论文部分内容阅读
议付行应格外注意自己内部的操作流程:在向受益人支付款项时,要明确该融资金额为议付款项;同时,在提交给开证行的面函上要明确告知自己已发生议付行为,以确保资金的安全。案件回放孟加拉国某开证行A开立了一份以B为受益人的自由议付即期信用证,到期地点为受益人所在地中国。信用证规定的最迟装运日为2015年3月25日,交单期15天,有效期为2015年4月9日。受益人B于3月30日向中国C银行提交单据并申请议付,金额为20万美元。C银行审核单据并确认单证相符之
The negotiating bank should pay special attention to its own internal operation process: When making payments to the beneficiary, it is necessary to make sure that the financing amount is the payment for negotiation; at the same time, it is necessary to explicitly inform the issuer that the negotiation has occurred Behavior to ensure the safety of funds. Case Replay A issuing bank in Bangladesh A has opened a free negotiation L / C with B beneficiary at the place where the beneficiary is located in China. The latest shipment date stipulated in the credit is March 25, 2015, and the delivery date is 15 days, valid for April 9, 2015. Beneficiary B submitted the documents and applied for negotiation to China Bank C on March 30 in the amount of 200,000 U.S. dollars. C Bank audit documents and confirm that the documents match