保函工作手册.pdf

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1、手册名称：恒生（中国）银行保函处理程序工作手ManualTitle:册手册编号：CNB065ManualNumber:发出日期：Jul2008IssueDate:最后修改日期：Nov2008LastUpdated祇供内部阅，切勿外流ConfidentialCOPYRIGHT.HANGSENGBANK(CHINA)LIMITED.AllRIGHTSRESERVED.THISDOCUMENT,WHICHCONTAINSCONFIDENTIALMATERIAL,ISPRIVATEANDCONFIDENTIALA

2、NDISTHEPROPERTYANDCOPYRIGHTOFTHEHANGSENGBANK(CHINA)LIMITED(“THEBANK”).ITISNOTTOBEUSEDFORANYOTHERPURPOSES,COPIED,DISTRIBUTEDORTRANSMITTEDINANYFORMORBYANYMEANSWITHOUTPRIORWRITTENCONSENTOFTHEBANK.INFRINGEMENTOFCOPYRIGHTISASERIOUSCIVILANDCRIMINALOFFENCE,WHICH

3、CANRESULTINHEAVYFINESANDPAYMENTOFSUBSTANTIALDAMAGES.修改纪录表编号发出经手人编号发出经手人日期日期1Jul08PED212Nov08PED2232342452562672782892910301131123213331434153516361737183819392040文件控制资料作者PED审核HACNBOP,HACNLGA,HACNCMP,HACNPDV,HACNCRM,HACNFIN,HACNINA发出日期Jul2008最后修改日期Nov2008恒

4、生（中国）银行保函处理程序工作手册CNB065(Nov2008)目录第1页目录1.手册引言...........................................................................................................11.1.用途................................................................................................

5、............................11.2.范围............................................................................................................................11.3.参考文件.......................................................................................

6、..............................12.保函类型...........................................................................................................23.审批及设立信贷额度的流程...............................................................................34.发出保函的流程.......

7、..........................................................................................55.注销保函的流程.................................................................................................76.索赔的处理程序................................................

8、.................................................87.保函档案纪录的电脑纪录维护工作..................................................................107.1.设立信贷额度......................................................................