单证实训信用证.docx
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单证实训信用证
单证实训——信用证
I.Objectives
1.HaveathoroughknowledgeofL/Candnegotiabledocuments.
2.Knowhowtofillinvariouskindsofnegotiabledocuments.
3.MastertheskillsinreadingL/Candfillingindocuments.
II.TrainingHours
10-12hours
III.TrainingMethods
ReadingL/C,amendingL/Cifnecessary,fillinginthedocumentsaccordingtoL/Candothermaterials.
IV.TrainingAidsandEnvironment
Copiesofdocuments,writtensamplepapers,multi-mediafacilities
V.TrainingTaskandProcedure
实训任务要求
每位同学完成对提供的信用证内容的审核，决定有无修改信用证的必要；按照所提供的信用证缮制进出口业务中的要紧单据；
每位同学记录每天的实习内容和完成情形；
按规定的格式要求，每位同学完成对要紧单据的缮制。
任务一：
审核信用证具体实训任务：
任务目的：
明确信用证审核与修改的要点。
任务描述：
认真审核提供的信用证，找出信用证的当事人以及物资有关信息，确定装运时刻和交单时刻等是否合理；
在实习记录本上把审核要点和审核结果记录下来。
任务指要：
熟悉信用证的内容和审核要点
快速找出信用证的当事人，审核开证日期，装运期和交单期是否合理。
决定有无修改信用证的必要
任务二：
按照信用证缮制有关单据
任务目的：
正确进行结汇单据的缮制
任务描述：
认真审核提供的信用证后，把握单据的内容和制作要点
缮制要紧的单据，按照教材中提供的空白单据模版正确地填制单据。
任务指要：
缮制发票；
缮制装箱单；
缮制汇票；
缮制产地证；
缮制提单；
缮制保险单；
缮制转运通知书。
二、实训内容:
L/C+CIF方式下的全套出口结汇单据制作
实践背景资料:
上海进出口贸易公司
SHANGHAIIMPOERT&EXPORTTRADECORPORATION
1321ZHONGSHANROADSHANGHAIM,CHINA
SALESCONTRACT
TO:
TKAMLACORPORATION
6-7，KAWARAMACH
OSAKA,JAPAN
DEARSIRS,
WEHEREBYCONFIRMHAVINGSOLDTOYOUTHEFOLLOWINGGOODSONTERMSANDCONDITIONSASSPECIFIEDBELOW:
MARKS&NO.
DESRIPTIONSOFGOODS
QUANTITY
U/PRICE
AMOUNT
T.C
OSAKA
C/NO.1-250
COTTONBLANKET
ATRNO.H666
ATRNO.HX88
ATRNO.HE21
ATRNO.HA56
ATRNO.HH46
PACKEDINCARTONS
500PCS
500PCS
500PCS
500PCS
500PCS
CIFOSAKA
USD5.50
USD4.50
USD4.80
USD5.20
USD5.00
USD2750.00
USD2250.00
USD2400.00
USD2600.00
USD2500.00
LOADINGPORT:
SHANGHAIPORT
DESTINATION:
OSAKAPORT
PARTIALSHIPMENT:
PROHIBITED
TRANSHIPMENT:
PROHIBITED
PAYMENT:
L/CATSIGHT.
INSURANCE:
FOR110PERCENTOFTHEINVOICEVALUECOVERINGALLRISKSANDWARRISK。
TIMEIFSHIPMENT:
LATESTDATEOFSHIPMENTMAR.16,2005
THEBUYER:
TKAMLACORPORATION
高田一郎THESELLER:
SHANGHAIIMPOER&
EXPORTTRADECORPORATION
童莉
2.信用证通知书
BANKOFCHINASHANGHAIBRANCH
信用证通知书
NOTIFICATIONOFDOCUMENTARYCREDIT
TO:
致：
SHANGHAIIMPOER&EXPORTTRADECORPORATION
1321ZHONGSHANROADSHANGHAIM,CHINA
WHENCORRESPONDING
PLEASEQUOTEOURREFNO.
W556678
JAN.12,2005
ISSUINGBANK:
开证行
FUJIBANKLTD
1013,SAKULAOTOLIKINGZAMACHTOKYO,
JAPAN
TANSMITTEDTOUSTHROUGH转递行/转让行
L/CNO.信用证号DATED开证日期
33416852
2005.01.12
AMOUNT金额
USD12500.00
DEARSIRS,
谨启者:
Weadviseyouthatwehavereceivedfromthea/mbanka（n）letterofcredit,contentsofwhichareasperattachedsheet（s）.
兹通知贵司,我行收自上述银行信用证一份,现随附通知.
