(A)通知行决定不做信用证修改的通知时必须立即告知受益人。
(B)开证行授权对信用证加保兑的银行,可以在审核受益人交单后再决定是否给予保兑;只要开证行未破产,保兑行可在收到开证行款项后再支付交单人。 (C)受开证行委托进行付款或承兑的银行应该按其指定行事。如在受益人交单后不愿承担指定行责任,必须在寄单给开证行的同时通知受益人和开证行。 (D)被指定议付但不按指定行事的银行或非指定银行可以不必审单。
Which statement is correct? __________
(A) When an advising bank decides not to advise an amendment of a L/C, it must immediately inform to the Beneficiary.
(B) The bank, authorized by an issuing bank to add confirmation to a L/C, can make a decision on whether he should add his confirmation after checking the beneficiary?s presentation. Unless the issuing bank goes into bankruptcy, a confirming bank may pay the presenter upon his receipt of the proceeds from the issuing bank.
(C) The bank, nominated by an issuing bank to pay or accept, should act on its nomination. If the nominated bank can not act upon beneficiary?s presentation, it must communicate to both the beneficiary and the issuing bank when the documents are sent to the issuing bank.
(D) If a bank nominated to negotiate does not act on its nomination, or a bank which is not a nominated bank, such a bank need not examine the documents presented at his counter.
30、下述关于保兑行责任与开证行责任的关系说法正确的是_________
(A)保兑行只对受益人承担责任,开证行既对受益人承担责任,也对指定银行承担责任
(B)保兑行可能对交单作承付或议付,开证行只能作承付。
(C)保兑行在对信用证加具保兑后,必须对后续的修改也加具保兑。 (D)保兑行在发现交单不符后,可直接与申请人联系是否放弃不符点。
Which statement concerning the relation between the undertaking of confirming bank and the undertaking of issuing bank is correct ________
(A)the confirming bank?s undertaking is for beneficiary only, while the issuing bank?s undertaking is for both beneficiary and nominated bank.
(B)the confirming bank may honour or negotiate a presentation, while the issuing bank may honour a presentation only.
(C)after adding its confirmation on a L/C, the confirming bank must extend its confirmation to the following amendment.
(D)after finding the discrepancies in the presentation, the confirming bank can approach to the applicant for waiver directly.
31、信用证于2007年8月1日以MT700格式开立, 第31D场截止日和交单地:2007/12/31 HONGKONG, 有关货物运输的单据条款为“1 PHOTOCOPY OF AIR WAYBILL CONSIGNED TO APPLICANT”。货物于2007/12/01发运,受益人按
LC的单据要求提交了AWB影印件。受益人最晚应于下列哪天前交单才不会构成不符点?_______
(A)2007/12/16 (B)2007/12/21 (C)2007/12/31 (D) 以上三个日期均可
A L/C is issued in form MT700 by SWIFT on Aug 1st, 2007. Field 31D ?DATE OF EXPIRY AND PLACE OF PRESENTATION? read as ?20071231 IN HONGKONG?. The document required relating to transportation is: 1 photocopy of air waybill consigned to applicant,marked ?freight prepaid?.
The shipment is made on Dec.1, 2007,then beneficiary presents one photocopy of AWB according to L/C stipulation on documents required. Which date is the latest date the beneficiary should present his documents _______ (A)2007/12/16 (B)2007/12/21 (C)2007/12/31 (D) any one of above date
32.信用证禁止转运,哪一单据不可接受___________
(A)包含陆海两种运输方式的多式运输单据显示“在ABC市由火车转运至船只‘mingxingv. 561? ”
(B)装运散货的提单显示将要发生转运 (C)空运单显示将要发生转运 (D)公路运单显示将要发生转运
The credit prohibits transshipment, which document is not acceptable? ___________ (A)a multimodal transport document covering inland and ocean transportation indicating “Transhipped at ABC city from train to vessel: mingxing v. 561”
(B)a bill of lading for bulk cargo indicating that transshipment will take place (C)an air waybill indicating transshipment will take place
(D)a road consignment note indicating transshipment will take place 33、某通过SWIFT MT700开出的信用证,42A场列明汇票受票人为:XXX BANK (开证行), 46场(DOCUMENTS REQUIRED)要求提交的单据中包括“金额为100%发票金额,受票人为信用证申请人的汇票一份”。 受益人的交单中两种汇票都有。议付行应__________
(A)只向开证行寄出以开证行为付款人的汇票,退回以申请人为付款人的汇票 (B)向开证行寄出以开证行为付款人的汇票,以申请人为付款人的汇票不予审核,但在寄单面函上作为附加单据列明。 (C)对两套汇票都进行审核,并寄出。 (D)对两套汇票都不审核,只寄出。
A L/C issued by SWIFT MT700 contains following information: Field 42A DRAWEE: XXX BANK (issuing bank); one item shown on Field 46A (DOCUMENTS REQUIRED)is: A DRAFT DRAWN ON APPLICANT FOR 100 PCT OF INVOICE
VALUE.
