国际结算常考案例分析练习 联系客服

发布时间 : 星期一 文章国际结算常考案例分析练习更新完毕开始阅读852d8d0390c69ec3d5bb7593

(B)提单抬头为“凭XX银行(开证行名)指示” (C)提单抬头为“凭指示”并由托运人作空白背书

(D)提单抬头为“凭议付行指示”并由议付行作空白背书

In the case of a credit requiring Bill of Lading to be made out “to order of issuing bank”, which kind of Bills of Lading as follows is acceptable? ______ (A)Bill of Lading to be made out “consigned to the issuing bank”

(B)Bill of Lading to be made out “to order of xxx Bank” (i.e. the issuing bank). (C)Bill of Lading to be made out “to order”, and endorsed by the shipper in blank (D)Bill of Lading to be made out “to order of negotiating bank”, and endorsed by the negotiating bank in blank 答案 B

参见ISBP(681号)第101条

23、如果空运单据中同时包含下述日期,则哪一个将被视为发运日期?______ (A)空运单据出具日期 (B)载有专门批注注明实际发运日期 (C)与航班号和航班日期相关的信息 (D)收货日期

If an Air transport document contains the following date(s) simultaneously, which date will be deemed to be the date of shipment? ______

(A)the date of issuance (B)the actual date of shipment in a specific notation (C)a information appearing on the air transport document relative to the flight number and date

(D)the date of receiving the goods 答案 B

参见第23条a-iii款,UCP600加强了notation的效力。

24、发票显示货物金额如下:

FOB金额:USD9,800.00 运费:USD100.00 保费:USD100.00

CIF厦门:USD10,000.00 减去折扣:USD500.00 实际金额:USD9,500.00 则最低投保额应为_________

(A)USD10,780.00 (B) USD10,450.00 (C)USD11,000.00 (D) USD12,000.00

The invoice showing value counted as follows:

FOB Value: USD9,800.00 Freight: USD100.00 Insurance: USD100.00

CIF Xiamen USD10,000.00 Less discount: USD500.00

Total amount payable: USD9,500.00

The minimum amount of insurance coverage is _________

(A) USD10,780.00 (B)USD10,450.00 (C) USD11,000.00 (D)USD12,000.00 答案 C

适用第28条f-ii款,需注意各种投保金额计算依据的使用要求。

25、在同一次交单下,下述哪一种情况不被视为分批装运:

(A)提交2套提单,显示港至港运输:1)从上海至鹿特丹,船只为B;2)从天津至不莱梅,船只为C;

(B)提交2套提单,显示港至港运输:1)从上海至鹿特丹,船只为B;2)从上海至不莱梅,船只为B;

(C)提交2套提单,显示港至港运输:1)从上海至鹿特丹,船只为B;2)从天津至鹿特丹,船只为B;

(D)提交2套提单,显示港至港运输:1)从上海至鹿特丹,船只为B;2)从上海至鹿特丹,船只为C;

A presentation consisting of 2 sets of transport documents will not be regarded as covering a partial shipment when _________

(A)2 sets of bill of lading are presented showing port to port shipment: 1) from Shanghai to Rotterdam on vessel B; 2) from Tianjin to Bremerhaven on vessel C. (B)2 sets of bill of lading are presented showing port to port shipment: 1) from Shanghai to Rotterdam on vessel B; 2) from Shanghai to Bremerhaven on vessel B. (C)2 sets of bill of lading are presented showing port to port shipment: 1) from Shanghai to Rotterdam on vessel B; 2) from Tianjin to Rotterdam on vessel B.

(D)2 sets of bill of lading are presented showing port to port shipment: 1) from Shanghai to Rotterdam on vessel B; 2) from Shanghai to Rotterdam on vessel C. 答案 C

适用第31条b款

26、信用证中的货物描述为:“10,000米布匹,总金额:EUR10,000.00”,信用证未规定增减幅度。实际发货数量为10,500米布匹,允许支款金额为_________ (A)EUR10,000 (B)EUR10,500 (C)EUR11,000 (D)EUR10,000-10,500

The description of goods in the L/C is “10,000 meters of piece goods, Total amount: EUR10,000.00”. No tolerance is mentioned in the L/C. The actual quantity of shipment is 10,500 meters, the permitted drawing amount is _________

