国际结算业务案例教学

《国际结算业务案例教学》由会员上传分享，免费在线阅读，更多相关内容在行业资料-天天文库。

1、案例以下信用证内容源自华利陶瓷厂与一塞浦路斯(SEPLUS)客户所开立并顺利支付的信用证TO:BANKOFCYPRUSLTDLETTERSOFCREDITDEPARTMENTNTCOSIACOMMERCIALOPERATIONSCENTERINTERNATIONALDIVISION************TEL:******FAX:******TELEX:**********SWIFT:BCYPCY2NDATE:23MARCH2005APPLICATIONFORTHEISSUANCEOFALETTEROFCREDITSWIFTMT700SENTTO:MT7

2、00转送至STANDARDCHARTEREDBANKUNIT1-852/FSHUNNINDSQUAREO1WANGCOMMERCIALCENTRE,SHENNANROADEAST,SHENZHEN518008–CHINA渣打银行深圳分行深南东路5002号信兴广场地王商业大厦52楼1-8单元电　　话：82461688:27:SEQUENCEOFTOTAL序列号1/1指只有一张电文:40A:FORMOFDOCUMENTARYCREDIT跟单信用证形式IRREVOCABLE不可撤消的信用证:20OCUMENTARYCREDITNUMBER信用证号码00143-0

3、1-0050201:31C:DATEOFISSUE开证日如果这项没有填，则开证日期为电文的发送日期。:31DATEANDPLACEOFEXPIRY信用证有效期050622INCHINA070201在中国到期:50:APPLICANT信用证开证审请人*******NICOSIA较对应同发票上是一致的:59:BENEFICIARY受益人SHENZHENHUALICERAMICSFACTORYFENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA.深圳华利陶瓷洁具厂:32

4、B:CURRENCYCODE,AMOUNT信用证项下的金额USD***7841,89:41D:AVAILABLEWITH....BY....议付适用银行STANDARDCHARTEREDBANKCHINAAND/ORASBELOW渣打银行或以下的BYNEGOTIATION任何议付行:42CRAFTSAT开汇票SIGHT即期:42A:DRAWEE付款人BCYPCY2NO10BANKOFCYPRUSLTD塞浦路斯的银行名:43PARTIALSHIPMENTS是否允许分批装运NOTALLOWED不可以:43T:TRANSHIPMENT转运ALLOWED允许:44

5、AOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM...装船港口SHENZHENPORT深圳:44B:FORTRANSPORTATIONTO目的港LIMASSOLPORT发票中无提及:44C:LATESTDATEOFSHIPMENT最后装船期070117:045A:DESCRIPTIONOFGOODSAND/ORSERVICES货物/服务描述SANITARYWARE陶瓷洁具FOBSHENZHENPORT,INCOTERMS2000fob深圳港，INCOMTERMS2000:046A:DOCUMENTSREQUIRED

6、须提供的单据文件*FULLSET(ATLEASTTHREE)ORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLICCOMPANYLTD,CYPRUS,NOTIFYPARTIESAPPLICANTANDOURSELVES,SHOWING全套清洁已装船提单原件(至少三份)，作成以“塞浦路斯股份有限公司”为抬头，通知开证人和我们自己，注明*FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT.运费在目的

7、港付注明该信用证号码*PACKINGLISTIN3COPIES.装箱单一式三份*CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIRAGENTSTATINGTHEB/LNO(S)ANDTHEVESSEL(S)NAMECERTIFYINGTHATTHECARRYINGVESSEL(S)IS/ARE:A)HOLDINGAVALIDSAFETYMANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONALSAFETYMANAGEMENTCODEANDB)CLASSIFI

8、EDASPERINSTITUTECLASSIFICATIONCLA