LC基础知识培训(进阶).ppt

2008-5-6 LC基础知识培训（进阶版） 目录 一、SWIFT介绍 二、SWIFT的特点 三、SWIFT电文表示方式 四、MT700 Issue L/C详解 五、几种结算方式介绍及风险控制 一、SWIFT介绍 SWIFT是：Society for Worldwide Interbank Financial Telecommuncation，即环球银行金融电信协会,属于跨国支付清算体系。成立于1973年，全球大多数银行都已使用。 其作用： 安全，可靠，快捷、标准化、自动化 用于银行之间资金的调拔,提供汇款、外汇买卖、托收、信用证、对帐等业务 二、SWIFT的特点 SWIFT的特点 SWIFT需要会员资格 SWIFT的费用较低 SWIFT的安全性较高 SWIFT的格式具有标准化 三、SWIFT电文表示方式 MT700/701 开立信用证 MT710/711 通知由第三家银行开立信用证 MT707 信用证修改 通常： 7开头 与信用证有关的 4开头 与托收有关的 1，2开头 与汇款有关的 四、MT700 Issue L/C详解 31D Date and Place of Expiry(有效期及有效地点）： 080628 HONG KONG APPLICANT‘S COUNTRY BENEFICIARY’S COUNTRY COMFIRMING BANK‘S COUNTRY 四、MT700 Issue L/C详解 59 Beneficiary : HONGKONG THTF CO.,LTD HONG KONG THTF CO.,LTD 四、MT700 Issue L/C详解 43P Partial shipments: Allowed Not allowed Partial shipment is only allowed per complete order 四、MT700 Issue L/C详解 44E Port of Loading/Airport of Departure: Any China port China port Any port in China 四、MT700 Issue L/C详解 45A Description of Goods/or Service: About SKD, Parts and Components, 四、MT700 Issue L/C详解 46A Documents Required + Commercial Invoice +Packing List +Certificate of Origin +Bill of Lading +Inspection Certificate +Beneficiary Certificate +Applicant’s Certificate 46A Documents Required Bill of Lading Full set clean on board issued by ATLANTIC OCEAN LINE and signed by one of their appointed agents. made out to … Full set clean on board made out to order/to order of issuing bank, notify applicant marked freight collect. FCR CARGO RECEIPT 46A Documents Required Inspection Certificate A copy of inspection certificate issued and signed by S.T.I. Electronics Ltd. Original inspection certificate issued by applicant A copy of inspection certificate issued by applicant. 46A Documents Required Beneficiary Certificate About LSCD, Beneficiary declaration stating LSCD certificate issued by PHILIPS will be sent by mail in electronic format within a maximum 30days after shipment. 46A Documents Required Applican