南開2022年春季考試《國際結(jié)算與貿(mào)易融資》期末“作業(yè)考核（線上）”考核要求

南開大學(xué)現(xiàn)代遠(yuǎn)程教育學(xué)院考試卷2022年度春季學(xué)期期末(2022.9)《國際結(jié)算與貿(mào)易融資》公司的業(yè)務(wù)主管，在2021年4月15日開在2021年4月20日作出僅是承兌和支付2000美(1)請(qǐng)將這張匯票的內(nèi)容補(bǔ)充完整。N0.2021-16820210415,NewYorkAt90daysafterLondon(2)請(qǐng)確定這張匯票的付款到期日。答；2021年4月20日(3)請(qǐng)?zhí)鍱uropeBank作出承兌行為。在2021年4月20日必須承兌和支付2000美元承兌行為。2、請(qǐng)根據(jù)下列信用證信息，審核所附單據(jù)(發(fā)票和匯票)存在的不符點(diǎn)。EXPIRING18MARCH,2015INCHINAAPPLICANT:O.BROWNEANDCO.LTD.,6RONALDDRIVE,MONTREAL,WEST,P.Q.H4XIM8BENEFICIARY:CHINANATIONALTEXTILESIMPORTANDEXPORTCORP.,SHANGHAIBRANCH,27CHUNGSHANROAD,SHANGHAI,CHINA.ANDBENEFICIARY'SDRAFTATSIGHTDRAWNONCANADIANIMPERIALBANKOFCOMMERCE,INTERNATIONALBANKINGCENTRE,MONTREAL,P.Q.SHIPMENTFROMSHANGHAI,CHINATOTORONTONOTLATERTHAN3RDMARCH,2015ASPERDESIGNSANDCOLOURSTELEXEDTOFABCOTRADINGON23RDDECEMBER,2014PARTORDERTO161,CONTRACT16932.CIFTDOCUMENTSREQUIRED:SIGNEDCOMMERCIALINVOICEIN3COPIESDULYCERTIFIEDBYFULLSET3/3CLEANONBOARDBILLSOFLADINGMADEOUTTOORDERIMPERIALBANKOFCOMMERCENORISKSINCLUDINGSRCCASPERTHEOCEANMARINGCARGOCLAUSEOFTHEPEOPLE'SINSURANCECO.OFCHINAFORTHEFULLCIFVALUEPLUS10PERCENTMARKEDPREMIUMTo:M/S.O.BROWNEANDCO.LTD,6.RONALDDRIVE,MONTREALWEST.P.Q.H4IM8Date13Feb.,2015INVOICETORONTOPIECE@CAN.$1.422/m.PKG.NOS.PackedinPERPKGGR.WTGR.WT.(KGS)(TOTAL)NETWT.(KGS)(TOTAL)(1)貿(mào)易術(shù)語與信用證不一致；(2)收貨人地址與信用證不一致；(3)引用的信用證號(hào)碼不對(duì)；(4)引用的合同號(hào)碼不對(duì)；(5)金額小于信用證規(guī)定的下限；(6)沒有簽名；(7)見證機(jī)構(gòu)不符合信用證要求。匯票不符點(diǎn)：(1)幣種與信用證不一致；(2)金額與信用證不一致；(3)受票人描述不符合信用證規(guī)定；(4)付款日期不符合信用證規(guī)定；(5)出票條款引述的信用證號(hào)碼有誤；(6)沒有簽字；(7)與發(fā)票幣種及金額不一致；(8)簽發(fā)日期超出信用證有效期。答：金額不符點(diǎn)US$18000.00是ABOUTCANIDIANDOLLARS19,信用證號(hào)不符點(diǎn)NO.D-32343/1413、荷蘭銀行上海分行將其收到的韓亞銀行從韓國首爾開來的SWIFT信用證通知MTMT700IssueofaDocumentaryCreditHANABANKABNAMROBANKN.V.MessageText27:SequenceofTotal40A:FormofDocumentaryCreditIRREVOCABLETRANSFERABLE20:DocumentaryCreditNumb31C:DateofIssueUCPLATESTVERSION31D:DateandPlaceofExpiry071003ATYOURCOUNTRYABCCO.,LTD.SEOUL,KOREA59:Beneficiary-Name&AddressSHANGHAIEFGCO.,LTDSHANGHAICHINA.32B:CurrencyCode,AmountCurrency:USD(USDOLLAR)Amount#79444#39A:PercentageCreditAmtTolerance41D:AvailahleWith...By..