Both sets of drafts are presented by the beneficiary together with other documents under this L/C. The negotiating bank should______
(A)forward the draft drawn on the issuing bank only, and return the draft drawn on the applicant.
(B)forward the draft drawn on the issuing bank only, and indicate the draft drawn on the applicant as an additional document on his covering letter without checking it. (C)check both sets of draft and send them to the issuing bank together with other documents.
(D)only send both sets of draft to the issuing bank together with other documents without checking draft.
34、关于信用证的转让,以下哪种说法是正确的________ (A) 开证行不可以担任转让银行 (B) 所有表明其“可以转让”的信用证都可部分地转让给一个以上的第二受益人。(C) 转让信用证必须准确转载原证的条款及条件,但下列项目除外:信用证金额,信用证规定的任何单价,到期日,单据提示期限,最迟装运日期或规定的装运期间,保兑(如有)。
(D) 由第二受益人或代表第二受益人提交的单据必须向转让银行提示。
Which statement about the transferable L/C is correct ________ (A) An issuing bank must not be a transferring bank.
(B) All credit may be transferred in part to more than one second beneficiary as long as it states that it?s “transferable”.
(C) The transferred credit must accurately reflect the terms and conditions of the credit, with the exception of: the amount of the credit, any unit price stated therein, the expiry date, the period for presentation, the latest shipment date or given period for shipment, confirmation if any.
(D) Presentation of documents by or on behalf of a second beneficiary must be made to the transferring bank.
35、收到第二受益人的交单后,转让行________
(A)不必对第二受益人单据进行审核,只在第一受益人换单后审核即可
(B)可以应第一受益人要求,以第一受益人的装箱单替换第二受益人的装箱单(C)可以用第一受益人的发票替换第二受益人的发票而不承担任何责任
(D)应核验单据以查看第一受益人提交的发票是否产生第二受益人单据中不存在的不符点。
On receipt of the second beneficiary?s presentation, the transferring bank ________ (A)need not check the documents presented by the second beneficiary, only check the whole set of documents after the first beneficiary?s substitution.
(B)may substitute the first beneficiary?s packing list for that of the second beneficiary at the request of the first beneficiary (C) may substitute the first beneficiary?s discrepant invoice without any obligations (D)should check whether the invoice presented by the first beneficiary create discrepancies that did not exist in the second beneficiary?s presentation.
36、某承兑信用证(遵循UCP600)以开证行为承兑行,期限为见单后30天付款。
2007年8月8日开证行收到单据,8月9日开证行审单完毕并对外拒付,同时向申请人发出不符点提示通知。拒付中称“留存单据直至收到申请人放弃并同意接受,或按此前收到的交单人指示行事”。
8月20日申请人出函接受不符点,同意承兑。
8月21日申请人的函送达开证行,开证行同意接受申请人对不符点的放弃并放单给申请人,同时对外发电承兑。
客户要求按最晚的付款到期日向交单人给予确认。作为开证行,正确的表述应该是________
(A)我方承兑单据,到期日为2007年9月8日(即开证行收单次日起30天) (B)我方承兑单据,到期日为2007年9月10日(即开证行拒付电次日起30天,假日顺延)
(C)我方承兑单据,到期日为 2007年9月14日(即开证行收单次日起5个工作日后30天)
(D)申请人接受单据,到期日为2007年9月19日(即申请人同意接受不符点的放弃日后30天)
(E)我方承兑单据,到期日为2007年9月20日(即开证行同意接受申请人的放弃日后30天)
A credit is available with the issuing bank by acceptance, and the tenor term is at 30 days after sight.
On Aug.8 2007 the documents reaches the issuing bank
On Aug.9 2007 the issuing bank finishes his checking, dispatching his refusal to the presenter and notice discrepancies to the applicant. The refusal states:the issuing bank is holding the documents until it receives a waiver from the applicant and agrees to accept it, or receive further instructions from the presenter prior to agreeing a waiver. On Aug. 20, 2007 the applicant sends out his letter of waiver for the discrepancies to the issuing bank.
On Aug.21, 2007 the applicant?s letter of waiver reaches the issuing bank. The issuing bank decides to accept the applicant?s waiver and makes acceptance on the same day. The issuing bank needs to confirm the maturity of draft(the latest date) to presenter.