信用證方式下的風(fēng)險(xiǎn)及防范措施畢業(yè)論文-wenkub
2023-07-10 01:02:25 本頁(yè)面
【正文】 stractAs the L/C belongs to bank credit, to a certain extent, solve the contradiction of distrust between exporters and importers, so the credit payment has developed very rapidly in international trade are widely used. However, the principle of letter of credit itself, the banks in the letter of credit only on the surface of the document for review, do not ask the goods, regardless of the contract, to some unscrupulous traders for the opportunity to provide a bully. In order to prevent bullying as behavior, importers, exporters and banks to take rigorous review of contracts and letters of credit to beware of soft terms, and standards, rigorous examination of documents, strengthening credit risk management, proper documentation and file versions and a series of measures to protect themselves. 關(guān)鍵詞：信用證，欺詐，風(fēng)險(xiǎn)與防范Key words :letter of credit 、fraud 、risk and prevention.目 錄1 信用證的含義和當(dāng)事人以及流程圖…………………………………………4 信用證的含義………………………………………………………………4 信用證的當(dāng)事人……………………………………………………………4 信用證的流程圖……………………………………………………………52 信用證的特點(diǎn)…………………………………………………………………63 信用證方式下貿(mào)易雙方及開證行面臨的風(fēng)險(xiǎn)………………………………7 進(jìn)口商面臨的主要風(fēng)險(xiǎn)……………………………………………………7……………………………………………………8 銀行方面的風(fēng)險(xiǎn)……………………………………………………………94 信用證風(fēng)險(xiǎn)的防范措施………………………………………………………105 總結(jié)……………………………………………………………………………106 全文總結(jié)………………………………………………………………………107致謝………………………………………………………………………………108 參考文獻(xiàn)…………………………………………………………………………10序言：國(guó)際貿(mào)易的結(jié)算包括匯付、托收、信用證等多種方式，其中，信用證又是國(guó)際結(jié)算的主要方式。信用證的產(chǎn)生，本身就是因?yàn)楫惖禺悋?guó)間的貿(mào)易中存在著欺詐的可能性，而作為一種支付工具和融資工具，信用證方式本身并未消除國(guó)際貿(mào)易中欺詐的各種成因，同時(shí)由于信用證交易的復(fù)雜性和信用證制度本身只關(guān)注單證相符而不去考慮其它因素的特點(diǎn)，導(dǎo)致信用證欺詐的頻繁發(fā)生。對(duì)信用證的欺詐方式和防范措施的了解，對(duì)于防范信用證欺詐至關(guān)重要。（二 ）、信用證的當(dāng)事人開證申請(qǐng)人(Applicant)。 通知行(Advising/Notifying Bank)。議付銀行(Negotiating Bank)。付款行一經(jīng)付款就無追索權(quán)，因而付款行的付款是終局性的。受益人審核信用證內(nèi)容與合同
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