Thisadviceandtheattachedsheet（s）mustaccompanytherelativedocumentswhenpresentedfornegotiation
贵司交单时,请将本通知书及信用证一并提示.
Thisadvicedoesnotconveyanyengagementorobligationonourpartunlesswehaveaddedourconfirmation.
本通知书不构成我行对此信用证的任何责任和义务,但本行对本证加具保兑除外.
IfyoufindanytermsandconditionsintheL/Cwhichyouareunabletocomplywithandoranyerror（S）,
Itissuggestedthatyoucontactapplicantdirectlyfornecessaryamendment（S）soastoavoidanydifficultieswhichmayarisewhendocumentsarepresented.
如本信用证中有无法办到的条款及/或错误,请径与开证申请人联系,进行必要的修改,以排除交单时可能发生的咨询题.
THISL/CISADVISEDSUBJECTTOICCUCPPUBLICATIONNO.500
本信用证之通知系遵循国际商会跟单信用证同意惯例第500号出版物办理.
ThisL/Cconsistsof1sheet（s）,includingthecoveringletterandattachment（S）.
本信用证连同面函及附件共1纸.
Remarks:
备注:
Yoursfaithfully,
ForBANKOFCHINA
3信用证
SEQUENCEOFTOTAL*27:
1/1
FORMOFDOC,CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBRE*20:
33416852
DATEOFISSUE31C:
050212
DATEANDPLACEOFEXPIRY*31D:
DATE050317PLACEINTHEOFCOUNTRYBENEFICIARY
APPLICANT*50:
TKAMLACORPORATION6-7,
KAWARAMACH
OSAKA,JAPAN
ISSUINGBANK52A:
FUJIBANKLTD
1013,SAKULAOTOLIKINGZAMACHITOKYO,JAPAN
BENEFICIARY*59:
SHANGHAIIMPORT＆EXPORT
TRADECORPORATION
1321ZHONGSHANROAD
SHANGHAI,CHINA
AMOUNT*32B:
CURRENCYUSDAMOUNT12500.00
AVAILABLEWITH|BY*41D:
ANYBANKINCHINABYNEGOTIATION
DRAFTSAT…42C:
DRAFTSATSIGHTFORFULLINVOICECOST
DRAWEE42A:
FUJIBANKLTD
PARTIALSHIPMENTS43P:
PROHIBITED
TRANSSHIPEMNT43T:
PROHIBITED
LOADINGONBOARD44A:
SHANGHAIPORT
FORTRANSPORTATIONTO…44B:
OSAKAPORT
LATESTDATEOFSHIPMENT44C:
050316
DESCRIPTOFGOODS45A:
COTTONBLANKET
APTNoH666500PCSUSD5.50|PC
APTNoHX88500PCSUSD4.50|PC
APTNoHE21500PCSUSD4.80|PC
APTNoHA56500PCSUSD5.20|PC
APTNoHH46500PCSUSD5.00|PC
CIFOSAKA
DOCUMENTSREQUIRED46A:
+SIGNEDCOMMERCIALINVOICEINTRIPLICATE
+PACKINGLISTINTRIPLICATE
+CERTIFICATEOFORIGINGSPCHINAFORMA,ISSUEDBYTHECHAMBEROFCOMMERCEOROTHERAUTHORITYDULYENTITLEDFORTHISPURPOSE.
+3/2SETFOCLEANONBOARDOCEANBILLSOFLADING,MADEOUTTOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT.
+FULLSETOFNEGOTIABLEINSUTANCEPOLCYORCERTIFICATEBLANKENDORSEDFOR110PCTOFINVOICEVALUECOVERINGALLRISKSANDWARRISK.
CHARGES71B:
ALLBANKINGCHARGESOUTSIDEJAPAN
AREFORACCOUNTOFBENEFICIARY.
PERIODFORPRESENTATION48:
DOCUMENTSMUSTBEPRESENTED,WITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHECREDIT.
4.补充资料
（1）INVOICENo.：
XH056671
（2）INVOICEDATE:
FEB.01，2005
（3）PACKING
G.W:
20.5kgs/CTN
N.W:
20kgs/CTN
MEAS:
0.2CBM/CTN
PACKEDIN250CARTONSOF10PCSEACH
PACKEDINTWO20’CONTAINER（集装箱号：
TEXU2263999;TEXU2264000）
（4）H.S.CODE:
5802.3090
（5）VESSEL:
NANGXINGV.086
（6）B/LNo.:
COCS0511861
（7）B/LDATE:
FEB.26,2005
（8）POLICYNo.:
SH058812
（9）REFERENCENo.:
20050819
（10）FREIGHTFEE:
USD1100
（11）INSURANCEFEE:
USD1000
（12）注册号：
7895478966
升级会员 