可转让信用证范例二

PAGE\*MERGEFORMAT#可转让信用证范例二 案例 全员育人导师制案例信息技术应用案例心得信息技术教学案例综合实践活动案例我余额宝案例 背景信用证类型：假远期自由议付可转让信用证适用：UCP600开证行：INDUSTRIALBANKOFKOREASEOUL(SWIFTIBKOKRSEXXX) 通知 关于发布提成方案的通知关于xx通知关于成立公司筹建组的通知关于红头文件的使用公开通知关于计发全勤奖的通知 行：CHINAMINSHENGBANKINGCORPLTDHANGHAIBRANCH(SWIF1MSBCCNBJ002)转让行：CHINAMINSHENGBANKINGCORPLTDHANGHAIBRANCH(SWIF1MSBCCNBJ002)转让证通知行：BANKOFCHINASUZHOUBRANCH(SWIF'Y3KCHCNBJX95B) 申请 关于撤销行政处分的申请关于工程延期监理费的申请报告关于减免管理费的申请关于减租申请书的范文关于解除警告处分的申请 人：SOULLEECO,LTD.第一受益人：SHANGHAIABCFASHIONCO.LTD.第二受益人：SUZHOUGARMENTS.COLTD.有效地：CHINA案情简介中国民生银行上海分行于2007年8月23口向上海ABC服装公司通知了一笔假远期自由议付可转让信用证。该证由INDUSTRIALBANKOFKOREASEOU开出，金额；64202.40美元。开证申请人是SOULLEECO,LTD。上海ABC服装公司收到信用证后，于2007年9月12日要求民生银行将此信用证分转让给供货商苏州服装公司，转让证的通知行为中国银行苏州分行，金额为USD503651l。2007年9月17日，第二受益人苏州服装公司备齐全套出口单据寄交中国银行苏州分行审核。中国银行苏州分行审单后认为单据无不符点，遂向转让行寄单。ABC目装2007年9月18日，中国民生银行上海分行收到来单，通知第一受益人上海公司更换汇票和发票，并向开证行寄单索汇。认为该交单为依据信用证审核单据,开证行收到中国民生银行上海分行寄来的单据后，相符交单，并支付了款项。USD6415240,USD50115.11USD13837.29划人上海ABC服装公司账户。10月8日，中国民生银行上海分行收到开证行支付的该信用证项下的货款该行首先按照中国银行苏州分行交单面函上的付款指示，扣除费用之后将划入交单行账户，再将剩余的差价 流程 快递问题件怎么处理流程河南自建厂房流程下载关于规范招聘需求审批流程制作流程表下载邮件下载流程设计 详解上海ABC服装公司收到如下信用证：SenderIBKOKRSExxxReceiverMSBCCNBJO0227:SequeneeofTotal1/140A:FormofDocumentaryCreditIRREVOCABLETRANSFERABLE20:DocumentaryCreditNumberM0449708NU0009631C:DateofIssue07082140E:ApplicableRulesLATESTVERSIONID:DateandPlaceofExpiry071005INYOURCOUNTRY50:ApplicantSOULLEECO.,LTD.-GUS0UL,KOREA3F,412-8,GIL-DONG,GANGDONG59:Beneficiary-Name&AddressSHANGHAIABCFASHIONCO.,LTD.32B:CurrencyCode,AmountCURRENCY:USD(USDOLLAR)USD64202.4039A:PercentageCreditAmtToleranee03/0341D:AvailableWith...By...-Name&AddrANYBANKBYNEGOTIATION41C:Draftsat...AT90DAYSAFFERSIGHT42D:Drawee-Name&AddressINDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOUL43P:PARTIALShipmentsALLOWED43T:TranshipmentPROHIBITED44E:PortofLoading/AirportofDep.CHINESEPORT44F:PortofDischarge/AirportofDestINCHONKOREA44C:LatestDateofShipment07092045A:DescriptionofGoods&/orServicesCOUNTRYOF.ORIGIN:CHINAFOBCHINESEPORTSTYLENO.Q'TYU/PRICEAMOUNTNQD-SH8O9M12324PCSUSD5.50USD12782.O0NQD-SH902MI384PCSUSD5.50USD2112.00NQD-SH931M13974PCSUSD6.20USD24638.80NQD-SH905M14328PCSUSD5.70USD24669.60TOTAL11010PCSUSD64202,4046A:DocumentsRequired:+SIGNEDCOMMERCIALINVOICEINTRIPLICATE+FULLSETOFCLEANDNBOARGDCEAN5ILLSOFLADINGMADEOUTTOTHEORDEOFINDUSTRIALBANKOFKOREAMARKED"FREIGHTCOLLET"ANDNOTIFY.DEFCO.,LTD.