1、信用证进口信用证业务申请人申请开证 01P10 合同（15 分）P11 交代工作程：资料看得怎么样了？陈：看的差不多了。 （5 分）还没有看好P13 按钮选择程：你看看这份合同，要求的是哪种信用证方式的？陈：即期信用证（5 分）远期信用证P17 按钮选择 程：你还记得合同中规定的这批货物的装运期是什么时候呢？陈：9 月 17 日之前最迟 9 月 17 日（5 分）9 月 17 日P20 选择题（10 分）程：我再问问你，合同中规定了哪些单据是需要 BPM 公司准备的吗？（ACDE）陈：A 商业发票B 合同C 装箱单D 海运提单E 保险单据F 原产地证书P22 选择单据（10 分，选错 1 次减
2、 2 分）托收委托书信用证开证申请书购买外汇申请书境外汇款申请书客户交单联系表信用证修改申请书P28 按钮选择程：不错！去银行开证之前，先要填写好开证申请书的。那在填写开证申请书之前还要做什么审核工作，你知道吗？陈：要先检查一下我们开证的授信额度。 （5 分）是需要检查一下合同是否正确。P32 申请书填写（10 分）1、 JIANGSU SENOR INTERNATIONAL GROUP CORPORATION NO. 10 SHANGHAI ROAD, NANJING, 210005,CHINA2、 BPM NUTRITION CO., LTD598 COMMONWEALTH ST, BOS
3、TON, MA, 02215,USA3、 USD24000.00P34 点选题（15 分）指出申请书中以下栏位：* 信用证到期日* 交单期限* 付款方式* 装运信息（CDF ）P36 选择单据（拖拽题） （10 分）P38 流程回顾（10 分）申请人申请开证 02P5 单选（ 10 分）请你想想，刘云与客户采用不可撤销信用证为结算方式最大的特点是什么呢？（B）A这种方式可以给嘉园国际集团双重的付款承诺 B能得到开证行的付款承诺 C给予嘉园国际集团最大的灵活性 D给予芬兰 DARI 公司最大的安全性P6 按钮选择（10 分）刘：芬兰 DARI 公司的节能灯泡合同已经传过来了。你拿过去了解一下。
4、你看看，根据合同要求，对方需要准备汇票吗 ？ 答：需要（10 分）不需要（0 分）P8 正确 +按钮选择刘：不错，你知道这批货物是否允许溢短装呢？ 答：不允许溢短装 （0 分）允许 5%溢短装 （10 分）允许 10%溢短装 （0 分）P11 正确+按钮选择（10 分）刘：嗯，那货物运输保险该怎么办理啊？ 答：由我们公司办理（10 分）由客户办理保险（0 分）P13 多选(10 分 )刘：帮我一起看看，哪些单据到时候是要对方提交给我们的。 （ABCDE）答：A 发票B 装箱单C 提单D 保险单据E 原产地证书P15 按钮选择(10 分)刘：我在申请开证的时候是否需要指定 DARI 公司的交单银
5、行呢？ 答：需要（0 分）不需要 （10 分）P18 按钮点选（10 分/尝试次数）答案：开证申请书P20 填空题（30 分/尝试次数）Beneficiary (Full name and address) L/C No.Ex-Card No. Contract No. SHDS12031Date and place of expiry of the creditDARI GENERAL TRADING CO.AKEDSANTERINK AUTOP P.O.BOX 9, FINLAND2013-01-15 IN FINLANDPartial shipments Transshipment Is
6、sue by airmail With brief advice by teletransmissionIssue by express deliveryallowed not allowed allowed ?not allowed Issue by teletransmission (which shall be the operative instrument)Loading on board/dispatch/taking in charge at/fromHELSINKI, FINLAND Amountnot later than 2012-12-31For transportati
7、on to:USD36160.00SAY US DOLLARS THIRTY SIX THOUSAND ONE HUNDRED AND SIXTY ONLY.Credit available with ANY BANKQINGDAO, CHINAby sight payment by acceptance by negotiationDescription of goods: by deferred payment atagainst the documents detailed hereinand beneficiarys draft(s) fo 100 % of invoice value
8、at SIGHTENERGY SAVING ELECTRONIC LAMPART. NO FCL-22, 22W, 1040PC USD3.50/PCART. NO FCL-32, 32W, 1040PC USD5.50/PCCIF QINGDAOon BANKOF OF CHINA, QINGDAO BRANCHPacking: FOB CFR CIFor other terms40PCS/CTN, IN STRONG EXPORT CTNSDocuments required: (marked with X)1. () Signed commercial invoice in 5 copi
9、es indicating L/C No. and Contract No. 2. () Full set of clean on board Bills of Lading made out TO ORDER and blank endorsed, marked “freight “to collect / prepaid 3. ( ) Airway bills showing “freight to collect/ prepaid indicating freight amount“ and consigne” to4. ( ) We normal issued by consigned
10、 to5. () Insurance Policy/Certificate in 2 copies for 110 % of the invoice value showing claims payable in china in currency ofthe draft, blank endorsed, covering Ocean Marine Transportation / Air Transportation / Over land Transportation All Risks, War Risks.6. () Packing List/Weight Memo in 4 copi
11、es indicating quantity, gross and net weights of each package and packing conditions ascalled for by the L/C.7. ( ) Certificate of Quantity / Weight in copies issued by an independent surveyor at the loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packi
12、ng condition.8. () Certificate of Quality in 2 copies issued by manufacturer/ public recognized surveyor/ .By the Inspection and quarantine organization.9. ( ) Beneficiarys Certified copy of cable / telex dispatched to the accouters within hours after shipment advising name of vessel / fight No. / w
13、agon No., date, quantity, weight and value of shipment.10. ( ) Beneficiarys Certificate Certifying that extra copies of the documents have been dispatched according to the contract terms.11. ( ) Shipping Cos certificate attesting that the carrying vessel is chartered or booked by accountee or their
14、shipping agents:12. ( ) Other documents, if anyAdditional instructions:1. () All banking charges outside the opening bank are for beneficiarys account.2 () Documents must be presented within 15 days after date of issuance of the transport documents but within the validity of this credit.3. ( ) Third
15、 party as shipper is not acceptable, Short Form/Blank back B/L is not acceptable.4. () Both quantity and credit amount _5_ % more or less are allowed.5. ( ) Prepaid freight drawn in excess of L/C amount is acceptable against presentation of original charges voucher issued by shipping Co / Air Line /
16、 or its agent.6. ( ) All documents to be for warded in one cover, unless otherwise stated above7. ( ) Other terms, if any申请人申请开证 03P6 提问（ 15 分）吴：我先来考考你，如果是你签订合同的话，应该选择哪种结算方式呢？D/P AT SIGHTL/C AT SIGHTL/C 90 DAYS AFTER SIGHT （10 分）T/T BEFORE SHIPMENT P13 提问（10 分）吴：你知道这批货物的起运地是哪里呢？ (B)A、BOSTONB、NEW YORKC、 FUZHOUD、SHENZHENP14 填空（10 分）吴：合同的总金额是多少呢？ USD 41000P15 提问（10 分）吴：合同中用了什么样的贸易术语呢？（B） A、FCAB、CPTC、 FOBD、CIFE、CFRP16 提问（10 分）吴：美国客商的账户行是哪个？ （C）A、CITIZENS BANK OF PENNSYLVANIAB、BANK OF AMERICA, N.A，BOSTON,MA
