《國際結(jié)算》教學(xué)大綱英文版

1、Syllabus of international SettlementCourse Name： International SettlementCourse Code：Credits： 2Total Credit Hours： 32Lecture Hours： 32Experiment Hours： 0Programming Hours： 0Practice Hours： 0Total Number of Experimental (Programming) Projects 0 ,Where, Compulsory ( 0 ), Optional ( 0 ).School： 08 Scho

2、ol of BusinessTarget Major： International Economics and Trade； Financial EconomicsI、Course Nature & AimsInternational Settlement (Bilingual) is an elective course of international economics and trade, finance, accounting and other majors for undergraduates. It is also a course that combines theory w

3、ith practice and pays attention to the cultivation of students practical skills. This course takes international trade settlement as the main line, L/C as the center, and international business as the basis to systematically introduce the basic theory and international practice. Through the study of

4、 this course, students are required to master the business knowledge of international settlement principles, international settlement tools (bills of exchange, promissory notes, cheques), international settlement methods (remittance, collection, letter of credit, bank guarantee, international factor

5、ing, forfaiting, etc.), common documents in international settlement and banking practice for the examination of documents under documentary credits, and be familiar with the main international settlement methods, business processes and practical operation techniques. The students are expected to la

6、y a good foundation for their future professional career related to international settlement.II、Course Objectives1. Moral Education and Character CultivationTaking Marxism as the guiding ideology, we should guide students to deepen their understanding of the construction of Chinas new open economic

7、system, and use their professional knowledge to serve the reform and opening up in the new era. First of all, students are required to abide by the principles of good faith and contractual spirit in international economic exchanges, understand and act in accordance with international business practi

8、ces, and honor contracts and keep promises. Secondly, this course helps students to establish a sense of risk and pay attention to preventing inflation risk, exchange rate fluctuation risk and commercial credit risk in international settlement. In addition, it helps to cultivate students* pride in o

9、ur country and nation. As China s international competitiveness increases, the use of RMB in cross-border trade settlement and the process of RMB internationalization have gradually accelerated. The Belt and Road Initiative, policies of free trade zone andVID、Course ResourcesTextbooks；Xu Nan, Zhang

10、Ya. International Settlement (English Version) M. Beijing: Renmin University of China Press, 2014.Bibliography：Su Zongxiang, Xu Jie. International Settlement (Sixth Edition) M. Beijing: China Financial Publishing House, 2015.Cheng Zuwei, Han Yujun, Lou Yu. International Trade Settlement and Financin

11、g (Fourth Edition) M. Beijing: China Renmin University Press, 2016.Yao Xinchao. International Settlement: Practice and Operations (Third Edition) M. Beijing: University of International Business and Economics Press, 2018.Li Huagen. International Settlement and Trade Finance Practice (Second Edition)

12、 |M|. Beijing: China Customs Press, 2018.Reading Materials：Chen Guowu. Uniform Practices for Documentary Credits (Revised in 2007) Publication No. 600 M. Tianjin: Tianjin University Press, 2007.China National Committee of the International Chamber of Commerce. Practice of International Standard Bank

13、 on Reviewing Documents under Documentary Credit (ISBP745) MJ. Beijing: China Democracy Legal System Press, 2006.China National Committee of the International Chamber of Commerce. Uniform Collection Rules (URC522) M. Beijing: China Democracy Legal System Press, 2003.IX、NotesPrerequisites: Internatio

14、nal Finance, International Trade Theory and Policy, Import and Export Trade Practice, AccountingFollow-up Courses: Foreign Trade English Correspondence, International Commercial Law, International Trade Comprehensive ExperimentContents and Requirements of Students* Self-study: UCP600 ISBP745 URC522B

15、ilingual Teaching or Not: Bilingual TeachingRequirements and Proportion of Bilingual Teaching: 50% each in Chinese and EnglishDiscipline and Considerations of Practice Session: no practice sessionNotes:Author：Approved by： financial markets opening have provided broader prospects for the internationa

16、lization of RMB and greatly enhanced Chinas ability to allocate financial resources in the international market. Finally, it is necessary to construct the era view of the community of human destiny, adapt to the general trend of economic globalization and the economic integration of various countrie

17、s, and play a role in promoting the construction of an open world economy.Course ObjectivesThrough the study of this course, students* qualities, skills, knowledge and abilities obtained are as follows：Objective 1. Grasping the evolution law of international settlement, characteristics and developme

18、nt trend of modern international settlement, main international settlement practices, adapting to the requirements of open economy development for international settlement talents.Objective 2. Mastering basic knowledge and acts of bills of exchange, promissory notes, and checks, understanding their

19、application and role in modern international settlement.Objective 3. Mastering main international settlement methods and financing methods in international trade, learning to analyze the applicable conditions and occasions of different international settlement methods and financing methods, understa

20、nding how to communicate with different parties in international settlement.Objective 4. Mastering the skills for filling out and examining major commercial documents in international settlement, developing the skills of quickly reading and filling out English documents, identifying common document

