8月份進口練習附有答案

8月份進口練習[復制]一、單選題（分值2.5分*20）姓名：[填空題]*_________________________________1.whatdoes“exportingcountry”mean?Whichisfalse?（）[單選題]*A.CountrywherethebeneficiaryisdomiciledB.ThecountryoforiginofthegoodsC.Countryofreceiptofthegoodsbytheshipper(正確答案)D.Countryfromwhichshipment/dispatchismade2.Adocumentarycreditrequiresthebillofladingtostatethenameandaddressofthedeliveryagentattheportofdischarge.Tocomplywiththecreditterms,theagent:（）[單選題]*A.canbeatanylocationintheworld.(正確答案)B.mustbelocatedattheportofdischarge.C.mustbelocatedinthesamecountryastheportofdischarge.D.mustbelocatedinthesamegeographicalareaastheportofdischarge.3.Acreditstipulatesareimbursingbank,whichofthefollowingstatementsiscorrect?（）[單選題]*A.ThereimbursementissubjecttotheICCrulesforbankto-bankreimbursementsineffectonthedateofissuanceofthecredit.B.issuingbankprovidereimbursingbankwithareimbursementAuthorizationwhichissubjecttoanexpirydate.C.reimbursingbankwillberesponsibleforanylossofinterest,togetherwithanyexpensesincurred,ifreimbursementisnotprovidedonfirstdemandbyareimbursingbankinaccordancewiththetermsandconditionsofthecredit.D.claimingbankshallnotberequiredtosupplyareimbursingbankwithacertificateofcompliancewiththetermsandconditionsofthecredit.(正確答案)4.Adocumentarycreditstatesthatallchargesareforthebeneficiary'saccount.Theadvisingbankisunabletocollectchargesfromthebeneficiary.Thedocumentarycreditexpiredutilized.WhichpartyisresponsibleforthepaymentofthechargesaccordingtoUCP600?（）[單選題]*A.Applicant.B.Beneficiary.C.Issuingbank.(正確答案)D.Reimbursingbank.5.thestipulatedcomplyingdocumentsarepresentedtotheconfirmingbank,whichofthefollowingisnotanundertakingoftheconfirmingbankforacreditavailableby:（）[單選題]*A.sightpaymentwiththeconfirmingbank-topayatsight.B.deferredpaymentwithconfirmingbank-toincuradeferredpaymentundertaking.C.negotiationwithconfirmingbank-tonegotiatewithrecourseatimedraftdrawnbythebeneficiary.(正確答案)D.acceptancewithanothernominatedbank-tohonourifthenominatedbankdoesnotacceptthedraftdrawnonit.6.Adocumentarycreditindicatesthefollowinginstalmentdrawingschedule:USD50,000tobedrawninApril.USD50,000tobedrawninMay.Whichofthefollowingiscorrect?（）[單選題]*A.documentarycreditmustprohibitpartialdrawings.B.beneficiarycannotdrawinMayifitdidnotdrawinApril.(正確答案)C.liabilityoftheissuingbankatthetimeofissuanceisUSD50,000.D.beneficiarycandrawUSD40,000inAprilandUSD60,000inMay.7.Whichofthefollowingstatementsisincorrectaboutadvisingofcreditsoramendment?（）[單選題]*A.Byadvisingthecreditoramendment,theadvisingbanksignifiesthatithassatisfieditselfastotheapparentauthenticityofthecreditoramendmentandthattheadviceaccuratelyreflectsthetermsandconditionsofthecreditoramendmentreceived.B.Abankutilizingtheservicesofanadvisingbankorsecondadvisingbanktoadviseacreditmustusethesamebanktoadviseanyamendmentthereto.C.Ifabankisrequestedtoadviseacreditoramendmentbutelectsnottodoso,itmustsoinform,withoutdelay,thebankfromwhichthecredit,amendmentoradvicehasbeenreceived.D.Abankisrequestedtoadviseacreditbutcannotsatisfyitselfastotheapparentauthenticityofthecredit,itsoinform,withoutdelay,thebankfromwhichtheinstructionsappeartohavebeenreceivedandthenadvisethecredittobeneficiarydirectly.(正確答案)8.InaccordancewithISBP745,whichofthefollowinginvoiceswouldNOTbeacceptable?