UCP600研讨课件200701(于强老师-北京).ppt

Yuqiang @ Copyright Reserved * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 熟练掌握和运用UCP=安全收汇？ 分析 产地证上的目的地仅作参考之用。它与运输单据上表述的实际目的地无关，运输单据上表示的目的地符合信用证条款。货物有可能在卸货港卸下，最后交到或运到某个内陆地点。 熟练掌握和运用UCP=安全收汇？ 结论 本例产地证关于目的地所提供的信息是附属资料，对于提单上所证明的货物实际卸货地无实质性不利之处。 如何看待ICC的意见？ 两点忠告 一、审单是一门艺术，而不是一门科学。 A kind of Art, Not a kind of Science. “Complying presentation doesn’t mean the compliance of word by word, letter by letter”. Mirror Reflection （镜像反映） compliance is not the ISBP. 二、贸易融资行不同于单据处理行（Handling Bank）。 如果银行要担当贸易融资行而不是单纯的单据处理行，银行必须做好单据背后的诸多工作方可保证信贷资产安全。 “ If you want to be a negotiating bank, you must do those things more than only checking documents ” . Thank You ！ * * * * * * * * * * * * * * * * * * * * * * * * * * * * UCP600实施后出口商制单须注意的问题 Article 30 Tolerance in Credit Amount, Quantity and Unit Prices a. The words about or approximately used in connection with the amount of the credit or the quantity or the unit price stated in the credit are to be construed as allowing a tolerance not to exceed 10% more or 10% less than the amount, the quantity or the unit price to which they refer. UCP600实施后出口商制单须注意的问题 b. A tolerance not to exceed 5% more or 5% less than the quantity of the goods is allowed, provided the credit does not state the quantity in terms of a stipulated number of packing units or individual items and the total amount of the drawings does not exceed the amount of the credit. UCP600实施后出口商制单须注意的问题 c. Even when partial shipments are not allowed, a tolerance not to exceed 5% less than the amount of the credit is allowed, provided that the quantity of the goods, if stated in the credit, is shipped in full and a unit price, if stated in the credit, is not reduced or that sub-article 30 (b) is not applicable. This tolerance does not apply when the credit stipulates a specific tolerance or uses the expressions referred to in sub-article 30 (a). UCP600实施后出口商制单须注意