21、discrepancies in the credit business, and mastering the correct handling of non-complied documents.Objective 5. Using the basic knowledge of international settlement to conduct case analysis, combining the general theory of international settlement with practical application, and learning how to ide

22、ntify risks in international settlement and choose preventive measures. Supporting for Graduation RequirementsThe graduation requirements supported by course objectives are mainly reflected in the graduation requirements indices, as follows:Supporting for Graduation RequirementsCourseObjectivesGradu

23、ationRequirementsIndices and Contents Supporting forGraduation RequirementsTeachingTopicsLevel ofSupportIndicesContents11. Basic Values Training1-1Establish a firm political attitudeChapter 1-9H1-2Establish a correct outlook on life, values and the worldChapter 1-9H3. Critical thinking ability3-1Dev

24、elop critical thinking skillsChapter 1-9M3-2Problem solving skillsChapter 1-9M11. Adaptability to society11-3Adapt to the development ofeconomic theory and practiceChapter 1-9H12. Organization andmanagement capabilities12-1Organizational coordination andteamwork abilityChapter 1-9M24. Practical appl

25、ication ability4-1Flexible use of expertiseChapter!,8,9H9. International trade practice9-2Efficient trade activitiesChapter!,8,9H10. Professional competence10-3Reasonable knowledge structureChapter!,8,9H34. Practical application ability4-1Flexible use of expertiseChapter 3-7H4-3Analyze and solve pro

26、blemsChapter 3-7H9. International trade practice9-1Master trade theory and practiceChapter 3-7H9-2Efficient trade activitiesChapter 3-7H7. Communication skills7-1Proficiency in 2 foreign languagesChapter 3-7M7-2Communication cooperation skillsChapter 3-7L7-3Cross-cultural communicationChapter 3-7L10

27、. Professional competence10-3Enhance professional abilityChapter 3-7H44. Practical application ability4-1Flexible use of expertiseChapter 8-9H4-3Analyze and solve problemsChapter 8-9H9. International trade practice9-1Master trade theory and practiceChapter8-9H9-2Efficient trade activitiesChapter 8-9

28、H7. Communication skills7-1Proficiency in two foreign languagesChapter 8-9M7-2Communication cooperation skillsChapter 8-9L7-3Cross-cultural communicationChapter 8-9L10. Professional competence10-3Enhance professional abilityChapter 8-9H54. Practical application ability4-1Flexible use of expertiseCha

29、pter 3-9H4-2Provide countermeasureChapter 3-9H4-3Analyze and solve problemsChapter 3-9H8. Innovation andentrepreneurship8-1innovative consciousness and abilityChapter 3-9M8-2Creatively solve problemsChapter 3-9M8-3Professional sensitivity &innovationChapter 3-9MHI、Basic Course ContentIntroductionCon

30、cept, Classification and Content of International SettlementEvolution of International SettlementBanking Network in International SettlementInternational Clearing and International Clearing SystemRelated Laws and International Customs and PracticeTeaching Requirements: Through the study of this chap

31、ter, students are required to understand the origin, development and characteristics of modern international settlement; master the definition, classification and main contents of international settlement; understand the banking network system in international settlement; understand the main interna

32、tional settlement system and customs & Practice for international settlement.Key Points： Characteristics of modern international settlement, bank network system in international settlementDifficult Points： International Clearing and International Clearing SystemNegotiable InstrumentsGeneral Introduc

33、tionBills of ExchangePromissory NotesChecksTeaching Requirements: Through the study of this chapter, students are required to understand the circulation form and characteristics of negotiable instruments; understand the main acts of bills of exchange, promissory notes, and checks; and be familiar wi

34、th the contents and filling of negotiable instruments written in English.Key Points： main acts of bills of exchange, promissory notes, and checksDifficult Points： filling of negotiable instruments written in EnglishRemittanceGeneral IntroductionTypes of RemittanceReimbursement and withdrawal of Remi

35、ttanceApplication of Remittance in International TradeTeaching Requirements: Through the study of this chapter, students are required to understand the remittance methods used in international settlement, master the business processes of Mail Transfer, TelegraphicTransfer, and Bankers Demand Draft,

36、and master the application, risks and risk prevention of remittances in import and export trade.Key Points： Business process of remittance, application of remittance in trade, risks and risk prevention in remittanceDifficult Points： remittance by Bankers Demand Draft in tradeCollectionGeneral Introd

37、uctionTypes and Procedures of CollectionRisks and Risk Control in CollectionFinancing under CollectionUniform Rules for CollectionTeaching Requirements: Through the study of this chapter, students are required to understand and master the procedure of documentary collection and the conditions for ba

38、nks to release documents in collection; understand the risks and risk prevention of documentary collection; master the financing practices in documentary collection; understand Uniform Rules for Collection.Key Points： procedure of documentary collection, conditions for documents releasing in documen

39、tary collection, financing practices in documentary collectionDifficult Points： Risks and risk prevention of different collectionLetter of CreditGeneral IntroductionParties to Documentary L/CContents of Documentary L/CProcedures of Documentary L/CTypes of Documentary L/CUniform Customs and Practice

