2018年信用证流程图英文word版本 (5页)
国际信用证英文流程
国际信用证英文流程Here's a sample of an international letter of credit process described in English, keeping it conversational and varied in tone:Okay, let's talk about the international letter of credit process in simple terms. First up, the buyer and seller agree on a deal, and the buyer asks their bank to issue a credit. This credit is basically a promise to pay the seller if all conditions are met.The issuing bank then sends this letter of credit to the seller's bank, who verifies its authenticity. Once verified, the seller can rest assured that they'll get paid as long as they fulfill the terms in the letter.Now, let's say the seller ships the goods. They'll provide documents like bills of lading and invoices to prove shipment. These documents go to the seller's bank for approval.The bank checks the documents carefully to ensure they match the requirements in the letter of credit. If everything's in order, they'll release the payment to the seller.On the other hand, if there's a discrepancy in the documents, the bank might reject the payment. This is why it's crucial for the seller to ensure their documents are accurate and complete.。
信用证 详解 理论 实务 中英文 操作PPT课件
*32B /CURRENCY CODE AMOUNT
* USD41084.34
*
US Dollar
*
41084.34
*41D/AVAILABLE WITH/BY-NAME, ADDRESS
* ANY BANK
* BY NEGOTIATION
*42C/DRAFTS AT
* SIGHT FOR 100 PCT OF THE INVOICE VALUE
* IF ANY OUTSIDE THE OPENING BANK
* WILL BE BORNE BY THE BENEFICIARY
*48 /PERIOD FOR PRESENTATION
* 15 DAYS
*49 /CONFIRMATION INSTRUCTIONS
* WITHOUT
*78 /INSTRUCTIONS TO PAY/ACC/NEG BK
信用证实例 4/6
* PACKING: BY STANDARD EXPORT PACKING
* MANUFACTURER: UNICAM LIMITED, U.K.
* SHIPPING MARK: (LZH)
*
WUHAN CHINA
*71B/CHARGES
* ALL BANKING CHARGES AND INTEREST
四、信用证的基本内容
对信用证内容的归纳
1. 对信用证本身的说明，包括：信用证的种类、信用 证号码、信用证的金额、信用证有效期限和地点、 交单期限；
2. 对当事人的规定，明确申请人、受益人、开证行、 指定行，说明对议付行有无限制；
3. 对货物的要求，明确品名、品质、数量、包装、价 格；
【最新2018】信用证英语-word范文 (20页)
本文部分内容来自网络整理，本司不为其真实性负责，如有异议或侵权请及时联系，本司将立即删除！== 本文为word格式，下载后可方便编辑和修改！ ==信用证英语篇一：信用证的中英文对应信用证样本(中英文对照)信用证样本:以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证TO:BANK OF CYPRUS LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION************TEL:******FAX:******TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 201XAPPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG COMMERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打银行深圳分行深南东路5002号信兴广场地王商业大厦52楼1-8单元电话： 82461688:27: SEQUENCE OF TOTAL序列号1/1 指只有一张电文:40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式IRREVOCABLE 不可撤消的信用证:20OCUMENTARY CREDIT NUMBER信用证号码00143-01-0053557:31C: DATE OF ISSUE开证日如果这项没有填，则开证日期为电文的发送日期。
:31DATE AND PLACE OF EXPIRY信用证有效期050622 IN CHINA 050622在中国到期:50: APPLICANT 信用证开证审请人******* NICOSIA 较对应同发票上是一致的:59: BENEFICIARY 受益人CHAOZHOU HUALI CERAMICS FACTORYFENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.潮州华利陶瓷洁具厂:32B: CURRENCY CODE,AMOUNT 信用证项下的金额USD***7841,89:41D:AVAILABLE WITH....BY.... 议付适用银行STANDARD CHARTERED BANKCHINA AND/OR AS BELOW 渣打银行或以下的BY NEGOTIATION 任何议付行:42CRAFTS AT 开汇票SIGHT 即期:42A RAWEE 付款人BCYPCY2NO10BANK OF CYPRUS LTD 塞浦路斯的银行名:43PARTIAL SHIPMENTS 是否允许分批装运NOT ALLOWED 不可以:43T:TRANSHIPMENT转运ALLOWED允许:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM...装船港口SHENZHEN PORT深圳:44B:FOR TRANSPORTATION TO 目的港LIMASSOL PORT发票中无提及:44C: LATEST DATE OF SHIPMENT最后装船期050601:045A ESCRIPTION OF GOODS AND/OR SERVICES 货物/服务描述SANITARY WARE 陶瓷洁具F O B SHENZHEN PORT,INCOTERMS 201X fob深圳港，INCOMTERMS 201X:046A OCUMENTS REQUIRED 须提供的单据文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLS OF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANYLTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING全套清洁已装船提单原件(至少三份)，作成以“塞浦路斯股份有限公司”为抬头，通知开证人和我们自己，注明*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THIS CREDIT.运费在目的港付注明该信用证号码*PACKING LIST IN 3 COPIES.装箱单一式三份*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/201XBY AN APPROPRIATE CLASSIFICATION SOCIETY由船公司或代理出有注明B/L号和船名的证明书证明他们的船是:A)持有根据国际安全管理条款编码的有效安全管理系统证书; 和B)由相关分级协会根据201X年1月1日颁布的ICC条款分类的.*COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BYTHE BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED:A)ARE OF CHINESE ORIGIN.B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO.HL050307 DATED 07/03/05.由受益人签署的商业发票总额USD11,202,70一式四份，声明货物运输：。
