自由议付信用证项下的单据遗失

发布时间：2018-02-02 11:20

本文关键词： 议付开证行信用证规定即期信用证交单指定人融资金额支付款项信用证欺诈保兑行 　出处：《中国外汇》2016年20期 　论文类型：期刊论文

【摘要】：正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
[Abstract]:The negotiating bank should pay special attention to its internal operation process: when paying the beneficiary, it should be clear that the financing amount is negotiation payment; At the same time, in the letter submitted to the issuing bank to clearly inform themselves that the negotiation has taken place. In order to ensure the safety of funds. The case was reinstated to a Bangladesh issuing bank A opened a letter of credit at sight free negotiation in favour of B. The place of maturity is China, where the beneficiary is located. The latest shipment date stipulated in the L / C is March 25th 2015 and the delivery period is 15 days. Valid for April 9th 2015. Beneficiary B submitted documents to C Bank of China on March 30th and applied for negotiation in the amount of US $200,000. Bank C examines documents and confirms conformity of documents
【作者单位】：中国银行上海市分行贸易金融部;
【分类号】：D922.28;F740.4
【正文快照】： 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

【相似文献】