（）[單選題]*A.Anundatedinvoice.B.Adocumententitled‘consularinvoice’wheretheunderlyingcreditrequestedan‘invoice’.C.Aninvoicethatshowsadiscountforanadvancepayment.D.Aninvoicestatingthegoodsas‘refurbishedelectricpumps’wheretheunderlyingcreditdetailsthegoodsdescriptionas‘electricpumps’.(正確答案)9.Accordingtoucp600,whichofthefollowingstatementisincorrect?（）[單選題]*A.Anissuingbankisirrevocablyboundtohonourasofthetimeitissuesthecredit.B.Anconfirmingbankisirrevocablyboundtohonourornegotiateasofthetimeitaddsitsconfirmationtothecredit.C.Anissuingbankundertaketoreimburseanominatedbankthathashonoredornegotiatedacomplyingpresentation.(正確答案)D.Anissuingbankisirrevocablyboundbyanamendmentasofthetimeitissuestheamendment.10.Whichofthefollowingstatementisincorrectaboutlanguage?（）[單選題]*A.Thedatarequiredbythecreditorucp600aretobeinEnglishwhenacreditstipulatesalldocumentsmustbeissuedinEnglish.B.Thedocumentsmaybeissuedinanylanguagewhenacreditissilentwiththerespecttothelanguageofthedocumentstobepresented.C.Banksdonotexaminedatathathavebeeninsertedinalanguagethatisadditionaltothatrequiredinthecredit.D.Thepre-printedtextsuchasfieldheadingsshownonadocumentmustbeinEnglishwhenacreditstipulatesalldocumentsmustbeissuedinEnglish.(正確答案)11.BankI(theissuingbank)receiveddocumentson11marchxx(Tuesday)andfoundthedocumentstobediscrepant.WhichofthefollowingREFUSALnoticessentbybankIisvalid?(SaturdaysandSundaysarebankholidays)（）[單選題]*A.MT734senton14marchxx“wereceivedyourdocumentspresentedunderourLC.Howeverwerefusetopayastheinvoiceisnotissuedasperucp600article18.Meanwhileweareholdingthedocumentsatyourdisposal.B.MT799senton19marchxx“werefusepaymentasthedocumentscontainthediscrepancylateshipment.Weareholdingdocumentsatyourriskanddisposal.C.MT734senton13marchxx“wehavefoundthatthedocumentscontaindiscrepancylateshipment.Wewilleffectpaymentwhendocumentsareacceptedbytheapplicant”.D.MT799senton18marchxx“werefusetohonourasthedocumentscontainthefollowingdiscrepancies:Lateshipment,Partialshipment.Wearereturningthedocumentstoyoubycourier.(正確答案)12.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.callsformultimodalbillofladingmadeouttoorder',multimodalbillofladingconsignedtoorderandendorsementmadebyABCcompanyonbehalfoftheshipperisacceptable.13.AccordingtoISBP745,—mayindicateadifferentinvoicenumberandinvoicedateandshipmentroutingtothatindicatedoninvoiceandbillofladingstipulatedbyLC,provided—.whichisfalse?（）[單選題]*A.Packinglist，theissuerofthepackinglistisnotthebeneficiaryB.Weightlist，theissueroftheweightlistisnotthebeneficiaryC.Healthcertificate，theissuerofthehealthcertificateisnotthebeneficiary(正確答案)D.Certificateoforigin，theexporterorconsignorshownonthecertificateoforiginisnotthebeneficiary14.Whichofthefollowingstatementsisincorrectaboutdocumentdate?（）[單選題]*A.Evenwhenacreditdoesnotexpresslysorequire,insurancedocumentsmustindicateadateofissuance.(正確答案)B.certificateissuedbyshippingcompanypresentedundercreditindicatingdateasperbilloflading(stipulatedbyLC)no.123488isacceptablewhenacreditstipulatesalldocumentsmustbedated.C.inspectioncertificateindicatingdateofinspectionbutnotcontainadateofissuanceisacceptablewhenacreditstipulatesalldocumentsmustbedated.D.pre-shipmentinspectioncertificateindicatingtheinspectionoccurredonthedateofshipment20220709.15.INCOTERMS2020規(guī)則規(guī)定的內(nèi)容不包括（）[單選題]*A.義務B.所售貨物的財產(chǎn)/權(quán)利/所有權(quán)的轉(zhuǎn)移問題(正確答案)C.風險D.費用16.根據(jù)我行進口信用證業(yè)務操作規(guī)程,下列說法正確的是:（）[單選題]*A:如果收到的單據(jù)非本行系統(tǒng)分行開出的信用證項下單據(jù)，應直接將單據(jù)寄回交單行，同時應向交單行收取相關(guān)的費用。