国际贸易实务和操作任务十一审单付汇-PPT课件

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1、国际贸易实务与操作国际贸易实务与操作Practice of International TradePractice of International Trade情境四 进口合同的履行 任务三 审单付汇杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 参观体验参观体验电脑查询电脑查询知识支撑知识支撑案例收集案例收集杭州万向职业技术

2、学院 经管系 国际贸易实务与操作 负责人：张琼 知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 一、审单准则一、审单准则结合上下文内容审单结合上下文内容审单结合上下文内容审单结合上下文内容审单按照按照按照按照UCP600UCP600UCP600UCP600审单审单审单审单审单准则审单准则审单准则审单准则单据的商业功能单据的商业功能单据的商业功能单据的商业功能和结算功能统一和结算功能统一和结算功能统一和结算功能统一合情、合理、合法合情、合理、合法合情、合理、合法合情、合理、合法按照信用证按照信用证按照信用证按照信用证所条款审单所条款审单所条款

3、审单所条款审单按照银行的经按照银行的经按照银行的经按照银行的经营思想、操作营思想、操作营思想、操作营思想、操作规程审单规程审单规程审单规程审单 知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 A nominated bank acting on its nomination,a A nominated bank acting on its nomination,a confirming bank,if any,and the issuing bank confirming bank,if any,and the issuing bank m

4、ust examine a presentation to determine,on must examine a presentation to determine,on the basis of the documents alone,whether or the basis of the documents alone,whether or not the documents appear on their face to not the documents appear on their face to constitute a complying presentation.const

5、itute a complying presentation.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 A nominated bank acting on its nomination,a A nominated bank acting on its nomination,a confirming bank,if any,and the issuing bank confirming bank,if any,and the issuing bank shall each have a maximum of five banking

6、days shall each have a maximum of five banking days following the day of presentation to determine if following the day of presentation to determine if a presentation is complying.This period is not a presentation is complying.This period is not curtailed or otherwise affected by the occurrence curt

7、ailed or otherwise affected by the occurrence on or after the date of presentation of any expiry on or after the date of presentation of any expiry date or last day for presentation.date or last day for presentation.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 A presentation including one or m

8、ore original A presentation including one or more original transport documents subject to articles 19,transport documents subject to articles 19,20,21,22,23,24 or 25 must be made by or on 20,21,22,23,24 or 25 must be made by or on behalf of the beneficiary not later than 21 behalf of the beneficiary

9、 not later than 21 calendar days after the date of shipment as calendar days after the date of shipment as described in these rules,but in any event not described in these rules,but in any event not later than the expiry date of the credit.later than the expiry date of the credit.知知知知 识识识识 支支支支 撑撑撑撑

10、杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 Data in a document,when read in context Data in a document,when read in context with the credit,the document itself and with the credit,the document itself and international standard banking practice,need international standard banking practice,need not be identical t

11、o,but must not conflict with,not be identical to,but must not conflict with,data in that document,any other stipulated data in that document,any other stipulated document or the credit.document or the credit.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 In documents other than the commercial In

12、 documents other than the commercial invoice,the description of the goods,invoice,the description of the goods,services or services or performance,if stated,may be in general performance,if stated,may be in general terms not conflicting with their description in terms not conflicting with their desc

13、ription in the credit.the credit.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 If a credit requires presentation of a document If a credit requires presentation of a document other than a transport document,insurance other than a transport document,insurance document or commercial invoice,witho

14、ut document or commercial invoice,without stipulating by whom the document is to be stipulating by whom the document is to be issued or its data content,banks will accept the issued or its data content,banks will accept the document as presented if its content appears to document as presented if its

15、 content appears to fullfil the function of the required document and fullfil the function of the required document and otherwise complies with sub-article 14(d).otherwise complies with sub-article 14(d).知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 A document presented but not required A docum

16、ent presented but not required by the credit will be disregarded and by the credit will be disregarded and may be returned to the presenter.may be returned to the presenter.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 If a credit contains a condition without If a credit contains a condition wi

17、thout stipulating the document to indicate stipulating the document to indicate compliance with the condition,banks will compliance with the condition,banks will deem such condition as not stated and will deem such condition as not stated and will disregard it.disregard it.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技

18、术学院 经管系 国际贸易实务与操作 负责人：张琼 A document may be dated prior to the A document may be dated prior to the issuance date of the credit,but must issuance date of the credit,but must not be dated later than its date of not be dated later than its date of presentation.presentation.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院

19、 经管系 国际贸易实务与操作 负责人：张琼 When the addresses of the beneficiary and the applicant appear When the addresses of the beneficiary and the applicant appear in any stipulated document,they need not be the same as those in any stipulated document,they need not be the same as those stated in the credit or in a

20、ny other stipulated document,but must stated in the credit or in any other stipulated document,but must be within the same country as the respective addresses be within the same country as the respective addresses mentioned in the credit.Contact details(telefax,telephone,mentioned in the credit.Cont

21、act details(telefax,telephone,email and the like)stated as part of the beneficiarys and the email and the like)stated as part of the beneficiarys and the applicants address will be disregarded.However,when the applicants address will be disregarded.However,when the address and contact details of the

22、 applicant appear as part of the address and contact details of the applicant appear as part of the consignee or notify party details on a transport document consignee or notify party details on a transport document subject to articles 19,20,21,22,23,24 or 25,they must be as subject to articles 19,2

23、0,21,22,23,24 or 25,they must be as stated in the credit.stated in the credit.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 The shipper or consignor of the goods The shipper or consignor of the goods indicated on any document need not be indicated on any document need not be the beneficiary of

24、the credit.the beneficiary of the credit.知知知知 识识识识 支支支支 撑撑撑撑杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 A transport document may be issued by any A transport document may be issued by any party other than a carrier,owner,master or party other than a carrier,owner,master or charterer provided that the transport

25、charterer provided that the transport document meets the requirements of articles document meets the requirements of articles 19,20,21,22,23 or 24 of these rules.19,20,21,22,23 or 24 of these rules.杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 教教教 师师师 方方方 法法法 指指指 导导导 纵横审纵横审纵横审纵横审纵横审纵横审核法核法核法核法核法核法两道工序两道工序两道工序两道工序

26、两道工序两道工序审核法审核法审核法审核法审核法审核法即期装船即期装船即期装船即期装船即期装船即期装船审核法审核法审核法审核法审核法审核法杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 学学学 生生生 自自自 主主主 操操操 作作作 学生以中国银行杭州分行国际业务部职员的身学生以中国银行杭州分行国际业务部职员的身份完成任务呈现中的审单任务，并写出审单意向。份完成任务呈现中的审单任务，并写出审单意向。评价主体评价主体评价方式评价方式评价内容评价内容教教 师师过程评价过程评价结果评价结果评价学生互评学生互评学习态度学习态度知识技能水平知识技能水平 任务完成情况任务完成情况学学 生生杭州万向职业技术学院 经管系 国际贸易实务与操作 负责人：张琼 杭杭 州州 万万 向向 职职 业业 技技 术术 学学 院院谢谢谢谢 谢谢谢谢!