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遇到孟加拉客户要求信用证付款，由于入职没有多久，对信用证不了解。Report Header
Application: Alliance Message Management
Report type: Message Preparation - Message Details Report
Operator: 031RHOSSAIN
Alliance Server Instance: SAA_LIVE
Date - Time: 2021/03/04 12:51:23
Message
Start of Message
Message Identifier
Message Preparation
Application:
Alliance Message Management - Message Creation
Message Header
Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit
FIN
Sender
Unit: 0946
Sender Logical Terminal: NBLBBDDHA
Type: Institution
Institution: NBLBBDDH031
Receiver
Type: Institution
Institution: SPDBCNSH336
Address Expansion
Institution: SHANGHAI PUDONG DEVELOPMENT BANK
Branch: (HANGZHOU BRANCH)
City: HANGZHOU
Country: CN
Options
Priority: Normal
Monitoring: None
User PDE: No
Message Text
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
*************
F31C: Date of Issue
210304 2021 Mar 04
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 210601 2021 Jun 01
Place: IN CHINA
F50: Applicant************
F59: Beneficiary
Name and Address: SHANDONG ONETOUCH BUSINESS SERVICE CO LTD., ROOM 1602 ,GREEN PULI
CENTER, NO. 25, SHIZHONG DISTRICT
JIHAN, SHANDONG, P.R.C.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 11277,47 #11,277.47#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK OF CHINA
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code: NBLBBDDH031 NATIONAL BANK LIMITED
(BABU BAZAR BRANCH)
DHAKA BD
F43P: Partial Shipments
NOT ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEA PORT CHINA
F44F: Port of Discharge/Airport of Destination
CHATTOGTAM SEA PORT, BANGLADESH
F44C: Latest Date of Shipment
210511 2021 May 11
F45A: Description of Goods and/or Services
DESCRIPTION OF GOODS QUANTITY UNIT AMOUNT
SQM USD
********************** 7671.75 1.47 11,277.47
SIZE:610MM X 914MM X 32CASE
H.S. CODE: ********
. --------------------------
TOTAL AMOUNTU USD 11,277.47
.
DESCRIPTION,QUANTITY,QUALITY,UNIT PRICE,SPECIFICATION,RATE AND
ALL OTHER DETAILS OF GOODS ARE TO BE SHIPPED AS PER PROFORMA
INVOICE NO.P20210301 DATED 01.03.2021 ISSUED BY THE
BENEFICIARY.
.
DELIVERY TERM: CFR CHATTOGRAM,BANGLADESH BY SEA.
F46A: Documents Required
1.DRAFTS AT SIGHT DRAWN ON US FOR FULL INVOICE VALUE OF GOODS
MENTIONING CREDIT NUMBER AND DATE.
2.YOUR SIGNED COMMERCIAL INVOICE IN OCTUPLICATE CERTIFYING
MERCHANDISE TO BE OF CHINA ORIGIN QUOTING LCAF NUMBER ***************
3.FULL SET OF ORIGINAL CLEAN SHIPPED ON BOARD OCEAN BILL OF
LADING DRAWN OR ENDORSED TO THE ORDER OF NATIONAL BANK LTD.,
BABUBAZAR BRANCH, 4, AZIZULLAH ROAD, BABUBAZAR, DHAKA,BANGLADESH
SHOWING FREIGHT PRE-PAID AND MARKED NOTIFY THE OPENERS AND US
GIVING FULL NAME AND ADDRESS.
4.INSURANCE COVERED BY OPENER. ALL SHIPMENTS UNDER THIS CREDIT
MUST BE ADVISED BY THE BENEFICIARY WITHIN 5(FIVE) WORKING DAYS
AFTER SHIPMENT DIRECTLY TO M/S.ISLAMI INSURANCE BANGLADESH
LIMITED,IMAMGONJ BRANCH,144, MITFORD ROAD,(2ND FLOOR)
DHAKA ,BANGLADESH QUOTING OUR CREDIT NUMBER AND MARINE
COVER NOTE NO.IIBL/IMG/MC-0188/03/2021 DATED 02.03.2021 GIVING
FULL DETAILS OF SHIPMENTS.A COPY OF THIS ADVICE SHALL ACCOMPANY
EACH SET OF ORIGINAL DOCUMENTS.
5.CERTIFICATE OF ORIGIN FROM CHAMBER OF COMMERCE/OR ANY SIMILAR
GOVT. RECOGNIZED INSTITUTION OF THE EXPORTING COUNTRY REQUIRED.
6.SIGNED PACKING LIST TO BE REQUIRED IN TRIPLICATE WITH GROSS
AND NET WEIGHT. PACKING SHOULD BE EXPORT STANDARD AND SEA WORTHY.
7.COUNTRY OF ORIGIN MUST BE PRINTED ON EACH BOX/PACK/CARTON AND
SUCH A CERTIFICATE MUST ACCOMPANY WITH THE ORIGINAL DOCUMENTS.
8.CERTIFICATE FROM THE BENEFICIARY REQUIRED THAT THEY HAVE
COMPLIED ALL TERMS AND CONDITIONS OF THE CREDIT AND SHIPPED THE
GOODS STRICTLY IN ACCORDANCE WITH THE MENTIONED PROFORMA INVOICE.
