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回顾案例经过,透过信用证条款和受益人提交的全套单据,能够发现该笔信用证开立的前前后后均存在诸多风险点。案情申请人:Z国际贸易有限公司受益人:EASTMETALSAG,RUSSIA通知行及交单行:BBRUCHGT(INGBELGIUM,BRUSSELS,GENEVABRANCH)金额:USD2520000.00付款期限:即期进口产品:俄罗斯动力煤Z国际贸易有限公司(以下简称“申请人”)为M银行授信客户,有着多年的合作关系。2012年9月6日
After reviewing the case, through the full set of documents submitted by the credit terms and beneficiaries, there are many risk points found before and after the opening of the letter of credit. Case Applicant: Z International Trading Limited Beneficiary: EASTMETALSAG, RUSSIA Notification and Delivery Bank: BBRUCHGT (INGBELGIUM, BRUSSELS, GENEVABRANCH) Amount: USD2520000.00 Payment Terms: Spot Imported Products: Russian Thermal Coal Z International Trading Co., Ltd. (Hereinafter referred to as “Applicant ”) is a M Bank Credit Customer with many years of cooperative relationship. September 6, 2012