审核信用证的要点

2020 审核信用证的要点 WWhy为什么要审证？ 审核信用证的要点 W Who谁来审证？ 3W 1H H How怎样来审证？ VWhat审证的内容？ W Why为什么要审证？ 若信用证条款与合同规定不一致， 而受益人又没有提出修改意见， 就等于接受了信用证条款。 审证的意义 许多不符点单据的产生以及提交后 被银行退回，大多是对信用证事先 检查不够造成的，使一些本来可以 纠正的错误没能及时修改。 WWho谁来审证？ 谁来审？ 受益人和银行 但作用范围不一样 W Who谁来审证？ 着重审核开证行的政治背景、资信 能力、付款责任和索汇路线等方面 通知行 的内容，它的审核与买卖合同无关 受益人 以货物买卖合同为依据，将信用证条 款与合同条款逐项逐句进行对照，审 核信用证内容与买卖合同是否一致 H How怎样来审证 UCP 600 外贸合同 遵循UCP600的规定来确定是 信用证是依据外贸合同开立的， 否可以接受信用证的某些条 所以其条款应与外贸合同的条款 款。 相符。卖方若不能履行信用证条 审证 款，就无法凭信用证兑款，更不 能援用外贸合同的条款，将信用 依据 证条款予以补充或变更。 实际业务 对于外贸合同中未作规定或无法根据UCP600 来做出判断的信用证条款，应根据业务实际情 况来审核。 HHOw怎样来审证 1.熟悉外贸合同各条款内容 2对照外贸合同条款，按照可操作 性原则，逐条审核信用证各条款 审证步骤 3.核对外贸合同，有无信 用证漏开的外贸合同条款 4.列出信用证中的不符条款 VWhat审证的内容？ 约首 SALES CONTRACT 6.Time of Shipmeat:During Augnst,2014,allowing partial shipments and transshipment. 7.Terms of Payment:The Buyers shall open with a bank scceptable to the Sellers an Irrevocable Contract No.:CE102 Letter of Credit at sight to reach the Sellers 30 days before the time of ahipmenr specifed.valid Date:Mar 28,2018 for negotiation in China unti the 15th day after the aforesaid time of shipment. 8.Commodity Inspection:It is mutually agreed that the Certificate of Quality and Weight issued Sigeed at:Qingdao by the State General Administration for Quality Supervision and Inspection and Quarantine of P.R Sellers:Shandong Import Export Group Corporation 20,Xiang Gang Zhong Road.Qingdao China at the port of shipment shall be taken as the basis of delivery. China 9.Diserepancy and Claim:Any claint by the Buyers on the goods shipped shall be filed within 30 Biers Pucific Tnding Co Lid 118 Green Boad New Yark IiS A days aftet the arrival of the goods at the port of destination and supported by a survey report This Sales Comtract is mde by and between the Sellers and the Buyersi wbereby tbe Sellers issued by a surveyor approved by the Sellers.Claims in respect to matters within the responsibility agree to sell and the Buyers agree to buy the under-mentioned goods according to the terms and of the insurance compa