(A)EUR10,000 (B)EUR10,500 (C)EUR11,000 (D)EUR10,000-10,500 答案 A

适用第30条b款

27.信用证要求:第一批货3月1日前发运;第二批货4月1日前发运。

实际发运日:第一批货3月2日发运;第二批货3月3日发运。哪一结论正确?________

(A)信用证对第一批货无效,对第二批有效。 (B)信用证对第一批货有效,对第二批无效。 (C)信用证对第一批货和第二批货都有效。 (D)信用证对第一批货和第二批货都无效。

The L/C requires the1st lot to be shipped before 1 March and the 2nd lot to be shipped before 1 April. The actual shipment dates are 2nd March for the 1st lot and 3rd March for the 2nd lot. Which statement is correct? _______

(A)the credit ceases to be available for the 1st shipment, but is available for the 2nd shipment

(B)the credit is available for the 1st shipment, but ceases to be available for the 2nd shipment

(C)the credit is available for both of the 1st shipment and the 2nd shipment (D)the credit ceases to be available for both the 1st shipment and 2nd shipment 答案 D

适用第32条。

28、开证行对由于天灾、恐怖主义行为、或任何罢工、停工或其无法控制的任何其他原因导致的营业中断的后果,概不负责。恢复营业时,对于在营业中断期间已逾期的信用证,开证行_______

(A)顺延到重新开业后下一个工作日进行承付 (B)顺延到重新开业30天后进行承付

(C)仍然承担承付责任,按照申请人指示重新确定 (D)不再进行承付

An issuing bank assumes no liability or responsibility for the consequences arising out of the interruption of its business of Act of God, act of terrorism, or by any strikes or lockouts or any other causes beyond its control. Upon resumption of its business, the issuing bank will ______ under a credit that expired during the interruption of its business by Acts of God.

(A)extend automatically expiry date or the last day for presentation to the first following banking day after the resumption.

(B)extend expiry date or the last day for presentation to the 30th day after the resumption.

(C)be responsible to honour, but ascertain a new expiry according to instruction of the applicant.

(D)not honour 答案 D 适用第36条

以下题目每题2分 29、判断以下说法哪种正确__________

(A)通知行决定不做信用证修改的通知时必须立即告知受益人。

(B)开证行授权对信用证加保兑的银行,可以在审核受益人交单后再决定是否给予保兑;只要开证行未破产,保兑行可在收到开证行款项后再支付交单人。 (C)受开证行委托进行付款或承兑的银行应该按其指定行事。如在受益人交单后不愿承担指定行责任,必须在寄单给开证行的同时通知受益人和开证行。 (D)被指定议付但不按指定行事的银行或非指定银行可以不必审单。

Which statement is correct? __________

(A) When an advising bank decides not to advise an amendment of a L/C, it must immediately inform to the Beneficiary.

(B) The bank, authorized by an issuing bank to add confirmation to a L/C, can make a decision on whether he should add his confirmation after checking the beneficiary?s presentation. Unless the issuing bank goes into bankruptcy, a confirming bank may pay the presenter upon his receipt of the proceeds from the issuing bank.

(C) The bank, nominated by an issuing bank to pay or accept, should act on its nomination. If the nominated bank can not act upon beneficiary?s presentation, it must communicate to both the beneficiary and the issuing bank when the documents are sent to the issuing bank.

(D) If a bank nominated to negotiate does not act on its nomination, or a bank which is not a nominated bank, such a bank need not examine the documents presented at his counter. 答案 D

请注意对保兑行、保兑行以外的指定行、通知行不同的要求。

30、下述关于保兑行责任与开证行责任的关系说法正确的是_________

(A)保兑行只对受益人承担责任,开证行既对受益人承担责任,也对指定银行承担责任

(B)保兑行可能对交单作承付或议付,开证行只能作承付。

(C)保兑行在对信用证加具保兑后,必须对后续的修改也加具保兑。 (D)保兑行在发现交单不符后,可直接与申请人联系是否放弃不符点。

Which statement concerning the relation between the undertaking of confirming bank and the undertaking of issuing bank is correct ________

(A)the confirming bank?s undertaking is for beneficiary only, while the issuing bank?s undertaking is for both beneficiary and nominated bank.

(B)the confirming bank may honour or negotiate a presentation, while the issuing bank may honour a presentation only.

(C)after adding its confirmation on a L/C, the confirming bank must extend its confirmation to the following amendment.

(D)after finding the discrepancies in the presentation, the confirming bank can approach to the applicant for waiver directly. 答案 B

参见第7条和第8条。当保兑行同时是指定的议付行时,其承担不可追索的议付责任。而开证行不存在议付行为。