单证员《操作与缮制》知识点：信用证

2016年单证员《操作与缮制》精选知识点：信用证

　　一、指导内容

　　本次实训任务主要是熟悉信用证各项条款的内容，为下一步审证及改证工作奠定基础。

　　二、指导步骤及方法

　　信用证各条款的主要内容如下：

　　Issue of a Documentary Credit ( 开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation )

　　Destination Bank (通知行 advising bank )

　　40A Type of Documentary Credit (跟单信用证类型)

　　20 Letter of Credit Number (信用证号码)

　　31G Date of Issue (开证日期)

　　31D Date and Place of Expiry (信用证到期时间地点)

　　51D Applicant Bank (开证行)

　　50 Applicant (开证申请人)

　　59 Beneficiary (受益人)

　　32B Currency Code, Amount (信用证结算货币和金额)

　　41D Available with...by... (指定的有关银行和信用证兑付方式)

　　42C Drafts at (汇票付款期限)

　　42D Drawee (汇票付款人受票人)

　　43P Partial Shipments (分装条款)

　　43T Transhipment (转运条款)

　　44A Shipping on Board/Dispatch/Packing in Charge at/ from (装船、发送和货物接收监管的地点)

　　44B Transportation to (货物发送的最终地)

　　44C Latest Date of Shipment (最迟装运期)

　　45A Description of Goods or Services (货物描述)

　　46A Documents Required: (单据要求) 例如：

　　1. SIGNED COMMERCIAL INVOICE IN 5 COPIES. (签字的商业发票五份 )

　　2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" NOTIFYING LIAONING OCEAN FISHING CO., LTD. TEL 86)411-3680288 (一整套清洁已装船提单, 抬头为TO ORDER 的空白背书,且注明运费已付,通知人为LIAONING OCEAN FISHING CO., LTD. TEL 86)411-3680288 )

　　3. PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONSAS CALLED FOR BY THE L/C. (装箱单/重量单四份, 显示每个包装产品的数量/毛净重和信用证要求的包装情况.)

　　4. CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR. (由PUBLIC RECOGNIZED SURVEYOR签发的质量证明三份.).

　　5. BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT, VALUE OF SHIPMENT, L/C NUMBER AND CONTRACT NUMBER. (受益人证明的传真件, 在船开后三天内已将船名航次,日期,货物的数量, 重量价值,信用证号和合同号通知付款人. )

　　6. CERTIFICATE OF ORIGIN IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION. (当局签发的原产地证明三份).

　　7. CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION. (当局签发的健康/检疫证明三份).

　　47A ADDITIONAL INSTRUCTIONS (附加指示) 例如：

　　1. CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE. (租船提单和第三方单据可以接受)

　　2. SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE. (装船期在信用证有效期内可接受 )

　　3. BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED. (允许数量和金额公差在10%左右 )

　　71B Charges (费用)

　　48 Period for Presentation (单据提示日期)

　　49 Confimation Instructions (保兑指示)

　　78 Instructions to the Paying/Accepting/Negotiating Bank: (对付款行、议付行、承兑行的指示)

　　1. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, UNLESS OTHERWISE STATED ABOVE.

　　2. DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED.

　　57A "Advising Through" Bank (通知行)

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