40、for Documentary CreditTeaching Requirements: Through the study of this chapter, students are required to understand the nature and function of L/C, the main parties and their contractual relationships, master procedures of documentary L/C, can read and understand the contents of documentary L/C writ

41、ten in English, understand and master Uniform Customs and Practice for Documentary Credit.Key Points： nature and function of L/C, contractual relationship between the parties to documentary L/C, procedures of documentary L/C, reading and filling of documentary credit, and the Uniform Customs and Pra

42、ctice for Documentary CreditDifficult Points： reading of documentary L/C, procedures of transferable L/C and back-to-back L/CBank火 L/G and Standby L/CGeneral Introduction of Banks L/GTypes and Procedures of Banks L/GOrigin and Nature of Standby L/CTypes and Procedures of Standby L/CInternational Pra

43、ctice for Banks L/G and Standby L/CTeaching Requirements: Through the study of this chapter, students are required to understand the development of Banks L/G and Standby L/C, master the general procedures of Banks L/G and Standby L/C, and understand the relationship between Banks L/G and Standby L/C

44、.Key Points： Origin of Standby L/C, types of Banks L/G and Standby L/C, application of Banks L/G and Standby L/C in international settlementDifficult Points： nature and functions of Banks L/G and Standby L/CInternational Factoring and ForfaitingOverview of International FactoringTypes and Procedures

45、 of International FactoringOverview of ForfaitingProcedures and Characteristics of ForfaitingSimilarities and Differences between Forfaiting and International FactoringTeaching Requirements: Through the study of this chapter, students are required to understand the historical origin and development

46、of international factoring and forfaiting, master characteristics and functions of international factoring and forfaiting, and understand the procedures of international factoring and forfaiting.Key Points： Features and functions of international factoring, the procedures of international factoring,

47、 characteristics of Forfaiting, the procedures of ForfaitingDifficult Points： Features and applications of Forfaiting, similarities and differences between Forfaiting and international factoringDocuments in International SettlementGeneral IntroductionBill of ExchangeCommercial InvoiceBill of LadingI

48、nsurance DocumentOther DocumentsTeaching Requirements: Through the study of this chapter, students are required to understand the types and functions of common documents in international settlement, and master the filling of bills of exchange, commercial invoice, insurance document and other documen

49、ts.Key Points： role of commercial documents, filling of bills of exchange and commercial invoices, types and filling of ocean bills of ladingDifficult Points： filling of bills of exchange in international settlementDocuments Examination in International SettlementPrincipal of Documents ExaminationMe

50、thod of Documents ExaminationPresentation of Documents under L/CDocuments Handling by Nominated BanksDocuments Handling by Issuing BankCommon Discrepancies of Main DocumentsTeaching Requirements: Through the study of this chapter, students are required to understand the principles and standards of d

51、ocuments examination in international settlement, understand the working method of documents examination in documentary L/C, and master the examination and handling of common document discrepancies under L/C.Key Points ： principles of documents examination in international settlement, methods of doc

52、uments examination, handling of common document discrepanciesDifficult Points： handling of common document discrepancies by issuing bankIV、Table of Credit Hour DistributionTeaching ContentIdeological and PoliticalIntegratedLectureHoursExperiment HoursPracticeHoursProgramming HoursSelf-study HoursExe

53、rciseClassDiscussion HoursChapter 1 IntroductionGlobal economicgovernance2000000Chapter 2 NegotiableInstrumentsCompliance withinternational conventions2000011Chapter 3 RemittanceRisks preventionawareness2000001Chapter 4 CollectionCompliance withinternational conventions2000201Chapter 5 Letter ofCred

54、itCompliance withinternational conventions4000411Chapter 6 Banks L/Gand Standby L/Ccontracting spirit andkeeping promise2000001Chapter 7 InternationalFactoring and Forfaitingcontracting spirit andkeeping promise2000001Chapter 8 Documents inInternational SettlementRisks prevention awareness2000011Cha

55、pter 9 DocumentsExamination inInternational SettlementCompliance withinternational conventions3000301Total421000938Sum432V、Summary of Experimental (Programming) ProjectsNo experiment (programming) sessionVI、Teaching MethodClassroom Teaching: The teaching in this class is mainly based on classroom te

56、aching, supplemented by self-study and homework based on course video materials. The teaching process should be able to use blackboard writing and multimedia teaching flexibly, strengthen teacher-student interaction, and focus on heuristic teaching. The Procedures of each settlement method and the c

57、ontent of documents written in English are displayed in the form of PPT, so that students can get better understanding.Seminar Teaching: This course will carry out seminar activities according to the specific teaching content. Some content that is more closely integrated with reality guides students

58、 to freely choose topics, conduct previews in groups, and combine classroom discussions to improve students* teamwork and knowledge application skills.Mixed Teaching: Based on the platform MOOC of Chinese University1, a method of online and offline mixed teaching is implemented. Students are to be required to learn customs and practice of international settlement written in English by themselves. Teachers are expected to answer the questions raised by the