信用证(L／C)样本共12页word资料
信用证（L／C）样本2019-05-30 18:41对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。
对我来说，信用证也是新的东西，也需要学习。
在此，从其它地方搬来样本，供大家参考、学习。
对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Address of BankDate: __________________Irrevocable letter of Credit No. ______________Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte rAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your req uest for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until _____________________/3, provided, however, that th is Letter of Credit will be automatically extended without amendment for _________ ________/4 from the present or any future expiration date thereof, unless at least th irty (30) days prior to any such expiration date the Issuing Bank provides written n otice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Was hington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be d eemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Doc umentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500(Name of Bank)By: _______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) I nvitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export Incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation No. ________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation Nos. ________________, ___________________, and _________________ .”3. Insert the last date of the month in which the 90th day after the date of the le tter of credit falls (e.g., if the date of the letter of credit is March 15, 2019, the date to be inserted would be Jun 30, 2019).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,”“two (2) months ,” etc.).5. Insert the same time period as inserted in the previous space (e.g., “one (1) y ear,”“one (1) month,” etc.).信用证样本2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。
国际贸易英语信用证演示文稿
small and the finance involved is small too.
第五页，共19页。
1. L/C: Definition
RESONS OF USING L/C： ① ： foreign credit reports are often sketchy
第七页，共19页。
1. L/C: Definition
Specifically: it is an arrangement, whereby the buyer requires his bank to establish a credit in favor of the seller. The buyer’s bank undertakes,
⑧ Standby L/C
第十九页，共19页。
or authorizes its correspondent bank in
the exporter’s country, to pay the exporter a sum of money against presentation of specified shipping documents.
④ : beneficiary 受益人 Usually the exporter, who is entitled to receive
the L/C for the payment of the goods. : negotiating bank 议付银行
The bank who buy an exporter’s draft submitted to it under a L/C and then forward the draft and documents to the opening bank for reimbursement. Usually is the advising bank.
国内信用证基本流程英语版
国内信用证基本流程英语版英文回答：Domestic Letter of Credit (L/C) Process in China.Step 1: Application for L/C.The applicant (buyer) submits an application to the issuing bank, requesting the issuance of an L/C.The application includes details such as the beneficiary (seller), the amount, and the terms and conditions of the L/C.Step 2: Issuance of L/C.The issuing bank reviews the application and, if approved, issues the L/C.The L/C is a legally binding document that commits theissuing bank to pay the beneficiary upon fulfillment of the conditions specified in the L/C.Step 3: Negotiation of L/C.The beneficiary receives