可转让信用证的操作范例

可转让信用证的范例一和分析不可撤销可转让信用证——原始信用证Irrevocable Transferable Credit- Original CreditName of Issuing Bank Place. and .date of issueMalayan Banking Berhad Penang, 6 Oct. 2009To: Sin Kee Company, This Credit is advised through 54 Queen Street, Hong Kong Nanyang Commercial Bank Ltd.Hong KongDear Sirs,At the request and on the instructions of China Aik & Co. , 71 Beach Street. Penang,we hereby issue an Irrevocable Transferable Credit No. 83095 for HKD30 0OO. OO ( sayHong Kong dollars thirty thousand only) to expire on or before 30 Nov. 2009 at HongKong available with Nanyang Commercial Bank Ltd.. Hong Kong being Transferring Bankby Payment at sight against beneficiary's draft (s) at sight drawn on the advisingbank accompanied .by the following documents:(l) Signed Commercial Invoice 4 fold(2) Full set of clean on board ocean bills of lading made out to order blank endorsedmarked "Freight Prepaid"(3) Insurance policy endorsed in blank for invoice value plus 10% covering all risksand war risk。

(4) Packing List 4 foldAll documents excluding invoice must be made in neutral name.Evidencing shipment of 2000 pairs of rain boots at HKD15. O0 CIF Penang per eachpair.Shipment from your port for transportation to Penang not later than 15 Nov. 2009Partial shipments not allowed,Transhipment allowedDocurnents to be presented within 15 days after the date of shipment, but withinthe validity of the Credit.Reimbursement :0n receipt of the full set of the documents airmailed by you in compliance withthe terms and conditions of the Credit, we shall authorise you by telex to debitour HK dollar account with you in reimbursement of your Payment.this Credit is subject to UCP600.Yours faithfullyMalayan Bankiny Berhad,Penangsignature (s)A "Request to Transfer" shows as follows:To: Transferring Bank,Nanyang Commercial Bank Ltd.. Hong KongDear Sire,We request you to transfer an Irrevocable Tranderable Credit No. 83095 issued byMalayan Banking Bedmd, Penang in which please insert the following changeable newterms instead of the old terms:(1) Applicant: Sin Kee Company, 54 Queen Street, Hong Koug - First Beneficiary Secondbeneficiary: Hwa Yung Company, 178 South Road, Macao.(2) Credit amount: HKD26 000. 00(3) Expiw date: 20 Nov. , 2009.(4) Documents to be presented within 10 days after date of shipment(5) Insurance amount for invoice value plus 27%(6) Evidencing shipment of 2 000 pairs of rain boots at HKD13.00 CIF Penang per eachpair.(7) Shipment date: 10 Nov. 2009(8) Issuing date: 11 Oct. , 2009(9) Advising Bank: Nan Tung Bank of Macao, Macao(10) Reimbursements:Payment will be effected by us, the Transferring Bank, only when documents arereceived in full compliance with the tern and conditions of the credit and coverhas been received under the Original Transferable Credit.In respect of the amendments arisen hereafter to the Credit we wish to inform youthat the first beneficiary retains the fight to refuse to allow the trandering bankto advise amendments made under the original credit to the tranderee ( secondbeneficiary). Therefore the transferring bank must obtain approval of the firstbeneficiary before advising amendments to the transferee.Yours faithfully,Sin Kee Company, Hong KongSignatureIrrevocable Transferable Credit- Transferred CreditName of Transferring Bank Place and date oftransferNanyang Commercial Bank Ltd. Hong Kong, 11 Oct. , 2009To: Hwa Yang Company, 178 South This Credit is advisedthroughRoad, Macao Nan Tung Bank of Macao,MacaoDear Sirs,We hereby inform you that an Irrevocable Credit No. 83095 issued by Malayan BankingBerhad, Penang has been transferred to you as follows:At the request and on the instructions of Sin Kee Company, 54 Queen Street, HongKong, we hereby transfer the above - mentioned Credit to you for HKD26 000. 00 ( sayHong Kong dollars twenty six thousand only) to expire on or before 20 Nov. , 2009at Hong Kong available with Nanyang Commercial Bank Ltd. , Hang Kong beingtransferringbank by payment at sight against benefieiary's draft (s) drawn onus accompaniedby the following documents:1 ) Signed Commercial invoice 4 fold.2) Full set of clean on board ocean bills of lading made out to order blank endorsedand marked "Freight prepaid"3) Insurance Policy endorsed in blank for invoice value plus 27%4) Packing List 4 foldAll documents excluding invoice must be made in neutral name.Evidencing shipment of 2000 pairs rain boots at HKD13.00 CIF Penang per each pairShipment from your port to Panang not later than 10 Nov. 2009Partial shipments not allowed.Transhipment allowed.Documents to be presented within 10 days after the date of shipment, but withinthe validity of the credit.documents are to be sent to the issuing bank in one airmail.Reimbursements:Payment will be effected by us. the Transferring Bank only when documents arereceived in full compliance with the terms and conditions of the credit and coverhas been received under the Original Transferable Credit.This advice must accompany your draft (s) and documents presented to us forclaiming your proceeds.This Credit is subject to UCP600. Yours faithfully,Nanyang Commercial Bank Ltd. , Hong Kong案例分析（一）当事人以及相互关系Aik co 1申请开证，保3信用证 4.指示银行修改6信用证 7单据 6换单据，议付AIk co 是实际用户，Sinkee Co 是中间商，Hwa yang company 是实际供应商，AIk co 通过Malayan banking 开立信用证给中间商Sinkee Co ，通知行是Nanyang Commcial Bank 是通知行同时也是转让行，实际供应商的通知行是Namtung Bank 。