【8A文】C信用证.ppt

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1、LetterofCredit(L/C)Contents1AnOverviewofL/C2ProceduresofL/C3Typesofcredit4KeyIssuesunderL/C1.AnOverviewofL/CAmongvariouswaysofpaymentininternationaltrade,L/Cisthemostcommonlyusedmeansofpayment,becauseitisreliableandsafe.1.1DefinitionofL/CAL/Cisawrittenundertaking（书面承诺）byaissuingbank（开证银行）giventothes

2、eller/beneficiary（卖方/受益人）attherequest,andontheinstruction,ofthebuyer/applicant（买方/申请人）topayatsightoratadeterminablefuturedateuptoastatedsumofmoney,withinaprescribedtimelimitandagainststipulateddocuments（凭规定的单据）whichwerecompliedwiththetermsandconditionsofthecredit.1.2ContentsofaL/C1.Typeofthecredit（信

3、用证类型）2.Creditnumber（信用证号码）3.PlaceandDateofissue（签发地点和日期）4.Dateandplaceofexpiry（到期日期和地点）5.Applicant（开证申请人）6.Beneficiary（受益人）7.Advisingbank（通知行）8.Amountofcredit（信用证的金额）9.Nominatedbankandcreditavailability（指定银行和可用信用证）10.Partialshipment（分批装运）1.2ContentsofaL/C11.Transshipment（转运）12.Insuranceclause（保险条款）1

4、3.Shipmentaddress（装运地）14—20.Documentsneedtobepresented（需要提交的文件）21.Thelatestdateforpresentationofthedocuments（提交文件的最近日期）22.Advisinginstruction（建议）23.Banktobankinstruction（银行对银行指令）24.Numberofpages（页数）25.Signature（签名）1.3PartiesinvolvedinaL/CApplicantoropenerIssuingbankoropeningbank（开证行）AdvisingbankBene

5、ficiaryNegotiatingbank（议付行）Confirmingbank（保兑行）2.ProceduresofL/CSeller/BeneficiaryAdvisingbank/DesignatedbankBuyer/ApplicantIssuingbankShippingcompany①contract②applicationandcashdeposits③opensaL/C④adviseL/C⑤examineandrequireanamendment(修正案)⑥preparedocuments⑦payment⑧Forwardsdocumentsandclaimingreimbur

6、sement⑨examinedocumentsandaskthebuyertoredeem⑩pickupgoods2.ProceduresofL/CStep1:Abuyerandasellerenterintoasalescontractprovidingpaymentbyadocumentarycredit.Step2:Thebuyerinstructstheissuingbanktoissueadocumentarycreditinfavoroftheseller.Step3:Theissuingbankopensadocumentarycreditaccordingtotheinstru

7、ctionsoftheapplicant.2.ProceduresofL/CStep4:Theissuingbankasksanotherbank,usuallyinthecountryoftheseller,toadviseandperhapsalsotoadditsconfirmationtothedocumentarycredit.Step5：Thesellerexaminesthedocu