the L/C from the issuing bank and verifies its authenticity and compliance with the purchase order.Any discrepancies or amendments are negotiated between the beneficiary and the issuing bank.Step 4: Presentation of Documents.Once the goods have been shipped or services rendered, the beneficiary presents the required documents to the negotiating bank (usually the beneficiary's bank).These documents typically include an invoice, bill of lading, and insurance certificate.Step 5: Examination of Documents.The negotiating bank examines the documents to ensure that they comply with the terms and conditions of the L/C.If the documents are found to be in order, the negotiating bank credits the beneficiary's account.Step 6: Payment by Issuing Bank.The negotiating bank sends the documents to the issuing bank.The issuing bank reviews the documents and, if satisfied, releases payment to the negotiating bank.Step 7: Reimbursement.The negotiating bank reimburses the issuing bank for the payment made to the beneficiary.Step 8: Closure of L/C.Once the final payment has been made, the L/C is closed.The beneficiary has fulfilled its obligations under the L/C, and the issuing bank's liability has been discharged.Notes:Domestic L/Cs are governed by the Uniform Customs and Practice for Documentary Credits (UCP 600) issued by the International Chamber of Commerce (ICC).The UCP 600 sets out the standard terms and conditions for L/Cs.Parties can negotiate and incorporate additional terms and conditions into their L/C agreements.中文回答：国内信用证基本流程。
信用证流程图--
信用证流程图---标准化文件发布号：（9456-EUATWK-MWUB-WUNN-INNUL-DDQTY-KII信用证流程图开证申请人 1 受益人【进口商】【出口商】2 49 510 6付款行/开证行 3 .7 . 8 通知行/议付行信用证操作流程跟单信用证操作的流程简述如下：1.买卖双方在贸易合同中规定使用跟单信用证支付。
2.买方通知当地银行（开证行）开立以卖方为受益人的信用证。
3.开证行请求另一银行通知或保兑信用证通知卖方信用证已开立。
4.通知行核对无误后转递给出口人。
5.卖方收到信用证，并确保其能履行信用证规定的条件后，即装运货物，备齐单据并开具汇票，在有效期内向当地银行议付。
6.银行审核无误后按发票金额扣除手续费后付款。
7.通知行或以外的银行将单据寄送开证行。
8.开证行审核单据无误后，以事先约定的形式，对已按照信用证付款、承兑或议付的银行偿付。
9.开证行通知进口人付款。
10.开证行在买方付款后交单，然后买方凭单取货。
对着看没课件的排版好但对着看还是能懂的。
本回答由提问者推荐评论(3)413总以为是你采纳率：18% 擅长：企业管理其他回答程序正确，说明你有基础的，我再话蛇添足一下：1.开立外币帐户。
自己选择银行，只有这家银行经营国际结算业务就行。
2.向开户行要L/C通知路线，然后提供给客户3.等你的开户行通知你收到信用证。
4.到银行拿信用证，审证。
看是否与合同条款相符，以及是否有无法办到的条款，如有，要求客户修改信用证。
没有的话，就按证备货。
5.发货后，备齐信用证要求的单据，到开户行交单。
开户行会帮你审单，如发现不符点，马上与客户联系，请求客户接受不符点。
如无，寄单到开证行（银行来寄）6.开证行收到单据后，如果审单无误，直接付款，然后要求开证人付款赎单。
如有不符点，一般会联系开证人，问开证人是否接受，接受则付款，不接受则拒付。
7.开户行通知你收到信用证项下货款，你到银行结汇8.通关的事不用操心，一般都是装运时交给货代一起做，费用很少，一般一票100元。
可转让信用证英文流程
可转让信用证英文流程The Process of Transferable Letter of Credit.The transferable letter of credit (L/C) is a unique financial tool commonly used in international trade. It allows the original beneficiary (the first beneficiary) to transfer all or part of the credit's value to another party (the second beneficiary) under certain conditions. This process ensures greater flexibility and efficiency in global trade transactions.Here is a detailed outline of the transferable L/C process:1. Agreement and Contract Formation.The process begins when the importer and exporter reach an agreement on the terms of the trade. This agreement is formalized through a contract, which outlines the specific details of the transaction, including the goods to be sold,the agreed-upon price, and any other relevant terms and conditions.2. Application for a Transferable L/C.Once the contract is established, the importer appliesto their bank (the opening bank) to open a transferable L/C in favor of the exporter. The application specifies the amount of the credit, the terms of payment, and other relevant details. The bank then issues the L/C, which is sent to the exporter's bank (the advising bank) for notification.3. Advising and Acceptance of the L/C.The advising bank reviews the L/C and notifies the exporter of its issuance. The exporter then accepts the