-Name&Addr42C:Draftsat..BENEFICIARYDRAFTSATSIGHTFOR100PCTOFTHEINVOICEVALUE42A:Drawee-BICHNBNKRSE××xSEOULKR43P:PartialShipmentsALLOWED43T:TranshipmentPROHIBITED44E:PortofLoading/AirportofDep.CHINESEPORT44F:PortofDischarge/AirportofDestKOREANPORT44C;LatestDateofShipment07091845A:DescriptionofGoods&/orServicesORIGINCHINACIFCHINA(COTTON100PCTSHIRTSasperSalesContract004DD070105)T0014000PCSATUSD7,30USD29200,00T0024000PCSATUSD7,80USD31200,00T0033600PCSATUSD5,2946A:DocumentsRequired+SIGNEDCOMMERCIALINVOICEINTWOFOLDSindicatingthatgoodsshippedanaAPACKINGLISTINTWOFOLDSHFULLSETOFCLEANONANDBLANKENDORSEDMARKEDFREIGHTPREPAID.NOTIFYAPPLICANTANDLIONSSHPPINGANDAIRCO..LTDINSURANCEPOLICYORCERTIFICATEENDORSEDINBLANKISSUEDFOR110PERENTINVOICEVALUECOVERINGI.C.C.ALLRISKSANDCAIMSPAYABLEATDESTINATION.HCOPYOFBENEFICIARY'SFAXADDRESSEDTOTHEAPPLICANTADVISING,ALLSHIP.A:AdditionalConditionsLSPCTMOREORLESSINQTYANDAMOUNTALLOWED.LTHISL/CISTRANSFERABLEATADVISINGBANK.THIRDPARTYDOCUMENTSAREACCEPTABLE.ALLDOCSMUSTINDICATELCNO.ANDNAMEOFLCISSUINGBANK.HEXCEPTSOFARASOTHERWISEEXPRESSLYSTIPULATEDHEREIN.ALLDOCU.DENTSSHOULDBEINDICATEDL/CNUMBERANDMUSTBEFORWARDEDDIRECTLYIOUSINONELOTBYCOURIERSERVICES.EADDRESSOFTHEISSUINGBANKB-10.EULJIRO.2-KA,JUNG-GU,SEOUL,KOREAATTN,INTERNATIONAI.RISINFSSOPERATIONCENTERB:ChargesLALLBANKINGCHARGESOUTSIDEKOREAWARGESAREFORACCOUNTOFENEFICIARY.48:PeriodforPresentationITWITHINEXPIRYDATE49:ConfirmationInstructions:InstrtoPayg/Accptg/NegotgBankHPONRECEIPTOFDOCUMENTSINORDER.WESHALLREMITPROCEEDSTOYOUR+IFDOCUMENTSAREPRESENTEDWITHDISCREPANCIES,ADISCREPANCYFEEOFEACHDOCUMENTTOUSFOROURFILESALONGWITHTHEORIGINALDOCUMENTS.按照信用證要求發(fā)貨、制單后，將全套單據(jù)提交自己的開戶行荷蘭銀行上海分行(信用證的指定銀行)進(jìn)行審核。