+PACKINGLISTINTRIPLICATE+CERTIFICATEOFORIGININDUPLICATE47A:AdditionalConditions+ADISCREPANCYFEEOFUSD80,00(OREQUIVALENT)SHOULDBEDEDUCTEDFROMTHEPROCEEDS,IFDOCUMENTSAREPRESENTEDWITHANYDISCREPANCY.+DRAFTDRAWNUNDERTHISCREDITMUSTBEENDORSEDANDCONTAINTHECLAUSE,DRAWNUNDERNDUSTRIALBANKOFKOREA,SEOUL,LETIEROFCREDITNO.M0449708NU00096DATED20070821+THISL/CISTRANSFERABLTHROUGADVISINGBANKONLY.TRANSFEfMADEUNDEFTHISCREDITMUSTBEADVISEDTOUSBYTHETRANSFERBANKATTHETIMEOFTRANSFER+3PCTMOREORLESSINQUANTITYANDAMOUNTAREACCEPTABLE71B:ChargesALLBANKINGCOMMISSIONSANDCHARGESOUTSIDEKOREAAREFORACCOUNTOFBENEFICIARY48:PeriodforPresentationDOCUMENTSTOBEPRESENTEDWITHIN21DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHISCREDIT.49:ConfirmationInstructionsWITHOUT78:InstrtoPayg/Accptg/NegotgBank+ALLDOCUMENTSMUSTBEFORWARDEDDIRECTLYTOUS(ADDRESSTO:INDUSTRIALBANKOFKOREA(HEADOFFICESEOUL),50,ULCHIRO2-GA,CHUNG-GU,SEOUL,KOREA)INONELOTBYCOURIERSERVICE.+USANCBILLSDRAWNIEREUNDERETOBENEGOTIATEDTSIGHTBASIS.ACCEPTANCECOMMISSIONSANDDISCOUNTCHARGESAREFORBUYER'SACCOUNT.+UPONRECEIPTOFDOCUMENTSANDDRAFTSINCOMPLIANCEWITHTERMSANDCONDITIONSOFTHISCREDIT,WESHALLREMITTHEPROCEEDSTOYOUINACCORDANCEWITHYOURINSTRUCTIONS.中国民生银行转让信用证电文如下*FIN/Session/ISN:FO1.SS..SEQ..*OwnAddress:MSBCCNBJAO02InputMessageType:720TransferofaDocumentaryCreditSentto:BKCHCNBJX95BPriority/Obsol.Period:Normal/lO0Minutes27/SequeneeofTotal1/140B/FormofDoeumentaryCreditIRREVOCABLEWITHOUTOURCONFIRMATION20/TransferringBank'sReferenee0207TL0700003421/DocumentaryCreditNumberM0449708NU0009631C/DateofIssue07082140E/ApplicableRulesUCPLATESTVERSION311)/DateandPlaceofExpiry070928INYOURCOUNTRY52A/IssuingbankoftheOriginalD/CIBKOKRSE59/FirstBeneficiarySHANGHAIABCFASHIONCO.,LTD.9/SecondBeneficiarySUZHOUGARMENTSCO.,LTD.32B/CurrencyCode,AmountUSD50365,1139A/PercentageCreditAmountToleranee03/0341D/AvailableWith...By...ANYBANKBYNEGOTIATION41C/Draftsat...AT90DAYSAFTERSIGHT42D/DRAWEEINDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOUL43P/PartialShipmentsALLOWED43T/TransshipmentPROHIBITED44E/PortofloadingCHINESEPORT44F/PortofdischargeINCHONKOREA44C/LatestDateofShipment07092045A/DescriptionofGoodsand/orServicesCOUNTRYOFORIGIN:CHINAFOBCHINESEPORTSTYLENo.Q'TYU/PRICEAMOUNTNQD-SHS09M12324PCSNQD-SH902M1384PCSNQD-SH931M13974PCSUSD4,44USD4,44USD4,65USD10318,56USD1704,96USD18479,10NQD-SH905M14328PCSTOTAL11010PCSUSD4,5893USD19862,49USD50365,1146A/DocumentsRequired+SIGNEDCOMMERCIALINVOICEINTRIPLICATE+FULLSETOFCLEANONBOARGOCEArBILLSOFLADINGMADEOUTTOTHEORDEOFINDUSTRIALBANKOFKOREAMARKEDFREIGHTCOLLECTANDNOTIFYDEFCO.,LTD.