F47A: Additional Conditions
1.ALL DOCUMENTS TO BE FORWARDED TO NATIONAL BANK LTD., BABUBAZAR
BRANCH, 4,AZIZULLAH ROAD,BABUBAZAR,DHAKA, BANGLADESH BY
INTERNATIONAL REPUTED COURIER SERVICE.
2.DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE DATED EARLIER THAN
THE DATE OF OPENING THIS L/C.ALL DOCUMENTS MUST BE MENTIONED L/C
NUMBER AND DATE.
3.TRANSPORTATION OR SHIPMENT MUST BE EFFECTED BY COMPANIES
HONORING BANGLADESHI LAWS AND REGULATIONS REGARDING VESSELS,
FLAGS,PORTS,SHIPMENTS AND TRANSSHIPMENTS.
4.ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE COURIERD TO
OPENER WITHIN 5 (FIVE) WORKING DAYS OF SHIPMENT AND CONFIRMATION
TO THIS EFFECT SHALL ACCOMPANY SHIPPING DOCUMENTS.
5.THIRD PARTY/SHORT FORM/BLANK BACKED/ CHARTERED PARTY AND STALE
BILL OF LADING NOT ACCEPTABLE.FORWARD CARGO RECEIPT (FCR)/HOUSE
AIR WAY BILL (HAWB) NOT ACCEPTABLE.
6.IMPORTER'S NAME,ADDRESS AND TIN NUMBER 4932-2865-5474 MUST
EITHER BE PRINTED OR WRITTEN BY UNREMOVABLE INK ON AT LEAST 2
PERCENT OF THE TOTAL PACKAGE/COVER/WOODEN BOX/OTHER PACKAGES. A
CONFIRMATION TO THIS EFFECT MUST APPEAR ON THE PACKING LIST.
7.BENEFICIARY MUST SEND AN ADVICE REGARDING SHIPMENT WITH
INTIMATION TO THE OPENING BANK FAX-0088027313298/SWIFT
IMMEDIATELY AFTER SHIPMENT INFORMING EXPECTED DATE OF
NEGOTIATION AND OTHER SHIPMENT DETAILS.
8.TIN NUMBER ******8 ,VAT NO:**** AND IRC NO.BA-
0213164 OF THE OPENER/IMPORTER AND H.S.CODE OF THE GOODS TO BE
MENTIONED IN INVOICE,PACKING LIST AND OTHER RELATED PAPERS OF
THE L/C.
9.PACKING:STANDARD SEA WORTHY EXPORT PACKING.
10.BIN NUMBER OF NATIONAL BANK LTD:000000239-0002 MUST BE INSERT
ON ALL DOCUMENTS.
11.IMPORTER BIN NUMBER:001354104-0205 AND H.S.CODE NUMBER MUST
BE INSERT ON ALL DOCUMENTS.
12.QUANTITY AND VALUE TOLERANCE MORE OR LESS FIVE PERCENT
ACCEPTABLE.
13.PRODUCT QUALITY:NO BUBBLE,NO SCRATCH,QUALITY CONFORMS TO
CHINA'S NATIONAL STANDARD.
14.COMMERCIAL INVOICE MUST SHOW COST OF GOODS,FREIGHT AND OTHER
CHARGES SEPARATELY.
F71D: Charges
ALL BANK CHARGES OUTSIDE
BANGLADESH ARE ON BENEFICIARY'S
ACCOUNT
F48: Period for Presentation in Days
Days: 21
Narrative: /WITHIN 21 DAYS OF SHIPMENT
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.AMOUNT OF DRAFT(S) NEGOTIATED SHOULD BE ENDORSED ON THE
REVERSE OF THE CREDIT.
2.DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED.A
TOTAL FEE OF USD50.00 WILL BE DEDUCTED FOR EACH COMPLIANT
PRESENTATION AND A FEE OF USD100.00 WILL BE DEDUCTED FROM THE
FOR EACH PRESENTATION OF DISCREPANT DOCUMENT FROM EXPORT PROCEED.
3.ORIGINAL AND DUPLICATE SETS OF DOCUMENTS TO BE SENT TO US BY
SUCCESSIVE REGISTERED AIR MAIL/COURIER SERVICE WITHIN 05 (FIVE)
WORKING DAYS AFTER NEGOTIATION.
4.UPON RECEIPT OF ALL DOCUMENTS STRICTLY COMPLYING WITH ALL
CREDIT TERMS AND CONDITIONS WE SHALL ARRANGE REMITTANCE OF THE
PROCEEDS AS PER INSTRUCTION OF NEGOTIATING BANK IN US DOLLAR.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code: BKCHCNBJ45A BANK OF CHINA
(SHENZHEN BRANCH)
SHENZHEN CN
评论
孟加拉那边，基本都要做信用证的，注意下有没有软条款，还有付款行的信誉，你没经验的话，还是跟公司有经验的老员工请教吧
评论
孟加拉的L/C看似复杂，其实条款都差不多，你需要提交的单据是：
F46A: 1.汇票
2.fp
3.提单
4. SHIPMENT ADVICE 装船通知
5.CERTIFICATE OF ORIGIN 产地证
6.SIGNED PACKING LIST 装箱单
7.受益人证明
8. 受益人证明
F47A: Additional Conditions
3.船证，非单据化条款
4. 受益人证明
7. 装船通知
如果有更多疑问，可以加我微信 yanping0101 沟通
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