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亲们 求助即期信用证详细的操作流程 我是新手评论
即期不即期无所谓
信用证方式交易的一般流程是怎样的？
（1）买卖双方在贸易合同中规定使用跟单信用证支付。
（2）买方向当地银行（开证行）提交开证申请书，同时交纳押金或其它保证，开立以卖方为受益人的信用证。
（3）开证行发出信用证报文请求另一银行通知或保兑信用证。
（4）通知行核对信用证表面真实性后通知卖方信用证开立。
（5）卖方收到信用证，并确保其能履行信用证规定的条件后，按照信用证要求装运货物。
（6）卖方在规定期限内，直接或通过交单行向开证行或保兑行或指定银行提交单据。指定银行指信用证可在其处兑用的银行，也就是信用证内指定的付款、 承兑或议付银行
（7）开证行或保兑行或指定银行收到单据后审核单据。如单据属于相符交单，银行将按信用证规定进行付款、承兑或议付。
（8）开证行以外的银行将单据寄送开证行。
（9）开证行审核单据无误后，以事先约定的形式，对已按照信用证付款、承兑或议付的银行偿付。
（10）开证行在买方付款后将单据交给买方，然后买方凭单据提货。
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2楼说的挺详细的 不过你要注意的是 信用证中的条款你要仔细的审审的 避免出现软条款 和一些你不可能完成的单据要求 一旦有 就有可能造成不符点 银行到时候有可能拒付 就麻烦了 但是一般情况下如果和客户沟通接受不符点的单据的话 也没有太大问题的 顶多扣些不符点费用。就按照信用证要求的做 把上面要求的单据都做出来 在规定有效期内内交单就好了
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谢谢楼主:)
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LC is a common term used in all trade. When talking of LC, there may have many questions among traders. What is Letter of Credit? How does Letter of Credit work? How many types of LC are there? How do these types of Letter of Credit work? Which type of Letter of credit is safe for Exporter? Which type of LC is safe for Importer? How to provide credit period to buyer under Letter of Credit? Can we get my products immediately up on shipping goods under Letter of Credit?
What is Letter of Credit?
Letter of credit is an assurance given by the buyer’s bank to remit the amount to the seller through seller’s bank on maturity, as per the terms and conditions of document based on the contractual agreement between buyer and seller. Now in simple words, If LC opened on your name as beneficiary, you will receive amount though the buyer’s bank (opening bank) on the agreed time. All Letters of Credit for export import trade is handled under the guidelines of Uniform Customs and Pracice of Documentary Credit of International Chamber of Commerce (UCP 600). I know, the above explenation about Letter of Credit is not perfect. So I request you to read all articles about Letter of Credit in this web blog.
There are various types of letters of credit like Revocable, Irrevocable, Confirmed, Unconfirmed, Clean & Documentary, Fixed, Revolving, Transferable, Back to Back etc. Most common and safe LC is Irrevocable Letter of Credit for both buyer and seller.
You can go through details about all types of LC in another article in same website. Also written a seperate artilce about parties involved in Letter of credit.
When can exporter get money under LC?
As per the agreed terms between buyer and seller, the period of credit is decided. Based on such period of credit, the time to effect payment by opening bank (buyer’s bank) is determined.
What is Sight LC and how does LC at sight work?
Now let us discuss the mechanism of working LC at sight. How does sight letter of credit work?
Procedures to get money under Letter of Credit at sight.
Opening a Letter of Credit at sight is common practice in the export business. Under sight LC, the payment of export proceeds sent to seller’s bank by buyer’s bank immediately up on receipt of original shipping documents as per the terms and conditions mentioned on LC.
Once after completion of export customs clearance procedures, the exporter prepares all required documents as per the terms and conditions of letter of credit. These documents will be submitted with exporter’s bank, along with the original LC. Bank verifies all documents and make sure, the documentation is in order as per LC conditions. These documents will be sent to buyer’s bank and in turn to the buyer after necessary approval in documentation by seller’s bank. Once the buyer’s bank receives the documents, the export sales amount as per the said documents will be sent to exporter’s bank. However, the documentation of each consignment must be as per the conditions of LC at sight and the buyer’s bank has the right to reject payment on any violation of such documentation. This is the procedures under letter of credit at sight.
How long is the Credit period under Letter of Credit:
The credit period of LC can be determined my mutually agreed terms and condition by buyer and seller before sales takes place.
Some time, the foreign buyer may demand credit period of 30 days, 60 days, 90 days, 120 days etc. However as per government regulation, the total period of credit should not exceed more than 180 days.
Normally the credit period is calculated from the date of shipment. The date of shipment is determined on the basis of date of bill of lading or airway bill. You can alread read about how to open a Letter of Credit in this web blog about international business.
You can also read more information by clicking What are the advantages of Letter of Credit to Exporter? How LC is benefited to Importer? Are there any disadvantages to importer for a consignment under Letter of Credit? What are the disadvantages of LC to an exporter? Who are the parties involved in Letter of Credit? How to check authenticity of LC? What is Prime Banker? Yes, I am sure, once after going through that articles you will have a good knowledge about Letter of Credit.
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你好， 斑竹，是否能推荐一些网站能让我们这些对信用证不熟悉的人学习学习呢？
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:) 谢谢分享~
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