTINDICATINGSHIPPINGMARK:ABCCO.,LTDGWNWMEASUREMENT(正確答案)C.B/LNOTINDICATINGSHIPPINGMARK,ONLYINDICATINGCONTAINERNO.D.CERT.OFORIGININDICATINGSHIPPINGMARK:NOMARKS8.THEBENEFICIARYNAMEOFLCIS“ABCCO.”,ANDREQUIRED“P/L、CERTOFORIGIN、INVOICE、CERT.OFWEIGHTALLISSUEDBYBENEFICIARY”INFIELD46A.WHICHOFTHEFOLLOWINGDOCSAREACCEPTABLE?*A.P/LISSUEDBYABCCORPORATIONB.CERTOFORIGINISSUEDBYCHAMBEROFCOMMERCE,ANDINDICATINGBENEFICIARYABCCO.(正確答案)C.INVOICEISSUEDBYABCDEVELOPMENTPTELTD,ANDINDICATINGFORMERLYKNOWNASABCCO.(正確答案)D.CERT.OFWEIGHTISSUEDBYABCZHEJIANGCO.9.Whichofthefollowingstatementsarenotcorrect?*A.Anon-negotiableseawaybillmaynotcontainormakeanyreferencetoanothersourcecontainingthetermsandconditionsofcarriage.(正確答案)B.Anon-negotiableseawaybillmustindicatethatgoodshavebeenshippedonboard.C.Anon-negotiableseawaybillindicatingthattranshipmentwillormaytakeplaceisacceptable,evenifthecreditprohibitstranshipment.(正確答案)D.Anon-negotiableseawaybillneednotnamethecarrier.(正確答案)10.Whichofthefollowingstatementsarenotcorrectregardingtransferabledocumentarycredits?*A.Thefirstbeneficiarymayrequestthatconfirmationbewithheldfromthetransferredcredit.(正確答案)B.Thefirstbeneficiarymaycancelthetransferredcreditwithoutthesecondbeneficiary'sconsent.(正確答案)C.Atransferredcreditcanbetransferredattherequestofthesecondbeneficiarytoanysubsequentbeneficiary.(正確答案)D.Thetransferredcreditmayexpireinthesecondbeneficiary'scountryofdomicileontheexpirydateofthefirstbeneficiary'scredit.11.根據(jù)《進(jìn)口信用證業(yè)務(wù)操作規(guī)程》的規(guī)定，單證中心應(yīng)對進(jìn)口到單項下所有單據(jù)進(jìn)行技術(shù)性審核，并進(jìn)行進(jìn)口到單項下所有單據(jù)及相關(guān)監(jiān)控名單的信息錄入。以下哪些是單證中心的審核要點?*A.交單日期是否與信用證要求相符。(正確答案)B.交單面函中所列單據(jù)的種類、份數(shù)、正副本情況與實際所有單據(jù)是否一致。C.交單行在寄單前是否電提不符點及本行處理意見。(正確答案)D.單據(jù)種類、名稱與份數(shù)是否與信用證要求相符。(正確答案)12.信用證修改涉及（）的，應(yīng)按照開證的審批流程進(jìn)行審批。*A.進(jìn)口商品的改變(正確答案)B.FULLSETOFBILLOFLADING改為2/3SETBILLOFLADING(正確答案)C.BILLOFLADING改為AIRWAYBILL(正確答案)D.信用證開立日為20220108，有效期20220930改為20230506(正確答案)13.根據(jù)《國際結(jié)算單證中心監(jiān)控名單篩查操作指引》及附件，下列說法正確的是（）*A.“PORT、SEAPORT、AIRPORT”等字樣按照單據(jù)顯示錄入，不做識別或刪減。(正確答案)B.重復(fù)信息:如為系統(tǒng)必輸項或系統(tǒng)有對應(yīng)欄位的均需錄入。(正確答案)C.其他實體:如單據(jù)中出現(xiàn)制造商、實際進(jìn)口商、實際出口商、最終用戶、檢驗方等實體均需錄入。D.關(guān)于提單、保單、發(fā)票LOGO。如LOGO內(nèi)容已包含在全稱中且已錄入，該LOGO可不再錄入;如未包含在全稱中，該LOGO應(yīng)錄入。(正確答案)14.根據(jù)《中國農(nóng)業(yè)銀行跟單托收業(yè)務(wù)操作規(guī)程》，以下說法正確的是:()*A.如果代收單據(jù)中含有遠(yuǎn)期匯票，而托收面函中未注明交單方式或注明付款交單，總行單證中心按付款交單處理，我行對交付單據(jù)的延誤所引起的任何后果不負(fù)責(zé)任，并且無需通知托收行。B.在進(jìn)口商指示退單的情況下，如果客戶未完成付款或承兌，我行可直接根據(jù)進(jìn)口商指示辦理代收退單;如果客戶已完成付款或承兌，我行可視情況決定是否受理進(jìn)口商申請。(正確答案)C.進(jìn)口代收免責(zé)可由進(jìn)口商或托收行發(fā)起。如果進(jìn)口商申請免責(zé)，我行須以SWIFT電文方式詢問托收行，待托收行回復(fù)確認(rèn)后再作免責(zé)處理;如果托收行以SWIFT電文方式主動要求我行無償放單，我行可直接進(jìn)行免責(zé)操作。(正確答案)D.進(jìn)口商向我行申請辦理進(jìn)口代收項下付款，應(yīng)提交《對外付款/承兌通知書》。代收付款方式為即期付款交單或遠(yuǎn)期付款交單的，客戶應(yīng)選擇“同意即期付款”;付款方式為承兌交單的，應(yīng)選擇“同意承兌并到期付款”。15.根據(jù)URC522，下列關(guān)于“分期付款”的說法正確的是（）*A.在光票托收中可以接受分期付款，無需特別指示，前提是分批的條件和金額是付款當(dāng)?shù)氐默F(xiàn)行法律所允許的(正確答案)B.光票托收項下，如果接受分期付款，在首次收到貨款時，就應(yīng)將金融單據(jù)交付給付款人。C.在跟單托收中，除非托收指示有特別授權(quán)，才可以接受分期付款。(正確答案)D.在跟單托收中，如果接受分期付款，在首次收到貨款時，就可以將單據(jù)交付付款人。16.Whichofthefollowingstatementsconcerningthedocumentarycollectionarecorrect?（）*A.Collectioninstructionismadebythecollectingbankaccordingtodrawer’scollectionapplication.B.BanksareonlypermittedtoactupontheinstructionsgiveninthecollectioninstructionandinaccordancewithURC522.(正確答案)C.“documentarycollection”meanscollectionof:i.financialdocumentsaccompaniedbycommercialdocument;mercialdocumentsnotaccompaniedbyfinancialdocuments.(正確答案)D.AccordingtoURC522,instructionexpressionssuchas“prompt,immediately”withreferencetoanyactionstobetakenbydraweeshouldbedisregarded.(正確答案)17.RelationshipoftheeUCPtotheUCP,whichstatementarecorrect?*A.AneUCPcreditisalsosubjectUCPwithoutexpressincorporationoftheUCP.(正確答案)B.TheeUCPsupplementstheUCPinordertoaccommodatepresentationofelectronicrecordsalone.C.WheretheeUCPapplies,itsprovisionsshallprevailtotheextentthattheywouldproducearesultdifferentfromtheapplicationoftheUCP.(正確答案)D.Whereane