國際結(jié)算期末測試習(xí)題與答案

一、單選題1、?Whatserviceisn’tprovidedbySWIFT?A.financialapplicationB.interbankfiletransferC.financialbusinessesD.messagetransmission正確答案：C2、?What’snotacorrectstatementaboutSWIFT?A.TheheadquarterofSWIFTisatBrussels.B.ThemostimportantserviceprovidedbySWIFTisinterbankfiletransfer.C.Itisacomputerizedinternationaltelecommunicationssystem.D.Messagesarestandardizedformatted.正確答案：B3、?What’snotacorrectstatementaboutinternationalsettlements?A.Itisfinancialactivities.B.financialbusinessesC.policycooperationD.interbankfiletransfer正確答案：B4、?Transferpaymentsarepaymentsby()A.cashB.financialinstrumentsC.silverD.gold正確答案：B5、?Whatisacorrectstatementaboutvostroaccount?A.It’saduetoaccountB.It’sourbank’saccountinthebookofanoverseasbankdenominatedinforeigncurrency.C.It’saduefromaccountD.It’spurposeistofacilitateinternationalpaymentsandsettlementsabroad.正確答案：A6、?Whichsystemadoptsanettingpaymentsystem?()A.TARGETB.ChapsC.ChipsD.Fedware正確答案：C7、?Commercialdocumentsdon’tinclude().A.P/LB.B/LC.CDsD.invoice正確答案：C8、?ThetradetermDATshouldbefollowedby()A.namedportofdestinationB.namedplaceofdestinationC.namedportofshipmentD.namedplace正確答案：B9、?AccordingtoIncoterms2010,thereare()differenttradeterms.A.6B.13C.14D.11正確答案：D10、?Whichofthefollowingisatitledocument?()A.B/LB.P/LC.invoiceD.AWB正確答案：A11、?Whichofthefollowingiscleancollection?()A.collectionoffinancialdocumentsaccompaniedbycommercialdocuments.B.collectionoffinancialdocumentsnotaccompaniedbycommercialdocuments.C.collectionbyB/L.D.collectionofcommercialdocumentsnotaccompaniedbyfinancialdocuments.正確答案：B12、?Whichisbasedcommercialcredit?()A.remittanceB.L/CC.collectionD.L/G正確答案：B13、?Underaletterofcredit,theexportercanreceivethepaymentonlywhen()A.hehasshippedthegoodsB.thedocumentspresentedcomplywiththecredittermsC.hehaspresentedthedocumentsD.theimporterhastakendeliveryofthegoods正確答案：B二、多選題1、?WhatistheadvantageofSWIFTservices?A.reliableB.secureC.fastD.cheap正確答案：A、B、C、D2、?WhatservicescanSWIFTprovide?A.financialapplicationB.interbankfiletransferC.financialbusinessesD.policycooperation正確答案：A、B3、?Cashpaymentsincludepaymentsby()A.silverB.checkC.cashD.gold正確答案：A、C、D4、?internationalsettlementsservefor()A.financialtransactionsB.paymentsbetweengovernmentsC.servicetradeD.goodstrade正確答案：A、B、C、D5、?Whatservicesareprovidedbycorrespondentbank?A.Collectingchecks,drafts,andothercreditinstruments.B.Makingcreditinvestigationoffirmsthatborrowintheopenmarket.C.Providingbankswithfunds/loansincaseofneed.D.Providingbankswithforeignexchangefacilities,includingcommercialandtraveler’schecks.正確答案：A、B、C、D6、?Whatistheadvantageofnettingpaymentsystem?A.efficientB.morepowerfulprocessingcapacitiesC.lesssettlementrisksD.secure正確答案：A、B7、?WhatisacorrectstatementaboutChips?A.It’soperatedbytheNewYorkClearingHouseAssociation.B.It’sanettingsystem.C.It’smemberbanksarecommercialbanksinNewYork.D.It’sacronymforClearingHouseInterbankPaymentSystem.正確答案：A、B、C、D8、?Whichofthefollowingdocumentsarenegotiableones?A.checkB.warehousereceiptC.dockwarrantD.CDs正確答案：A、D9、?Whatisacorrectstatementaboutbanker’sdraft?A.Itisdrawnbyabank.B.thedraweebankisabranchorcorrespondentbankoftheissuer.C.It’sasightdraft.D.It‘susedinremittance.正確答案：A、B、C、D10、?Whichofthefollowingstatementistrue?()A.thedraweristhepartyprimarilyliableforacheck.B.Themakerisprimarilyliableonapromissorynote.C.theacceptorisprimarilyliableforatimebill.D.thedrawerisprimarilyliableforasightbill.正確答案：A、B、C、D11、?Atraveler’scheckisgenerallyinvolved()A.payingagentB.transfereeC.theissuerD.holder正確答案：A、B、C、D12、?Acreditcardisgenerallyinvolved()A.cardholderB.payerC.issuingbankD.merchant正確答案：A、C、D13、?Whatinvoicesareusedintradeprotectionism?A.visainvoiceB.customsinvoiceC.consularinvoiceD.proformainvoice正確答案：A、B、C、D14、?Whichdocumentisbasicintradesettlements?A.P/LB.B/LC.invoiceD.insurancedocument正確答案：B、C、D15、?WhichofthefollowingisL/C/?()A.Itisbasedonbankcredit.B.L/Cisindependentontradecontract.C.L/Cisatransactionofdocuments.D.Theissuingbanktakesthefirstresponsibilitytopay.正確答案：A、B、C、D16、?Whichcanbeusedtosettlemiddlemantrade?()A.redclauseL/CB.reciprocalL/CC.back-to-backL/CD.transferableL/C正確答案：C、D三、判斷題1、?FedwareisasystemofRTGS.()正確答案：√2、?ChipsisasystemofRTGS.()正確答案：√3、?Vostroaccountisaduetoaccount.()正確答案：√4、FedwareisoperatedbyFedreservesystem.()正確答案：√5、?RTGSmeanseachpaymentorderissettledimmediatelyuponitsentryintothesysteminitsentire(gross)amount.正確答案：√6、?Negotiableinstrumentisachoseinaction.()正確答案：√7、?checksarenegotiableinstruments.()正確答案：√8、?Cleanbilreferstoabillwithoutshippingdocumentsattachedthereto.()正確答案：√9、?acheckmustbedrawnuponabanker.()正確答案：√10、?Abonafideholdercanclaimpaymentfromallpartiesliableontheinstrumentwhendishonoredbytheacceptor.()正確答案：√11、?Legalizedinvoiceisapredecess