乌克兰开证行风险防控指南

• 作 者: 沈琦
• 机 构: 中国信保浙江分公司,
• 出 处: 进出口经理人
• 发表日期: 2015年11期
• 关键词: 开证行 被保险人 中国信保 风险防控 单据 信用证结算 支付方式 指南 介入调查 一宗

典型案例近期,中国信保就乌克兰某开证行项下的一宗案件进行了赔付。案情如下:被保险人向乌克兰某买方出运两批冷冻箱,合同约定支付方式为L/C 120天。被保险人通过中国银行向开证行提交单据,开证行全额承兑后拖欠到期货款未付,被保险人向中国信保全额报损。经中国信保海外渠道介入调查,开证行在多涅茨克的办公场所因战乱关闭。随后,

Typical Cases Recently, SINOSURE made a claim on a case under an issuing bank in Ukraine. The case is as follows: The insured shipment to the Ukrainian buyer shipped two batches of freezers, the contract agreed payment L / C 120 days. The insured submitted the documents to the issuing bank through Bank of China, and the issuing bank defaulted on the due payment after the full acceptance, and the insured declared the full amount to China National Insurance. After China Sinosure overseas channels involved in the investigation, the issuing bank office space in Donetsk closed due to the war. Then,