发布时间 : 星期五 文章国际结算常考案例分析练习更新完毕开始阅读852d8d0390c69ec3d5bb7593
答案 D
参见第3条。
13、按指定行事的指定行、保兑行（如果有的话）及开证行各有含交单日在内至多______个银行工作日用以判断交单是否相符。 (A) 5 (B) 6 (C) 7 (D) 8
A nominated bank acting on its nomination, a confirming bank, if any, and the issuing bank shall each have maximum of _____banking days including the day of presentation to determine if a presentation is complying. (A) 5 (B) 6 (C) 7 (D) 8 答案 B
UCP600原文为交单翌日起5个工作日。
14、信用证显示受益人为：“ABC公司，中国深圳建设路10号”。发票显示受益人为：“ABC公司，中国广州流花路15号”。受益人出具的品质证显示受益人为：“ABC公司，中国深圳建设路10号”。下列哪种说法正确？______ （A）仅发票有不符点，因其显示的受益人地址与信用证不符。 （B）仅品质证有不符点，因其显示的受益人地址与发票不符。 （C）发票和品质证都有不符点，因两者不相一致。 （D）发票和品质证都没有不符点。
L/C stipulates beneficiary as “ABC company, 10 Jianshe Road, Shenzhen City, China”. Invoice shows beneficiary as “ABC company, 15 Liuhua Road, Guangzhou City, China”. The certificate of quality issued by the beneficiary shows beneficiary as “ABC company, 10 Jianshe Road, Shenzhen City, China”, the correct comment is________
（A）Only the invoice is discrepant for beneficiary?s address shown on it differs from the credit.
（B） Only the certificate of quality is discrepant for the beneficiary?s address shown on it differs from that of invoice.
（C）Both invoice and certificate of quality are discrepant, as one is different from another on beneficiary?s address
（D）Neither invoice nor certificate of quality is discrepant. 答案 D
参见第14条j款，深圳和广州属同一国家，因此受益人地址问题不存在不符点。UCP600不同于以往的规定。
15、对于除运输单据、保险单据和商业发票以外的单据，信用证中如未规定单据出具人及措辞或内容，根据UCP600规定，此类单据满足______即可接受。 （A）与单据本身数据等同一致
（B）与其他单据或信用证中的数据等同一致
（C）看似满足所要求单据的功能，且与该单据本身中的数据、其他规定单据或信用证中数据不矛盾
（D）内容与提交的其他单据不矛盾
If a credit requires presentation of a document other than a transport document, insurance document or commercial invoice, without stipulating by whom the document is to be issued or its data content, such document is acceptable provided that ___
（A）data in this document is identical to data in itself.
（B）data in this document is identical to data in any other stipulated document or credit.
（C）it appears to fulfill the function of the required document, and data in this document does not conflict with data in that document, any other stipulated document or the credit.
（D）content in this document does not conflict with any other stipulated document. 答案 C
适用第14条d, f款。
16、按UCP600规定，以下单据上显示的申请人地址与信用证中规定的申请人地址必须完全一致的是______
(A) 发票 (B) 保险单 (C) 运输单据收货人或被通知方 (D) 产地证
According to UCP600, the applicant?s address shown on ______ must be the same to the Applicant?s address indicated in the credit (A) invoice
(B) insurance document
(C) transport document as part of the information of consignee or notify party (D) certificate of origin. 答案 C
参见第14条f款。
17、决定对相符交单进行承付或议付的指定行必须______ （A）寄单给开证行，得到开证行款项后进行承付或议付。 （B）通知开证行，并在自己柜台留存单据 （C）如果信用证限制自己议付，则无追索议付 （D）直接寄单给申请人要求付款
（E）承付或议付，并将单据转递给保兑行或开证行
When a nominated bank determines to honour or negotiate a complying presentation , it must ________
(A) forward the documents to the issuing bank, but only honour or negotiate after it receives funds from the issuing bank
(B) inform the issuing bank and hold documents at its own counter
(C) negotiate, without recourse, if the credit is available by negotiation with itself (D) forward documents direct to the applicant for funds.
