远期信用证结算风险与防范

发布时间：2018-04-18 22:24

本文选题：远期信用证 + 风险　；参考：《对外经济贸易大学》2017年硕士论文

【摘要】：国际货款支付是国际贸易过程的重要环节,信用证是国际贸易中重要的结算方式之一。远期信用证因其具有融资的特性受到进口商的青睐而较多地使用于进口贸易。但远期信用证结算在给进口商带来融资便利的同时,由于各方当事人的复杂关系和操作的特定流程和特点也给出口商和开证行带来了一定风险。因此,远期信用证结算风险的防范成为相关当事人必须面临的课题。本文在借鉴前人研究成果的基础上,首先对四种远期信用证以及对进出口商和银行的利弊进行了详细的阐述,并对其比较分析和总结。其次,对远期信用证的风险进行了详细的分析。最后,根据中国最新的贸易政策,以实际操作为前提,从银行以及进出口商等不同当事人的角度结合实际案例分析,用理论与实际相结合的方法进行深入分析研究,提出减少风险的防范措施,以期增强信用证各方当事人在使用远期信用证结算时对风险的防范,确保交易安全,保证国际贸易的顺利进行有所裨益。
[Abstract]:International payment is an important part of international trade, and letter of credit is one of the important settlement methods in international trade.The Usance L / C is used in import trade because of its characteristics of financing.However, the settlement of forward letters of credit not only brings financing convenience to the importer, but also brings some risks to the exporter and issuing bank because of the complicated relationship between the parties and the specific process and characteristics of operation.Therefore, the prevention of the settlement risk of forward letter of credit has become a subject that the parties concerned must face.Based on the previous research results, this paper first elaborates the advantages and disadvantages of four kinds of time letters of credit, and the advantages and disadvantages of importers and exporters and banks, and makes a comparative analysis and summary of them.Secondly, the risk of Usance L / C is analyzed in detail.Finally, according to China's latest trade policy and taking the actual operation as the premise, combining with the actual case analysis from the perspective of different parties such as banks, importers and exporters, this paper makes an in-depth analysis and study with the method of combining theory with practice.This paper puts forward the preventive measures to reduce the risk in order to enhance the risk prevention of the parties to the letter of credit when using the forward letter of credit, to ensure the transaction security and to ensure the smooth progress of the international trade.
【学位授予单位】：对外经济贸易大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：F742;F740.45

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