B:在到單審核中，總行單證中心如發(fā)現(xiàn)單據(jù)存在不符點，如需拒付，應在收到單據(jù)后的5個工作日內(nèi)以SWIFTMT734、MT799、MT999（交單行和本行無密押時）對外拒付。(正確答案)C:承兌信用證下的交單相符，如果交單行要求本行在匯票上承兌并寄回，經(jīng)辦行應在兩張跟單匯票的有效位置承兌。D:信用證未過有效期但開證申請人確認余額不再交單，開證申請人申請?zhí)崆皻w檔的，我行可直接歸檔。17.根據(jù)我行代辦單證業(yè)務操作規(guī)程，下列說法正確的是:（）[單選題]*A:代開信用證包括代開進口信用證、代開國內(nèi)信用證，不得辦理新型離岸國際貿(mào)易（包括但不限于離岸轉(zhuǎn)手買賣、全球采購、委托境外加工、承包工程境外購買貨物等）項下代開信用證。(正確答案)B:代開國際信用證付款期限不得超過180天。C:委托行向本行申請代辦單證業(yè)務,可發(fā)送加押電文申請或提交《代辦單證業(yè)務申請書》并發(fā)送加押電文確認。D:若由委托行對外付款，委托行付款后應及時通過加押報文向本行確認已對外付款，或使用SWIFTMT202報文掃描件作為確認付款憑證。18.下列進口單證業(yè)務風險點中，風險級別為高風險的是（）[單選題]*A.信用證電文錄入存在較大錯誤B.重大風險條款未審出和提示，導致銀行與申請人在后續(xù)交易中陷入被動C.由于不符點誤提或未審出，造成申請人或銀行實際損失，或形成業(yè)務糾紛(正確答案)D.郵寄單據(jù)經(jīng)我行簽收后，在內(nèi)部流轉(zhuǎn)或操作過程中產(chǎn)生延遲，超出5個工作日掃描，雖申請人同意付款但對方索要罰息19.下列關(guān)于ITS系統(tǒng)的說明，錯誤的是（）[單選題]*A.刪除改證業(yè)務后，后續(xù)再發(fā)起改證業(yè)務時，發(fā)出的電文中修改序號NUMBEROFAMENDMENT會跳號。(正確答案)B.中心經(jīng)辦保存或提交進口到單或代收到單時，系統(tǒng)自動對部分業(yè)務字段進行校驗。如當前業(yè)務的我方客戶號、信用證編號（如有）、收款人國別（如有）、代收行國別（如有）與某筆歷史業(yè)務完全一致，同時有任意一個發(fā)票號或運輸單據(jù)號（如有）也與該歷史業(yè)務一致，即視為疑似重復業(yè)務。C.代收付款界面匯路的A域、D域僅可下拉選擇、不可手動修改或刪除，避免因域名缺失或錯誤導致付款業(yè)務被一體化退回的問題。D.所有業(yè)務界面的國別字段，支持顯示國別中文簡稱，便于查看。20.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20220713.二、多選題（分值5分*10）1.UnlessLCprohibits,whichofthefollowingisacceptable?（）*A.LCstipulating:billofladingmarked‘freightprepaid’,Billofladingpresentedbearannotation‘freightprepaid’and’thcprepaid’.(正確答案)B.theshipperofthegoodsindicatedonairwaybillismanufacturer.(正確答案)C.issuingdateofanalysiscertificateearlierthanLCissuingdate.(正確答案)D.insurancepolicyindicatingcoveringallrisksexcludinginstituteclassificationclauseandinstituteradioactivecontamination.(正確答案)2.Whichofthefollowingstatementsiscorrect?（）*A.Thewords“to”,“until”,“till”,“between”whenusedtodetermineaperiodofshipmentincludethedateordatesmentioned.(正確答案)B.Thewords“before”whenusedtodetermineaperiodofshipmentexcludethedatementioned.(正確答案)C.Thewords“from”and“after”whenusedtodetermineaperiodofshipmentexcludethedatementioned.D.Thewords“from”and“after”whenusedtodetermineamaturitydateexcludethedatementioned.(正確答案)3.acreditrequiresbillofladingconsignedtoorderofissuingbank,andissuingbankhasbeeninformedbytransferringbankthatthecreditistransferred,aphytosanitarycertificatepresentedunderthecreditmayshow_______asconsignee.（）*A.applicantofthecredit(正確答案)B.issuingbank(正確答案)C.endusershownoninvoice(正確答案)D.firstbeneficiary(正確答案)4.whichofthefollowingclauseontransportdocumentisacceptable?（）*A.Abillofladingindicatingpackagingmaynotbesufficientfortheseajourney.(正確答案)B.Abillofladingstatingthatthegoodswillbeloadedondeck.C.Acreditprohibitstranshipment,airwaybillindicatingthatthetranshipmentwilltakeplace.(正確答案)D.Acreditprohibitstransshipment,railtransportdocumentindicatingtranshipmentmaytakeplace.(正確答案)5.信用證要求海運提單，44E:SHANGHAI,44F:LONDON，允許轉(zhuǎn)運。下列提單可接受的是（）*A.前程運輸:ABC，裝貨港:SHANGHAI，海運船名:XYZ，卸貨港:LONDON，裝船批注:LOADEDONBOARD,VESSELABCATSHANGHAIDATED20220705B.前程運輸:ABC，收貨地:SHANGHAI，海運船名:XYZ，裝貨港:SHANGHAI，卸貨港:LONDON，裝船批注:SHIPPEDONBOARDVESSELABCATSHANGHAION20220705FORTRANSSHIPMENTVIAHONGKONGONVESSELXYZ(正確答案)C.裝貨港:SHANGHAI，海運船名:ABC，最終目的地:LONDON，裝船批注:LOADEDONBOARDVESSELABCDATED20220705，PORTOFDISCHARGE:LONDON(正確答案)D.裝貨港:SHANGHAI，海運船名:ABCINTENDED，卸貨港:LONDON，裝船批注:ONBOARDOCEANVESSELABC20220705(正確答案)6.信用證的受益人是ABCEXPORTINGCOLTD，下列保單需要由受益人背書的是:（）*A.LC要求保險單據(jù)空白背書，提交的保單顯示ASSURED:TOBEARER.B.