论文部分内容阅读
通知行应清楚地认识到自身在信用证通知过程中对各当事方权利义务的实现所具有的重要影响,积极协助受益人做好审证工作并进行风险提示,以保障出口贸易的顺利开展。“通知行”在UCP600中已定义得非常明确,是指应开证行的要求通知信用证的银行。有人认为它不如开证行、保兑行、议付行重要,但事实却未必如此。笔者在实务中曾遇到这样的案例,有客户凭通知行在通知书上不显眼位置标明“无法核实真实性”的信用证来银行申请办理出口信用证交单业务。客户是否明晰凭此未核实的信用证交单的风险?在此情况下,通知行如何协助企业预防
The notification bank should clearly recognize its important influence on the fulfillment of the rights and obligations of all parties in the process of notifying the credit and actively assist the beneficiaries in carrying out the certification and risk warning so as to ensure the smooth development of export trade . “Notice Line ” has been defined very clearly in UCP600 and refers to the bank that notified the L / C at the request of the issuing bank. Some people think it is not as good as the issuing bank, confirming bank, negotiating bank is important, but the fact is not necessarily the case. I encountered in practice such a case, a client with the notification line in the notice inconspicuous position marked “can not verify the authenticity ” letter of credit to the bank to apply for export letter of credit delivery business. Is the customer aware of the risk of having to pay the unverified L / C? In this case, how does the adviser help the company prevent