国际结算(英文版第2版经济管理类课程教材)/国际贸易系列

本书是国家双语教学示 范课程用书《国际结算（英 文版）》的中文配套教材， 既可以与英文版教材相互映 照使用，也完全可以独立使 用。本书由国际结算绪论， 国际结算中的票据、国际结 算方式、国际结算中的单据 、国际结算业务管理等五大 模块组成。绪论模块重点介 绍了本书的基本框架、学习 内容和基本理论。票据模块 展示了汇票、本票、支票三 大票据的法理、构成要素、 票据行为。结算方式模块介 绍了传统的结算方式汇款、 托收和信用证后，根据当前 国际结算业务信用证结算比 例逐步下降、商业信用结算 占比逐年增大的新特点和新 趋势，介绍了备用信用证、 保函、保理、福费廷等新型 的、带有融资特性的结算方 式。单据模块首先阐述和分 析了汇票、基本商业单据（ 商业发票、运输单据、保险 单据），其次对其他单据做 了系统而深入的介绍与分析 。为避免与票据模块重复， 本模块主要从单据审核的角 度介绍了汇票。审单审证作 为国际结算课程的难点，在 第十一章有专门介绍。国际 结算业务管理模块对国际结 算融资、国际结算业务风险 与防范等内容进行了分章闻 述。本书涵盖了包括 INCOTERMS2020、UCP600 、eUCP、URC522、eURC、 ISBP745和URDG758等在内 的国际结算领域最新的国际 惯例和规则。

Chapter 1 Introduction 1.1 Definition and Contents of International Settlement 1.2 Classification of International Settlement 1.3 Emergence and Development of International Settlement 1.4 Role of Bank in International Settlement 1.5 Related International Customs and Practices 1.6 The Banking Network in International Settlement Chapter 2 Negotiable Instrument 2.1 General Introduction of Negotiable Instrument 2.2 Bill of Exchange 2.3 Promissory Note 2.4 Cheque Chapter 3 Remittance 3.1 Introduction of Remittance 3.2 Basic Parties to Remittance 3.3 Types of Remittance 3.4 Reimbursement of Remittance 3.5 Cancellation of Remittance 3.6 Application of Remittance Chapter 4 Collection 4.1 An Overview of Collection 4.2 Parties to Collection 4.3 Types of Collection 4.4 Responsibilities and Obligations under Collection 4.5 Points for Attention under Collection 4.6 International Customs and Practices for Collection-URC522 4.7 Uniform Rules for Collections Supplement for Electronic Presentation Chapter 5 Letter of Credit 5.1 Definition of Letter of Credit 5.2 Features of Letter of Credit 5.3 Role of Banks under Letter of Credit 5.4 Parties to Letter of Credit 5.5 Application and Issuing of Letter of Credit 5.6 Procedures of Documentary Letter of Credit 5.7 Main Contents of Letter of Credit 5.8 Checking and Examining of Letter of Credit 5.9 Discrepant Documents Handling under Letter of Credit 5.10 Types of Letter of Credit 5.11 Uniform Customs and Practice for Documentary Credits 5.12 Uniform Customs and Practice for Documentary Credits Supplement for Electronic Presentation Chapter 6 Standby Letter of Credit 6.1 Overview and Definition of Standby Letter of Credit 6.2 Characteristics of Standby Letter of Credit 6.3 Parties to Standby Letter of Credit 6.4 Main Contents of Standby Letter of Credit 6.5 Procedures of Standby Letter of Credit 6.6 Types of Standby Letter of Credit 6.7 Differences between Standby Letter of Credit and Documentary Letter of Credit 6.8 The International Customs and Practices for Standby Letter of Credit Chapter 7 Letter of Guarantee 7.1 Definition of Letter of Guarantee 7.2 Characteristics and Function of Letter of Guarantee 7.3 Parties to Letter of Guarantee 7.4 Contents of Letter of Guarantee 7.5 Basic Procedures of Letter of Guarantee 7.6 Types of Letter of Guarantee 7.7 Differences between Bank Guarantee and Documentary Letter of Credit 7.8 International Customs and Practices of L/G Chapter 8 International Factoring 8.1 Origination and Development of Factoring 8.2 Definition of Factoring 8.3 Service Items of Factoring 8.4 Main Factoring Behavior 8.5 Main Feature and Function of Factoring 8.6 Basic Parties to Factoring 8.7 Procedures of Factoring 8.8 Types of Factoring 8.9 The Comparison of Factoring，L/C, D/A, and O/A 8.10 Puzzles When Using Factoring in International Trade 8.11 The International Customs and Practices for Factoring Chapter 9 Forfaiting 9.1 Evolution and Development of Forfaiting 9.2 Characteristics and Documentation of Forfaiting 9.3 Costs of Forfaiting Business 9.4 Parties to Forfaiting 9.5 Procedures of Forfaiting 9.6 Differences between Forfaiting and Other Trade Financing Methods Chapter 10 Documents in International Settlement 10.1 General Introduction 10.2 Bill of Exchange 10.3 Invoice 10.4 Transport Documents 10.5 Insurance Documents 10.6 Certificate of Origin 10.7 Other Documents Chapter 11 Examination of Documents under Letter of Credit 11.1 Principle and Method of Document Examination 11.2 Checklist for Examination of Documents 11.3 Handling of Documents by Banks 11.4 Common Discrepancies of Main Documents 11.5 International Standard Banking Practice C