+PACKINGLISTINTRIPLICATE+CERTIFICATEOFORIGININDUPLICATE47A/AdditionalConditions+DRAFTDRAWUNDEFTHISCREDITMUSIBEENDORSEANDCONTAINTHECLAUSE’DRAWUNDERINDUSTRIALBANKOFKOREA,SEOUL,LETIER0FCREDITNO.M0449708NU00096DATED20070821.+3PCTMOREORLESSINQUANTITYANDAMOUNTAREACCEPTABLE.SPECIALINSTRUCTIONSTOTHEPRESENTINGBANK/TRANSFEREE:+AUSD80FEEPLUSALLRELATIVECABLECHGSWILLBEDEDUCTEDROMTHEREIMBURSEMENTCLAIMFOREACHPRESENTATIONOFDISCREPANTDOCSUNDERTHISTRANSFERREDCREDIT.+DOCSUNDERTHISCREDITSHOULDBESENTTOCHINAMINSHENGBANKICORP.,LTD,SHANGHABR.RM216.NO,48WEIHAIROACSHANGHA200003CHINAINONE_OTINDICATINGOURTRANSFERRINGRENo.0207TL07000034ONTHECOVERINGSCHEDULEFORSUBSTITUTETHETRANSFEREE'SDOCS.+PAYMENTUNDERTHISCREDITTOBEEFFECTEDTOTRANSFEREEONLYAFTERRECEIPTOFTHEPROCEEDSYTRANSFERRINBANKFROMTHEORIGINALISSUINGBANK.+FIRSTBENEFICIARYRESERVETHERIGHTTOALLOWUSTOADVISEAMENDMENTSUNDERTHISCREDITTOSECONDBENEFICIARY.+OURBANK'SCHARGESAREFORACCOUNTOFSECONDBENEFICIARY.+BANKINGCHARGESOUTSIDECHINAAREFORACCOUNTOFSECONDBENEFICIARY.+WITHOUTANYRESPONSIBILITYORENGAGEMENTONOURPARTANDATTHEREQUESTOFFIRSTBENEFICIARY’WEHAVETODAYTRANSFERRETHEABOVERREVOCABLBOCUMENTARYCREDIT.71B/ChargesSEE47A48/PeriodforPresentationDOCUMENTSTOBEPRESENTEDWITHIN8DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHISCREDIT49/ConfirmationInstructionsWITHOUT78/InstruetionstothePaying/Aeeepting/NegotiatingBank+USANCBILLSDRAWNEREUNDEARETOBENEGOTIATEATSIGHTBASIS.ACCEPTANCECOMMISSIONSANDDISCOUNTCHARGESAREFORBUYER'SACCOUNT.按原始信用证的要求，民生银行将该证转让事宜电告开证行*FIN/Sessio/ISN:FO1.SS..SEQ.*OwnAddress:MSBCCNBJA002FreeFoRMAT*InputMessageType:799*Sentto:IBKOKRSExxxxPriority/Obsol.Period:NoRMAL1/100Minutes20/+TransactionRefereneeNumber0207TL070003421/RelatedRefereneeM0449708NU0009679/DESCRIPTIONRELATEDMESSAGETRANSFERADVICEATTN:LCDEPT,REYRLCNo.M09708NU00096WITHOUTANYRESPONSIBILITYORENGAGEMENTONOURPARTANDATTHEREQUESTOFFIRSTBENEFICIARY,WEHAVETODAYTRANSFERREDTHEABOVEIRREVOCABLEDOCUMENTARYCREDIT.中国民生银行收到中国银行苏州分行交来的面函和单据DOCUMENTARYREMITTANCENO.:58888888DATE:2007-9-17DEARSIRS,WEENCLOSETHEFOLLOWINGDOCUMENTSNEGOTIATEDBYUS.CREDITNO.MO44970GNUD0096ISSUEDBYINDUSTRIALBANKOFKOREASEOULBENESUZHOUGARMENTSCO.LTD.BENESREF0047234TENOR:ATSIGHTDOCUMENTSCOMMERCIALINVOICE2/2B/L3/32/22/22/2PACKINGLISTC/ODRAFTBANKOFCHINABillofExchangeNo.00472.3.4Date:20070914ExchangeforUSD50365.11At90DAYSAFTERSIGHTofthisFIRSTofExchange(SecondofExchangebeingunpaid)PaytoorderofBANKOFCHINASUZHOUBRANCHThesumofU.S.DOLLARSFIFTYTHOUSANDTHREEHUNDREDSIXTYFIVEANDCENTSELEVENONLY.DrawnunderL/CNo.M0449708NU00096Date070821IssuedbyINDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOULValuereceivedandchargethesameamounttoTo:INDUSTRIALBANKOFKOREA(HEAI)OFFICESEOUL)SEOULForandonbehalfofSUZHOUGARMENTSC0.,LTDSUZHOUGARMENTSCO.,LTD.INVOICEINVOICENo.00472.3.4Date:SEP142007MESSRSSHANGHAIABCFASHIONCO.,LTD.L/CNo.:M0449708NU00096DATEDAUG21,2007ISSUEDBYINDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOULMARKS&NOS.N/MGARMENTSFOBSHANGHAINQD-SH809M12324PCSUSD4.44USD10318.56NQD-SHg02M1384PCSUSD4.44USD1704.96NQD-SH931MI3974PCSUSD4.65USD18479.10NQD-SI'Lg05M14328PCSUSD4.5893USD19862.49STYLENo.Q'rYU/PRICEAMOUNTTOTAL11010PCSUSD50365.11SUZHOUGARMENTSCO.,LTD.中国民生银行通知上海ABC公司更换汇票和发票如下BillofExchangeNo.ABC0701Date:20070919ExchangeforUSD64202.40At90DAYSAFTERSIGHTofthisFIRSTofExchange(SecondofExchangebeingunpaid)PaytoorderofCHINAMINSHENGBANKINGCORPLTDSHANGHAIBRThesumofU.S.DOLLARSSIXTYFOURTHOUSANDTWOHUNDREDTWOANDCENTSFORTYONLY.DrawnunderL/CNo.MO449708NU00096Date070821IssuedbyINDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOULVaLuereceivedandchargethesameamounttoTo:INDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOULForandonbehalfofSHANGHAIABCFASHIONCO.,LTDSHANGHAIABCFASHIONCO.,LTDINVOICEINVOICENo.ABC0701Date:SEP192007TO:SOULLEECO.,LTD.3F,412-8,GIL-DONG,GANGDONG-GUSEOUL,KOREADATEDAUG21,2007L/CNo.:M0449708NU00096ISSUEDBYINDUSTRIALBANKOFKOREA(HEADOFFICESEOUL)SEOULMARKS&NOS.N/MGARMENTSCOUNTRYOFORIGIN:CHINAFOBCHINESEPORTSTYLENo.Q'TYU/PRICEAMOUNTNQD-SHS09M12324PCSUSD5.50USD12782.00NQD-SH902M1384PCSUSD5.50USD2112.00NQD-SH931M13974PCSUSD6.20USD24638.80NQD-SH905M14328PCSUSD5.70USD24669.60TOTAL11010PCSUSD64202.40SHANGHAIABCFASHIONCO.,LTD.ABC服装公司的汇票与发票，连同苏州服装公司递交的装箱单、产地索汇USD64202.40。开证行依据信用证审核单据，认为该交单为中国民生银行上海分行收到开证行支付的该信用证项下的货款USD中国民生银行将上海证、海运提单寄开证行，相符交单，并支付款项。64152.40后，首先按照中国银行苏州分行交单面函上的付款指示，扣除费用之后（转让信用证条款 规定 关于下班后关闭电源的规定党章中关于入党时间的规定公务员考核规定下载规定办法文件下载宁波关于闷顶的规定 ，所有费用由第二受益人承担）将USD50115.1l划入交单行账户，再将剩余的差价USD13837.29划入上海ABC服装公司在中国民生银行的账。中国民生银行支付第二受益人款项报文如下。*FIN/Session/ISN.F01.SS..SEQ..*OwnAddress:MSBCCNBJA002InputMessageTypeSenttoI202GeneralFinancialInstitutionTransferPNBPUS3NXNYCPriority/Obsol.Period:Normal/100Minutes20/TransactionRefereneeNumber0207TL0700003421/RelateRefereneeBP95B07C0187732A/ValueDate,CurrencyCode,Amount071008USD50115,1157A/AccountWithInstitutionBKCHUS3358A/BeneficiaryInstitutionBKCHCNBJ95B72/SendertoReceiverInformation/CHGBEN/OURCHARGEUSD200,DED