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1、LetterofcreditinthestudyofriskpreventionPosted:2008-11-2511:12:00 Browse:2368LetterofcreditinthestudyofriskpreventionPosted:2008-11-2511:12:00Browse:2368[Abstract]Atpresent,theletterofcredithasbecomeaninternationaltradesettlementinthemostwidelyusedandmostimportanttypeofsettlement,buttheextensiv
2、eapplicationdoesnotmeanthatthesafest.Inordertoavoidrisks,importandexportofthetwosidesshouldstrictlyreviewthechecksandtakeappropriateprecautionarymeasures.Inthispaper,alongwithforeigntradeenterprisesinFujian,Guangdong,JiangsuandZhejiangexample,analysisofChina'sforeigntradeenterprisestoadoptthelet
3、terofcreditsettlementofthestatusquoandexistingproblemsandputforwardatargetedriskpreventionmeasures.[Keywords:]letterofcredittermsofriskpreventionsoft-LetterofcreditininternationalEconomicactivitiesandthemostwidelyusedasamethodofsettlementareconditionalpromisetopaybanks,aslongastheletterofcreditc
4、onsistentwiththesubmitteddocuments,theissuingbankmustfulfillthecorrespondingpaymentundertheletterofcreditDuty.Becauseofitspartofbankcredit,thetwosideshavesecurityguaranteesintermsofeffect,andthereisarelativelysafemethodofsettlementandtoprotectthetransactionnormally.However,theletterofcredititsow
5、ncharacteristicssothattheletterofcreditinpracticalapplicationsthereareanumberofrisks,andthereforethestudyoflettersofcreditriskandpreventivemeasuresonChina'sforeigntradepractice,thereisastrongguidingsignificance.First,China'sforeigntradeenterprisestoadoptthestatusoftheletterofcreditsettlementInte
6、rnationaltrade,themostimportantandmostcommonlyusedmethodofsettlementiswithasingleletterofcredit,ithasabankcreditfortheprotection,sobythebuyerandseller'strust.However,duetosettlementbanksintheletterofcreditonlyonthesurfaceofthedocumentforreview,isnotresponsibleforfurtheractiontoinvestigatetheauth
7、enticityofdocuments,andthusunabletoexaminetheauthenticityofthegoods,whichmakesanumberofunscrupuloustraderstakeadvantageof,lettersofcreditfraudcasestooccur.ManystartedhisfactoryFujian,Guangdong,JiangsuandZhejiang'sforeigntrad
