外貿(mào)函電與單證Chaper4-practice2Chapter5-practice1

ChapterFive:ExaminationandAmendmenttoL/C外貿(mào)函電與單證實訓(xùn)教程

PracticeOne

Objective

Requirements

Steps

Introduction

Practice

ObjectiveTheobjectiveistoenablestudentstogetfamiliarwiththekeypointsofexaminingL/C,andtomastertheskillstoexaminetheL/CaccordingtothegivencontractandUCP600,andtowritealetteraskingforamendmenttoL/C.

Requirements

1.ToknowwellaboutthetermsandconditionsofSWIFTL/C.2.ToknowwellaboutthekeypointsofexaminingL/C.3.TomastertheskillsofexaminationofL/C.4.TomasterthewritingofaskingforamendingL/C.Steps1.ToreviewthekeypointsofexaminingL/CwiththehelpofMindMap1.2.ToexaminetheL/CaccordingtothegivencontractandUCP600.3.Towritedownthepointsofdiscrepancyandamendmentrespectively.4.TowritealetteraskingforamendingtheL/C.5.Toanswerthequestions.6.ToevaluateyourselfIntroduction本節(jié)實訓(xùn)是綜合審核SWIFT格式下的信用證。通過改證實訓(xùn)，從而復(fù)習和鞏固SWIFT信用證的每個要點。

1.SWIFT介紹

SWIFT(SocietyforWorldwideInternationalFinancialTelecommunications)SWIFT又稱：“環(huán)球同業(yè)銀行金融電訊協(xié)會”，是國際銀行同業(yè)間的國際合作組織，成立于一九七三年，目前全球大多數(shù)國家大多數(shù)銀行已使用SWIFT系統(tǒng)。SWIFT的使用，使銀行的結(jié)算提供了安全、可靠、快捷、標準化、自動化的通訊業(yè)務(wù)，從而大大提高了銀行的結(jié)算速度。由于SWIFT的格式具有標準化，目前信用證的格式主要都是用SWIFT電文，因此有必要對SWIFT進行了解。2.SWIFT特點（1）SWIFT需要會員資格。我國的大多數(shù)專業(yè)銀行都是其成員。（2）SWIFT的費用較低。同樣多的內(nèi)容，SWIFT的費用只有TELEX（電傳）的18%左右，只有CABLE（電報）的2.5%左右。（3）SWIFT的安全性較高。SWIFT的密押比電傳的密押可靠性強、保密性高，且具有較高的自動化。（4）SWIFT的格式具有標準化。對于SWIFT電文，SWIFT組織有著統(tǒng)一的要求和格式。Practice2.ReadS/CandL/C5.Questions4.AmendingL/CletterwritingPractice

1.Reviewthekeypoints6.Self-evaluation3.ExaminetheL/C1.ReviewthekeypointsofexaminationofL/CExaminetheL/C2.1ReadSalesContract2.2ReadLetterofcredit3.ExaminetheL/CL/C:Expiry31D:Date100619PlaceCHINAS/C:(9)TimeofShipment:…30daysafterreceiptofL/C(10)Termsofpayment:…reach…MAY15,2010..remainvalid…untilthe15thdaysafter…TimeofShipment.Discrepancy:Thedateofexpiryiswrong.No.1Amendment:Thedateofexpiryshouldbe“100630”.

L/C:Beneficiary*59:GUANGDONGHARDWAREMANUFACTUREDGOODSCO.S/C:Sellers:GUANGDONGHARDWARECO.Discrepancy:

Thenameofbeneficiary

iswrong.

No.2Amendment:Itshouldbe“GUANGDONGHARDWARECO”.L/C:Applicant*50:CANDDCANTWELLCCFITTINGS.MEADOWLANDSGRANTSTOWNCOWATERFORDS/C:Buyers:SHIELDFITTINGSCORP.Discrepancy:Thenameofapplicantiswrong.No.3Amendment:Itshouldbe“SHIELDFITTINGCORP.”.L/C:Amount*32B:CurrencyUSDAmount20,000.00S/C:TotalAmount:USD25000.00Discrepancy:Theamountisn’tenough.No.4Amendment:TheamountshouldbeincreasedtoUSD25000.00.L/C:

AdditionalCond.47A:+PLEASEFORWARDALLDOCUMENTSTOALLIEDIRISHBANKS…

S/C:(10)Termsofpayment:By100%IrrevocableLetterofCredit…andtoremainvalidfornegotiationinChina….

Discrepancy:Thenegotiatingbankiswrong.No.5Amendment:ThenegotiatingbankshouldbethebankinChina.L/C:

Availablewith/by*41A:AIBKIE2DXXX*AIBBANK*DUBLINBYACCEPTANCES/C:(10)Termsofpayment:By100%IrrevocableLetterofCredit…andtoremainvalidfornegotiationinChina….