受益人提交的全套單據(jù)如下：BillofExchangNo.004Date:200At90DAYSAFTERSIGHTofExchange(Secondofexchangebeingunpaid)PaytoorderofABNAMROBANKN.V.SHANGHAIBR (2)發(fā)票 LCNO.DC123456ISSUINGBANK:HANABANKSEOULKOREAMARKS&NOSN/MCIFCHINA4,000PCSATUSD4,000PCSATUSDATUSD AUTHORIZEDSIGNATURE(3)裝箱單MARKS&NOS.CIFCHINATOTAL:350CartonsG.W.4.875.00KGSMEASUREMENT:18.2CBM(4)提單中遠(yuǎn)集裝箱運(yùn)輸有限公司COSCOCONTAINERLINESPORTTOPORTORnx:33057COSCOCNFAX:+86/021)85468984CONBNEDTRANSPORTBAL.OFLADNO1.ShippetInsertNameAdtreesandPhore/TasSHANGHAIEFGCOLTD.BookingNeCOSCOTEC102ExportReternces?ConngneetoenNameAdtressandPhoneFasFerwardingAgogandReferencesPountandCoumtyofOngm3.NotifyPartyInsrtNameAddrossandPhone/FazABCCOLTD.AboNeifyPwrp-routng&lhsrugtos4.CombiredTanspon*Ae-Carsseby3CombineeTanspon*HlaceefRecet6.OreanVenselVoyNoTUOHEV.257.RortofLoadinySHANGHASavieeContnetNoCommodityCodet.PonofDighanPUSAN9.CombinetTnnsoot*HlaceofDeiveryTypeofMovemmtLCULCLMgks&NoConaner/SealNoN/MOCEANFREIGHTCOSHPPER'SLOAD,STOWCFS-CFSTFRNCHGJ4880288No.aConainePkkages380CARTONSLLECTOWAGEANDCOUNT2084031SHIRTCreasWeightt4875.000KGS380CARTONSLCLCDeclaredCaryoValueUSSDesxriptienofnTmShipper'sVieOnly(NospartofThisB/LCoemset)10TaalNumbeofCowanerysrPxke(wrds)SSjeetloClma7LimtarioeSAYTMREENUNDREDANDFIFTYCARTONSONLY11.Fmght及CmgesRevenueTansRaePeAmoetPrepadCallectFreghiCharesPayatrRRditfhdinthecooine.teputofasBstLatngooatstTheamerhattut3oelBalflfuwnerataaendcendiceoefbisBilefLadissfoadlatesoall;sigoddaBdofldasppikabteOml,WhinDscunetLedaaCenkensdTheseostBofLadigDweLadenonBoard15SEP20CO8COAGFMCY(SMANGHAICONTNNLRSMIPPIWG許可證號(hào)：JTL0008SuandardFom9805DatePaceSHANGHASinedforASAGEHISCOUNTAINERLINE(mocPhoprtmocPhoprt,Shanghai&rineh(5)保險(xiǎn)單中國人保財(cái)險(xiǎn)2008年最城金集驗(yàn)合作快排總公司設(shè)于北京一九四丸年制立HeadOfficeBeijingEstablishedim1949事號(hào)(INVOICE合%號(hào)(CONTRACT期證號(hào)(LCNO)NO.)004POUCYNO.IPGOEN0435NSLREDSHANGHAIEFGCDLTD中國人民財(cái)產(chǎn)保險(xiǎn)股份有限公司(以下簡稱本公司)根據(jù)被保險(xiǎn)人的要求，由被保險(xiǎn)人向本公司繳付的定的保險(xiǎn)費(fèi)，按照本保單承保險(xiǎn)別和MARKS覺&NOS包裝及數(shù)量QUANTITY保險(xiǎn)負(fù)物項(xiàng)自保險(xiǎn)金額ABPERNVOICENO.ASPERDOUMENTARYCREDITNO.123456SEOLLKORFATUTALAMOUNTINSUREDUSDOLLARSSEVENTYNINETHOUSANDFOURINNDREDFORTYFOURONLYFROMSHANGHLL.CINAVIATOPUSANKOREA