(E) honour or negotiate, and forward the documents to the confirming bank or issuing bank. 答案 E
参见第15条c款
18、开证行星期一收到存在不符点的单据，下列哪一个拒付不符合UCP600：(除星期六和星期日外其他时间均为工作日)________ （A）开证行星期三拒付 （B）开证行下个星期一拒付 （C）开证行下个星期三拒付 （D）开证行星期一拒付
The issuing bank receives the discrepant documents on Monday, which of the
following refusals is not made as per UCP 600 rules _______ (all days are banking days except Saturday and Sunday)
（A）the issuing bank refuses to honour on Wednesday. （B）the issuing bank refuses to honour on next Monday. （C）the issuing bank refuses to honour on next Wednesday. （D）the issuing bank refuses to honour on Monday. 答案 C
适用第16条d款。请特别注意时限问题：交单翌日起5个工作日。 19、下述在UCP600规定的时间内发出的拒付通知哪一个是符合UCP600的要求的_______
（A）我行拒绝承付，不符点是：迟装运。
（B）我行发现不符点：迟装运。我行留存单据听候贵行指示。 （C）单据不符，我行拒绝承付。我行留存单据听候贵行指示。
（D）我行拒绝承付，不符点是：迟装运。我行留存单据听候贵行指示。
The following notices of refusals are given within the time limit stipulated by UCP600. Which of them is made as per UCP600? ________
（A）We refuse to honor due to the discrepancy: late shipment.
（B）We find the discrepancy in the documents: late shipment. We are holding the documents at your disposal.
（C）We refuse to honor as documents are discrepant. We are holding the documents at your disposal.
（D）We refuse to honor due to the discrepancy: late shipment. We are holding the documents at your disposal. 答案 D
适用第16条c款。尤其是使用MT799办理拒付的情况下，拒付字样、明确的不符点描述、单据处置方式三项要素缺一不可。由于2007 SR对77B DISPOSAL OF DOCUMENT 没有辨识功能，如果漏打、错打单据处理方式语句或使用CODE代码有误就会造成拒付不成功。
20、信用证金额为10万美元，银行将接受________ （A）发票显示：EUR74,788 (按寄单日折算率计算) （B）发票显示：EUR78,527.40 (等值USD105,000.00) （C）发票显示：USD100,000.00 (等值EUR74,788.00） （D）发票显示：EUR74,788（声明：无法支付美元）
A credit is issued in USD100,000.00, banks will accept______ （A）an invoice presented showing EUR74,788.00（equivalent at exchange rate on the date of the covering letter）
（B）an invoice presented showing EUR78,527.40( equivalent of USD105,000.00) （C）an invoice presented showing USD100,000.00 (equivalent of EUR74,788.00) （D）an invoice presented showing EUR74,788.00（with statement: cannot make payment in US Dollar） 答案 C
参见第18条iii款。ICC 曾在2006年秋季例会通过UCP600之前举过类似例子，说明正确的双币显示方式。
21、多式运输单据显示下列信息： “收货地： 深圳 （符合信用证规定）
最终目的地：利雅得 （符合信用证规定，内陆） 预期装货港：香港” 此多式运输单据：
（A）应当有装船批注，注明实际装货港
（B）应当有装船批注，注明发运日期和实际装货港
（C）应当有装船批注，注明发运日期、船名和实际装货港 （D）不需加注装船批注以表明实际装货港
A multimodal transport document indicates following information: “the place of receipt: Shenzhen (as required by the L/C terms)
the place of final destination: Riyad (as required by the L/C terms，inland) port of loading: Hong Kong (intended)”, this transport document _________
（A）should bear an on board notation indicating the actual port of loading
（B）should bear an on board notation indicating the date of shipment and the actual port of loading
（C）should bear an on board notation indicating the date of shipment, the name of vessel, and the actual port of loading
（D）is not required to bear an on board notation indicating the actual port of loading 答案 D
参见第19条a-iii款
22、如果信用证要求提单抬头为“凭开证行指示”，则下列所提交的提单可接受的是 ______________？
（A）提单做成以开证行为收货人的记名形式