bank of america-银行保函.pptVIP

* * 银行保函 银行保函 保函业务与风险管理 美国银行保函业务 银行保函 保函分类 见索即付保函结构 直接保函与间接保函 主要类型 风险管理 银行保函 保函分类 银行保函 Surety Guarantee Confirmed Payment Order Standby L/C Simple Surety Joint Surety Syndication Participation 银行保函 Surety Guarantee 从属性 保证债务成立 独立性 范围和强度 保证债务转移 消灭与变更 抽象性 无条件性 第一性 银行保函 见索即付保函结构 Introduction: Preamble Main section: Guarantee clause Duration: Expiry clause Additional clause Law and jurisdiction 银行保函 Main section: Guarantee clause Designation of guarantor and beneficiary Currency and amount of guarantee Currency and amount of guarantee 见索即付保函结构 银行保函 见索即付保函结构 Additional clause Reduction clause Identification clause Effective clause 银行保函 见索即付保函结构 Law and jurisdiction General rule Exception 银行保函 主要类型 Tender Guarantee Advance Payment Guarantee Performance Guarantee Quality/Maintenance Guarantee Payment Guarantee Loan Guarantee Letter of Indemnity for missing B/L Standby Letter of Credit Builder’s Guarantee 银行保函 Tender Guarantee Purpose To secure any claims by the party calling for tenders on the bidder in the event of withdrawal of the bid before its expiry date or if the bid is modified unilaterally – or if the bidder, upon being awarded the contract, refuses to sign the contract or provide further guarantees on request. Amount Stipulated in the terms of the call for tender, usually 2-5% of the value of the bid. Duration Usually short term. Special features The party calling for tenders often needs more time to evaluate the tenders than originally estimated. In general the bidders are then asked to extend the duration of their guarantees. The risks inherent in such an extension, e.g.: ● changes in the market,