Which statement is correct _____________
(A)We have accepted the bill with maturity Sept. 8, 2007 (i.e. 30 days after issuing bank receives the documents)
(B)We have accepted the bill with maturity Sept. 10, 2007 (i.e.30 days after the issuing bank dispatches his refusal notice, extended for non banking day)
(C)We have accepted the bill with maturity Sept. 14, 2007 (i.e.30 days after the 5th banking days following the day the documents presented at counter of the issuing bank)
(D)The bill has been accepted by our applicant with maturity Sept. 19 2007 (i.e. 30 days after the applicant accepts discrepancies and dispatch his waiver to the issuing bank)
(E)We have accepted the bill with maturity Sept.20 2007 (i.e. 30 days after the issuing bank agree to accept the waiver from the applicant.)
二、多项选择题:(37-54题,每题2分。如存在漏选但未出现错误选项,则每题可得1分)
37、相符交单指与_____________ 一致的交单。
(A) 信用证条款 (B) UCP的相关适用条款
(C) 信用证修改 (D) 国际标准银行实务(包含ISBP-ICC出版物681) (E) ISBP-ICC出版物645
Complying presentation means a presentation that is in accordance with _______________
(A)the terms and conditions of the credit (B)the applicable provisions of UCP (C)L/C amendment
(D)international standard banking practice(including ISBP-ICC Publication no. 681)
(E)ISBP-ICC Publication no.645
38、A银行开立一份由限制在B银行议付的信用证。受益人将单据提交给C银行并申请押汇,C银行查出单据中含有不符点,向受益人支付80%的单据金额,寄单给开证行,面函上没有说明自己议付,开证行收单后付款。请问C银行的支付行为不构成议付的原因是:
(A) 非相符交单 (B)非指定行融资 (C) 非全额押汇 (D)面函未标注已议付
Bank A issues a L/C which is available with bank B only by negotiation. Beneficiary presented the documents to Bank C and applied for their purchase of the bill. Finding the documents contain discrepancies, Bank C paid the beneficiary for 80% of the drawing amount. Then bank C sents documents to Bank A with covering letter not indicating that they had negotiated the documents. The issuing bank effected payment after receiving the documents. Please choose the reason why the financing of Bank C did not constitute “negotiation”________ (A)not complying presentation
(B)the bill not purchased by nominated bank (C)the financing not for full drawing amount
(D)the covering letter of Bank C presented to the issuing bank without showing the words “we have negotiated the documents……” 39、遇申请人提交的申请书中显示以下哪些作法,您作为开证行至少应向客户指出不宜采用________
(A) 将合同或订单作为信用证附件 (B)将形式发票作为信用证附件
(C) 单据中一项要求:正本验收单据一份由申请人签发,签字样本参看信用证附件1;附件1中列明申请人的授权签字,并加盖样本章; (D) 信用证的货物描述为“销售合同项下货物,合同号12345
(E) 单据中一项要求:受益人方银行出具保函正本一份,格式见附件2;附件2中列明保函格式,并加盖样本章。
When you, as the issuing bank, receive an application for issuance of L/C, which of following terms and conditions should be at least pointed out and remind the customer (applicant) of improper attempt? _________
(A)contract or purchase order as attachment to the L/C (B)proforma invoice as attachment to the L/C.
(C)one of required documents: Acceptance Certificate issued by the Applicant in one original, signature sample see attachment 1. Attachment 1 to this L/C shows the authorized signature of the applicant, with “SAMPLE” stamp.
(D)goods description under the L/C: goods under sales contract no.12345 (E)one of the required documents: Letter of Guarantee issued by Beneficiary?s Bank in one original, form see attachment 2. Attachment 2 to this L/C shows the form of L/G with “SAMPLE” stamp. 40、哪些银行必须审核交单,并仅基于单据本身确定其是否在表面上构成相符交单?______
(A)保兑行 (B)开证行
(C)指定行 (D)按指定行事的指定行
Which bank must examine a presentation to determine, on the basis of the documents alone, whether or not the documents appear on their face to constitute a complying presentation? __________ (A) confirming bank (B) the issuing bank (C) nominated bank
(D) nominated bank acting on its nomination
41、开证行按UCP600的要求进行拒付后,下述哪些情况不须征得交单人同意就可退单___________
(A)拒付电发出后2个月,交单人对其中的不符点没有异议;
(B)拒付电中表明:开证行留存单据听候交单人的进一步指示(/HOLD/) (C)拒付电中表明:开证行留存单据直到其从申请人处接到放弃不符点的通知并同意接受该放弃,或其同意接受放弃前从交单人处收到进一步的指示(/NOTIFY/)
(D)拒付电中表明:银行将按之前从交单人处获得的指示处理(/PREVINST/) (E)拒付后申请人指示退单,并转来卖方要求退单EMAIL函件作为参照依据。
After giving qualified refusal as per the stipulation of UCP600, the issuing bank, under which conditions of following, may return documents to the presenter without obtaining agreement from the presenter___________
(A) 2 months later after dispatching his notice of refusal, presenter has no objection to the discrepancies mentioned in the notice.
(B) the notice of refusal states : the issuing bank is holding the documents pending further instructions from the presenter. (/HOLD/)
(C) the notice of refusal states: the issuing bank is holding the documents until it receives a waiver from the applicant and agrees to accept it, or receives further instructions from the presenter prior to agreeing to accept a waiver.(/NOTIFY/) (D) the notice of refusal states: the bank is acting in accordance with instructions previously received from the presenter.(/PREVINST/)
(E) After the refusal, the applicant applies for the returning documents and provides a beneficiary?s EMAIL on request of returning documents.
42、信用证要求汇票付款期限为从发运日开始30天。交单中1份汇票项下3份已装船提单,签发日期分别为:2007-8-8,2007-8-9,2007-8-10。汇票
上关于付款期限的正确表述是___________ (A)“从2007年8月10日开始30天” (B) 2007年9月10日
(C) 汇票日起30天,汇票日为2007年8月10日 (D) 发运日起30天,汇票未注明实际发运日
(E) 发运日起30天,实际发运日为2007年8月8日
The credit calls for a draft at a tenor of 30 days from date of shipment. 3 sets of on board bill of lading presented under 1 draft. The date of issuance on the Bills of lading: 2007-8-8, 2007-8-9, 2007-8-10. Which statement on the draft for the maturity date is correct ________
A. “30 days from 10 Aug. 2007” B. “10 Sept. 2007”
C. “30 days date” with the draft dated 10 Aug. 2007
D. “30 days from shipment date” and the draft does not indicates the actual date of shipment
E. “30 days from date of shipment , the actual date of shipment : 8 Aug. 2007
43、即使信用证没有明确要求也必须注明日期的单据包括 _______ (A) 汇票 (B) 发票 (C) 运输单据 (D) 保险单据
Which documents must be dated even if a credit does not expressly so require______ (A)drafts (B)invoice
(C)transport documents (D)insurance documents
44、如果提单抬头为“凭指示”,则该提单可以由 _________________ 背书 (A) 受益人 (B) 托运人
(C) 承运人或其具名代理人 (D) 托运人的代理
If a Bill of Lading is made out “to order”, it may be endorsed by ________. (A) beneficiary (B)shipper
(C) carrier or it?s named agent (D)one person for or on behalf of shipper
45、如一港至港提单载有“预期船只”或类似的关于船名的限定语,已装船批注中必须注明_______
(A)发运日期 (B)装货港 (C)实际船名 (D)卸货港