???(Letter of Credit)??

1
???(Letter of Credit)??

• ??????????????????????
• ????????????????????????????
• ???????????,??????????

2
????
???? (Issuing BK)
????(Advising BK) ????(Negotiating BK)
??
???
3.?????
4. ??
??? To??? ????
5.????
2.?????
????
? ? ? (Beneficiary)
????? (Applicant)
1.????
3
????(Documents)

• Invoice (????)
• B/L (??)
• Insurance Policy (???)
• Packing List (???)
• Certificate of Origin (?????)
• Beneficiarys Certificate (??????)

4
??????

• ?????
• ?????
• ?????
• ??????
• ????
• ????
• ??

• Revocable Irrevocable
• Confirmed Unconfirmed
• Transferable Non-transferable
• Sight Usance
• ???
• By airmail telecommunication
• B-B L/C Local L/C

5
?????

• ??????(Revocable L/C) ????????????????
• ??????(Irrevocable L/C) ???????,?????????????????
  
• ???????????Revocable?????,????????

6
?????

• ?????(Confirmed Credit) ????????????
• ??????(Unconfirmed Credit) ??????,????????????
• ?????????????????????,??????????
• COVERING LETTER(??????)

7
?????

• ??????(Transferable Credit) ????????????????
• ???????(Non-transferable Credit)
  ?????????????????
• ???????????Transferable?????,????????

8
??????

• ?????(Sight Credit) ????????? At ------ sight
• ?????(Usance Credit)?????????????? At 30 days
  sight ? ??1. ????LC????,???????????????(Discount
  charges, if any, are for buyers
  account)?2.????LC????,??????????(Discount
  charges, if any, are for sellers account)??
  

9
????

• ????(sight payment) paying bank ?????(Issuing
  Bank)?????(Nominated Bank)????(Beneficiary)??????(
  Draft)?
• ????(deferred payment) paying bank ?????(Issuing
  Bank)?????(Nominated Bank)????(Beneficiary)??????(
  Draft)?
• ??(Acceptance) accepting bank?????(Issuing
  Bank)?????(Nominated Bank)????(Beneficiary)???????
  (Usance Draft)?
• ??(Negotiation) negotiating bank ?????(?????),?
  any bank(??????)????(Beneficiary)???????????

10
Sight payment L/C

• Credit available with the advising bank
• by sight payment by acceptance
• by deferred payment by negotiation
• against the documents detailed herein after sight

x
11
Deferred payment L/C

• Credit available with the advising bank
• by sight payment by acceptance
• by deferred payment by negotiation
• against the documents detailed herein at 30 days
  after the issuance date of B/L

x
12
Acceptance L/C

• Credit available with the advising bank
• by sight payment by acceptance
• by deferred payment by negotiation
• against the documents detailed herein
• And of beneficiarys draft at 30 days sight drawn
  on the issuing bank

x
13
Negotiation (Restricted) L/C

• Credit available with the advising bank
• by sight payment by acceptance
• by deferred payment by negotiation
• against the documents detailed herein
• And of beneficiarys draft at ------ sight drawn
  on the issuing bank

x
14
Negotiation (Unrestricted) L/C

• Credit available with any bank
• by sight payment by acceptance
• by deferred payment by negotiation
• against the documents detailed herein
• And of beneficiarys draft at 180 days sight
  drawn on us

x
15
????

• ?????(By airmail) 1.??????,???L/C (operative
  credit) 2.?????(mail confirmation), ??????
• ?????(By telecommunication)??????TLX?SWIFT?1.??(b
  rief cable) , L/C?????????(full details to
  follow), ??????,????2.??(full cable), ???L/C?
• ????L/C??????????????? ???????????

16
?????

• ?????(Back-to-Back L/C) ?????(Master
  L/C)???????????????(Secondary L/C)??1.????L/C,
  ?????? 2.????L/C?
• ?????(Local L/C) ???????????????????1.????L/C
  2.????L/C?

17
SWIFT L/C???

• ??????
• ???UCP(???????)???
• ?????????????
• ????????????

18
P.279??????(????) 2. Full set of
clean shipped on board Bill(s)of ???
??? ???? Lading made out to order
of shipper notify
?(?)?? applicant and marked Freight Prepaid
????? ????
19
????????

• ?????(Full set of B/L)????????????????????
• ?????(Clean B/L)??????????????????????
• ?????(On board B/L)??????????????????????????
• ????(Received B/L)??????,?????????????????????

20
????????

• ???(shipper)????
• ???(consignee)???????,?L/C????
• ?????(notify party)???????D/O??????????
• Freight Prepaid(????)C?????
• Freight Collect(????)F?????

21
P.279??????(?????) 3. Insurance
policies or certificates in duplicate
????????? ?? endorsed in
blank, for full CIF invoice value ????
?????CIF110 plus 10, covering
All Risks Institute Cargo Clauses (All Risks)
and Institute War Clauses (Cargo). ????
22
P.279??????(????????) Documents and draft(s) must
be presented for negotiation not later than
seven(7)days after the date of issuance of the
transport documents. Ucp 42 ???????????(expiry
date)?,???????????(presentation
period)?????,?????????????21??????????? ?B/L????
July 10, 2000???????July 17, 2000? B/L????July
20, 2000???????July 27, 2000?
23
P.279??????(????????) ?L/C??Documents and
draft(s) must be presented for negotiation not
later than seven(7)days after the date of
issuance of the transport documents.???? ?B/L???
?July 10, 2000???????July 30, 2000? B/L????July
20, 2000???????July 30, 2000?