银行报文常用语句

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1、一、转让1、信用证转让免责“Withoutanyresponsibilityorobligationonourpartandsubjecttothe‘UCP500’attherequestofthefirstbeneficiary,wehavetodaywholly/partiallytransferredtheL/CNO.Issuedby(L/CIssuingbank)to(Transferee)totheextentof(Transferredamount)2、更改及时情况加注条款①更改费用承担人，加注“Allbankingchargesundert

2、hesaidletterofcreditand/orthistransferredcredit,exceptthosepayablebythesaidfirstbeneficiarytotheissuingbankofthesaidletterofcreditarefortransferee’saccount.”②偿付条款改为“Paymentunderthistransferredcreditwillonlybeeffecteduponreceiptofreimbursementfromtheissuingbankofthesaidletterofcre

3、dit”③其它技术性改动（1）加注特殊条款（部分/差额转让）①第一受益人要求换单，加注“DocumentsmustbepresentedthroughabankinginstitutioninonelottoreachthecounterofBankofChinaXXXBranchat(bankaddress)within(period)daysafter(shipmentdateorissuingdateoftransportdocument)butnotlaterthantheexpirydateofthesaidletterofcreditorth

4、eexpirydatestipulatedabove(ifany),whicheveristheearlier,forthesubstitutionofdocumentsbythefirstbeneficiary.”删除原证中的寄单地址②加注“Onpresentingdocumentsunderthistransferredcredit,thepresentingbankmuststateintheircoveringscheduleourTransferNO.”③加注“Thesaidfirstbeneficiaryretains/doesnotreta

5、intherighttorefusetoallowourbanktoadvisetoyouanysubsequentamendmentstothesaidletterofcredit.”④加注“Pleaseprovideusanextracopy/photocopyofeachdocumentforourfiles.”⑤根据情况加注“Alldocumentsexceptdraftsandinvoicesmustnotshowunitprice,amount,transferringbank’sreferencenumber.”⑥据情况加注“Anypart

6、y/partiesotherthanBankofChina,xxxbranch(tranferringbank)isliabletoindemnityforlossesfromhis/theirdirectpresentationofdocumentstol/cissuing/confirmingbankforpayment.”3、原证背批：ATTHEREQUESTOFTHEORIGINALBENEFICIARYWEHEREBYCERTIFYTHEWHOLE/PARTIALAMOUNT（）OFTHISCREDITHASBEENTRANSFERREDTO—

7、—————”二、议付1、常见不符点描述：（1）Lateshipment（2）L/Cexpired（3）Latepresentation（4）Clausedbillsoflading（5）Partialshipment（6）Shortshipment（7）Creditamountoverdrawn（8）Descriptionofgoodsdiffersfromthatofcredit（9）Marksandnumbersdifferbetweendocuments（10）Goodsshippedondeck（11）B/L,insurancedocsorbil

8、lsofexchangenotendorsedcorrectly（12）Docu