信用证结汇的风险与防范_英语论文.doc

资料分类:英语论文 上传会员:茉莉老师 更新时间:2017-04-06
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Abstract:This thesis mainly analyzes the risks of letter of credit, including exporters, importers, banks, exporters and shipping companies and the risk of credit system itself. Then, it puts forward measures for preventing the risks of soft clause and fraud. Attaching great importance to the signing of the contract, strengthening the audit work, earnestly performing their duties can effectively guard against the risks of soft clause. Improving the ability of business personnel, paying attention to credit, insisting on flexible clearing, strictly controlling the credit limit can avoid the risk of fraud. Only effectively avoiding risk and finding out the way to solve disputes, then we can do a good job in international trade.

Key words: letter of credit settlement; risks; preventions; fraud

 

CONTENTS

Abstract

中文摘要

1. Introduction1

2. Risks of Letter of Credit....1

2.1 Risks Faced by Exporters

   2.1.1 Risk of Dishonor

   2.1.2 Risk of the Loss of Payment Ability by the Parties 

     2.1.3 Risk of Counterfeit Letter of Credit

2.2 Risks Faced by Importers

     2.2.1 Risk Brought by the Exporter’s Unable to Keep the Agreement

     2.2.2 Risk of Forging Documents by the Exporter

     2.2.3 Risk of Anti-dated B/L by the Exporter

  2.3 The Risks of Exporters and Shipping Companies

     2.3.1 Risk of Collusion between the Exporter and the Carrier 

     2.3.2 Risk of the carrier’s bad faith 

  2.4 The Risk of Credit System

  2.5 The Risks of Bank

3. Countermeasures....7

  3.1 Countermeasures for the Risk of Soft Clause

     3.1.1 Seriously Concluding a Contract and Improving the Terms in the Contract

     3.1.2 Strengthening the Audit Work of Letter of Credit

     3.1.3 Performing Seriously the Obligations Specified in the Letter of Credit

  3.2 Countermeasures of the Risk of Fraud

     3.2.1 Improving the Quality of the Business Personnel

     3.2.2 Paying Attention to Credit Investigation

     3.2.3 Adhering to the Principle of Flexible Settlement

     3.2.4 Strictly Controlling the Line of Credit 

4. Conclusion10

 

Bibliography.11

Acknowledgements..12

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上传会员 茉莉老师 对本文的描述:本文主要分析了信用证的风险,包括出口商,进口商,银行,出口商与船公司以及信用证制度本身存在的风险,然后提出了防范信用证软条款和诈骗风险的措施。重视合同的签订、增强审......
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