结合跟单信用证流程图,分析信用证业务处理中各方当事人应注意的事项?

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关键字:信用证


申请人注意填写开证申请时依据合同内容填写,并将信用证草本发受益人确认,受益人确认无误后再通知开证行开正本,以免引起日后改证的麻烦。
受益人拿到信用证草本之后要认真审核,依据合同审核信用证条款,核对59条款受益人名称、地址,45A货物描述,46A单据要求,47A附加条款,看是否有不能提供的单据或不合理条款。同时注意装运日、失效地和失效日。
The following is a step-by-step description of a typical Letter of
Credit transaction:
1. An Importer (Buyer) and Exporter (Seller) agree on a purchase and sale
of goods where payment is made by Letter of Credit.
2. The Importer completes an application requesting its bank (Issuing
Bank) to issue a Letter of Credit in favour of the Exporter. Note that the
Importer must have a line of credit with the Issuing Bank in order to
request that a Letter of Credit be issued.
3. The Issuing Bank issues the Letter of Credit and sends it to the Advising
Bank by telecommunication or registered mail in accordance with the
Importer’s instructions. A request may be included for the Advising
Bank to add its confirmation (See page 24 for more information on
Letter of Credit confirmation). The Advising Bank is typically located in
the country where the Exporter carries on business and may be the
Exporter’s bank but it does not have be.
4. The Advising Bank will verify the Letter of Credit for authenticity and
send a copy to the Exporter.
5. The Exporter examines the Letter of Credit to ensure:
a) it corresponds to the terms and conditions in the purchase and
sale agreement;
b) documents stipulated in the Letter of Credit can be produced; and
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