Discrepancy:Thenegotiatingway“byacceptance”iswrong.No.6Amendment:Itshouldbe“bynegotiation”.L/C:Notmentioned.S/C:(1)NameofCommodityandSpecificationsDRAWERSLIDESANDHANDLES

5%moreorlessbothinamountandquantityallowedDiscrepancy:“5%moreorlessbothinamountandquantityallowed”isn’tmentionedontheL/C.No.7Amendment:Add“5%moreorlessbothinamountandquantityallowed.”ontheL/C.L/C:Draftsat:42C:30DAYSSIGHT

S/C:(10)Termsofpayment:By100%IrrevocableLetterofCredit…bysightdraft…

Discrepancy:Thetenorofdraft“30dayssight”iswrong.No.8Amendment:Thedraftisatsight.L/C:

+INSURANCEPOLICY/CERTIFICATEBLANKENDORSEDCOVERINGALLRISKSFOR10PERCENTABOVETHECIFVALUE.S/C:Insurance:TobeeffectedbySellersfor110%offullinvoicevaluecoveringW.A.uptoDUBLIN:Discrepancy:Theconditionofinsurance“ALLRISKS”iswrong.No.9Amendment:Theconditionofinsuranceis“W.A”.L/C:PartialShipments43P:PROHIBITEDS/C:(9)TimeofShipment:…allowingtransshipmentandpartialshipment.Discrepancy:“Thepartialshipmentisprohibited”isnotright.No.10Amendment:Thepartialshipmentispermitted.L/C:

PresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN21DAYSFROMSHIPMENTDATE

S/C:(10)Termsofpayment:By100%IrrevocableLetterofCredit…andtoremainvalidfornegotiationinChinauntilthe15thdaysaftertheforesaidTimeofShipment.Discrepancy:

Thepresentationperiodiswrong.No.11Amendment:Thepresentationperiodshouldbe15daysfromthedateofshipment.L/C:Notmentioned.

S/C:ContractNo.:1004468001Discrepancy:ThecontractNo.isn’tmentionedonL/C.No.12Amendment:ThecontractNo.shouldbeinsertedunderthedescriptionofgoods.L/C:

DetailsofCharges71B:BANKCHARGESEXCLUDINGISSUINGBANKSAREFORACCOUNTOFBENEFICIARY

S/C:ALLbankingChargesoutsideChina(themainlandofChina)areforaccountoftheDrawee.Discrepancy:Theclauseofdetailsofchargesisnotright.No.13

Amendment:Itshouldbe“ALLbankingChargesoutsideChina(themainlandofChina)areforaccountoftheDrawee”.

L/C:DescriptofGoods45A:…USD25.00PERPCCIFDUBLIN,IRELANDS/C:(3)UnitSETDiscrepancy:Theunitiswrong.No.14Amendment:Itshouldbe“set”.

L/C:

Notmentioned.S/C:(2)Quantity1000Discrepancy:

Thequantityisn’tmentioned.No.15Amendment:“1000”setsshouldbeinsertedbeforethenameofcommodity.

4.AmendingL/Cletterwriting

Writealetteraskingtheapplicanttoamendtheletterofcreditaccordingtotheabove.DearSirs,

Werefertothe1000setsDRAWERSLIDESANDHANDLESunderourS/CNo.1004468001andwishtopointoutthatthetimeofshipmentisapproaching,butwefoundsurprisinglythereareseveralpointsintheL/Cnotinconformitywithwhatstipulatedinthecontractasfollows:

(1)ThedateofexpiryshouldbeJune30,2010,notJune19,2010.(2)Thenameofbeneficiaryshouldbe“GUANGDONGHARDWARECO.”.(3)Thenameofapplicantshouldbe“SHIELDFITTINGCORP.”.(4)TheamountofyourL/Cisinsufficient.ThetotalamountisUSD$25000.00insteadofUSD$20000.00.(5)ThenegotiatingbankshouldbethebankinChina,andthenegotiatingwayshouldbe“bynegotiation”insteadof“byacceptance”.(6)Pleaseinsertthewording“5%moreorlessbothinamountandquantityallowed”.(7)TheL/Cshouldbeavailablebythebeneficiary’sdraftatsightnotat30dayssight.(8)Ascontracted,theconditionsofinsuranceis“W.A”,whereasyouL/Crequires“ALLRISKS”.(9)Thewords“Partialshipmentprohibited”aretobeamendedto“partialshipmentallowed”.(10)Documentsmustbepresentedwithin15days.(11)ThecontractNo.shouldbeinsertedunderdescriptionofgoods.(12)Thedetailsofchargesshouldbe“ALLbankingChargesoutsideChina(themainlandofChina)areforaccountoftheDrawee”.(13)TheunitofD