L/C, confirming their agreement to the terms and conditions outlined in the document.4. Request for Transfer.If the exporter wishes to transfer the L/C to a second beneficiary, they submit a request to the advising bank. This request must be in accordance with the terms and conditions stated in the original L/C and must be approved by the opening bank.5. Approval and Transfer of the L/C.The opening bank reviews the request for transfer and, if satisfied, approves the transfer. The advising bank then issues a new L/C in favor of the second beneficiary, reflecting the updated terms and conditions. This new L/C is known as the transferred L/C.6. Performance of the Contract by the Second Beneficiary.The second beneficiary fulfills the contract by shipping the goods to the importer as specified in the transferred L/C. They then prepare the necessary documentation, such as invoices and shipping documents, to facilitate payment.7. Presentation of Documents and Payment.The second beneficiary submits the required documentsto the advising bank for presentation to the opening bank. The opening bank reviews the documents to ensure theycomply with the terms and conditions of the transferred L/C. If the documents are in order, the opening bank makes payment to the second beneficiary, either through the advising bank or directly.8. Notification to the First Beneficiary.After payment is made, the advising bank notifies the first beneficiary of the transfer and payment. The first beneficiary then converts the invoice and sends the necessary documents to the opening bank for their records.9. Closure of the L/C.Once the transaction is complete and all payments have been made, the L/C is closed. The opening bank issues aclosing advice to the advising bank, confirming the finalization of the transaction.In summary, the process of a transferable L/C involves several steps, from agreement formation and L/C issuance to request for transfer, approval, performance, document presentation, payment, notification, and closure. This process ensures smooth and efficient transactions in international trade, allowing for greater flexibility and convenience for all parties involved.。
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本文部分内容来自网络整理，本司不为其真实性负责，如有异议或侵权请及时联系，本司将立即删除！
== 本文为word格式，下载后可方便编辑和修改！ ==
信用证流程图英文
篇一：信用证业务流程图
信用证业务流程图及简介
①买卖双方经过磋商，约定以信用证方式进行结算；
②进口方向开证行递交开证申请书，约定信用证内容，并支付押金或提供保证人；③开证行接受开证申请书后，根据申请开立信用证，正本寄给通知行，指示七转递或通知出口方；
④由通知行转递信用证或通知出口方信用证已到。
通知行在开证行要求或授权
下对信用证加以保兑；
⑤出口方认真核对信用证是否与合同相符，如果不符，可要求进口商通过开证
行进行修改；待信用证无误后，出口商根据信用证备货、装运、开立汇票并缮
制各类单据，船运公司将装船的提单交予出口商；
⑥出口商将单据和信用证在信用证有效期内交予议付行；
⑦议付行审查单据符合信用证条款后接受单据并付款，若单证不付，可以拒付；
⑧议付行将单据寄送开证行货指定的付款行，向其索偿；
⑨开证行收到单据后，应核对单据是否符合信用证，如正确无误，即应偿付议
付行代垫款项，同事通知开证申请人备款赎单；
⑩进口方付款赎单，如发现不符，可拒付款项并退单。
进口人发现单证不符，
也可拒绝赎单?开证行将单据交予进口商；
?进口商凭单据提货。
篇二：信用证业务流程
跟单信用证操作的流程简述如下：
1.买卖双方在贸易合同中规定使用跟单信用证支付。
2.买方通知当地银行（开证行）开立以卖方为受益人的信用证。
3.开证行请求另一银行通知或保兑信用证。
4.通知行通知卖方，信用证已开立。
5.卖方收到信用证，并确保其能履行信用证规定的条件后，即装运货物。
6.卖方将单据向指定银行提交。
该银行可能是开证行，或是信用证内指定的付款、承兑或议付银行。
7.该银行按照信用证审核单据。
如单据符合信用证规定，银行将按信用证规定进行支付、承兑或议付。
8.开证行以外的银行将单据寄送开证行。
9.开证行审核单据无误后，以事先约定的形式，对已按照信用证付款、承兑或议付的银行偿付。
10.开证行在买方付款后交单，然后买方凭单取货。
信用证的开立
1.开证的申请进出口双方同意用跟单信用证支付后，进口商便有责任开证。
第一件事是填写开证申请表，这张表为开证申请人与开证行建立了法律关系，因此，开证申请表是开证的最重要的文件。
2.开证的要求信用证申请的要求在统一惯例中有明确规定，进口商必须确切地将其告之银行。
信用证开立的指示必须完整和明确。
申请人必须时刻记住跟单信用证交易是一种单据交易，而不是货物交
易。
银行家不是商人，因此申请人不能希望银行工作人员能充分了解每一笔交易中的技术术语。
即使他将销售合同中的所有条款都写入信用证中，如果受益人真的想欺骗，他也无法得到完全保护。
这就需要银行与申请人共同努力，运用常识来避免开列对各方均显累赘的信用证。
银行也应该劝阻在开立信用证时其内容套用过去已开立的信用证（套证）。
3.开证的安全性银行接到开证申请人完整的指示后，必须立即按该指示开立信用证。
另一方面，银行也有权要求申请人交出一定数额的资金或以其财产的其他形式作为银行执行其指示的保证。
按现行规定，中国地方、部门及企业所拥有的外汇通常必须存入中国的银行。
如果某些单位需要跟单信用证进口货物或技术，中国的银行将冻结其帐户中相当于信用证金额的资金作为开证保证金。
如果申请人在开证行没有帐号，开证行在开立信用证之前很可能要求申请人在其银行存入一笔相当于全部信用证金额的资金。
这种担保可以通过抵押或典押实现（例如股票），但银行也有可能通过用于交易的货物作为担保提供融资。