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1、实 验 报 告阶段三：信用证一、 实验目的1、 跟单信用证处理流程。2、 掌握UCP600对信用证业务处理的规定。3、 开证申请书的审核。4、 根据开证申请书进行开证，缮制MT700。5、 掌握信用证的审证要求。二、 实验内容1、 开证行审核开证申请书。2、 开证行缮制SWIFT格式信用证。3、 根据贸易合同审核信用证三、 实验步骤（一） 开证申请书的审核（二） SWIFT开证（三） 信用证的审核四、 实验要求1、 开证行审核开证申请书。2、 开证行缮制SWIFT格式信用证。3、 根据贸易合同审核信用证开证行审核开证申请书。4、 开证行缮制SWIFT格式信用证。5、 根据贸易合同审核信用证五、
2、 实验小结（一） 开证申请书的审核2003年5月10日，CHINA IMP. & EXP. CORP. GUANGDONG向中国银行广东省分行提交下面这张开证申请书申请开证，开证行按所给问题审核开证申请书。 (1)申请人公司CHINA IMP. & EXP. CORP. GUANGDONG(2)受益人公司PHILIPS HONG KONG LIMITED(3)通知行是否已由申请人指定否(4)信用证到期地点和时间July 30, 2003、HONG KONG(5)受益人开立汇票的要求draft drawn at your option, on us/you or your corresponde
3、nt at sight for 100% of the invoice value accompanied by the documents.(6)单据种类、份数、要求Signed commercial invoice in 4 copies indicating L/C No. and Contract No.Clean Air WayBill consigned to your bank marked Freight Collect showing this L/C No. and notify the applicant with full address.Packing list/we
4、ight memo in 4 copies.Certificate of quality in 4 copies issued by the manufacturersCertificate of origin in 3 copies issued by the Chamber of Commerce in the country of OriginBeneficiarys copy of cable to the accountees advising shipment immediately after shipment made.(7)货物装运港、目的港、最迟装船期由Shipment F
5、rom AMSTERDAM、装运至To GUANGZHOU不迟于Latest: July 15,2003(8)能否分运,能否转运能(9)银行费用由哪方支付中国广州以外的一切银行费用由受益人负担。All banking charges outside Guangzhou, China are for beneficiarys account.(10)交单期Documents must be presented within 15 days after the date of issuance of the shipping document(s) but within the validity
6、of the credit.(11)开证行处理信用证业务的依据是什么UCP600(12)开证行除审查申请书外，还应处理哪些事宜审查申请人资信、能力方方面文件。售汇、授信。对外开征相当于同意对申请人售汇；一般将对外开证视同贷款，谨慎审核信用额度。核实开证申请人提交保证金或抵押品APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT致：中国银行广东省分行 6、LC NO.230BS-4532227、8、TO: BANK OF CHINA, GUANGDONG BRANCH9、 日期： DATE：MAY 10, 2003 兹请贵行以 信开 电开按下述项目开立不可
7、撤销信用证Please issue by airmail/cable an irrevocable letter of credit as follows有效期Expiry Date: July 30, 2003在受益人所在国In the beneficiarys country申请人APPLICANT(Name & Address)CHINA IMP. & EXP. CORP. GUANGDONGINTERNATIONAL BUILDING, DONGFENGXI RD.,GUANGZHOU,P.R. CHINA TEL:89676777受益人Beneficiary(Name & Addre
8、ss)PHILIPS HONG KONG LIMITEDCS/BUSINESS COMMUNICATION SYSTEM26/F, HOPEWELL CENTRE, 17 KENNEDY RDHONG KONG TEL:8215888/8215688通知行（如未填写贵行可自选）ADVISING BANK(IF BLANK, AT YOUR OPTION)金额Amount(in figures and words)USD77,495.79 SAY U.S. DOLLARS SEVENTY SEVEN THOUSAND FOUR HUNDRED NINETY FIVE AND CENTS SEVE
9、NTY NINE ONLY本证使用时，汇票由你行选定以本公司或你行代理行为付款人见票 天，贵行按 %的发票金额支用，随附下列单据。Available by draft drawn, at your option, on us/you or your correspondent at sight for 100% of the invoice value accompanied by the following documents.商业发票一式 份标明信用证号码和合同号码。Signed commercial invoice in 4 copies indicating L/C No. and C
10、ontract No.全套清洁已装船海运提单/铁路运输承运货物收据作成空白抬头由发货人空白背书注明“运费付讫/运费待收”并通知 。Full set of clean on board OCEAN BILLS OF LADING /FORWARDING AGENTS RAILWAY CARGO RECEIPTS made out to order and endorsed in blank, marked FREIGHT PREPAID/FREIGHT TO COLLECT and notify .洁净航空提单以贵行为收货人注明“运费付讫/运费待收”及列明信用证号码并通知开证申请人。Clean
11、Air WayBill consigned to your bank marked Freight Collect showing this L/C No. and notify the applicant with full address.保险单或保险凭证一式份空白背书按%的CIF金额注明赔款在目的地以汇票同种货币支付投保：学会货物险条款（一切险/平安险）、学会战争险、学会罢工暴动民变险。Insurance policy/certificate incopies blank endorsed, forpct of the CIF value showing claims payable a
12、t destination in the same currency as the draft and covering: Institute Cargo Clauses(A/B/C), Institute War Clauses and Institute S.R.C.C.Clauses装箱单或重量单份 Packing list/weight memo in 4 copies.由出具之品质证份 Certificate of quality in 4 copies issued by the manufacturers由出具之产地证份 Certificate of origin in 3 co
13、pies issued by the Chamber of Commerce in the country of OriginBeneficiarys copy of cable to the accountees advising shipment immediately after shipment made.装运货物Covering shipment of :COMPONENTS FOR SOPHO-S 451482-155200 QUANTITY: 1 LOT FCA AMSTERDAM由Shipment From AMSTERDAM装运至To GUANGZHOU不迟于Latest:
14、July 15,2003分批装运Partial Shipments准许allowed禁止prohibited转运Transshipment准许allowed禁止prohibited其他条款：（下列条款遇有与上列印妥条款有明显出入时，则以下列条款为准）。OTHER TERMS AND CONDITIONS(These shall prevail over all printed terms in case of any apparent conflict)中国广州以外的一切银行费用由受益人负担。All banking charges outside Guangzhou, China are fo
15、r beneficiarys account.单据须在装运单据签发日之后 天内但不超过信用证有效期内提交。Documents must be presented within 15 days after the date of issuance of the shipping document(s) but within the validity of the credit. 开证申请人签章Stamp & Signature of Applicant本表用英文填写。 第一联银行留存（本证受国际商会现行“统一惯例”制约Subject to UCP ICC prevailing revision）。 （二） SWIFT开证中国银行广东省分行接受CHINA IMP. & EXP. CORP. GUANGDONG
