单击此处编辑母版标题 样式单击此处编辑母版副标题样式*1International Trade Documentation技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案What is a document?l“document” comes from the Latin “documentum” meaning official paper.lThe word also carries meanings of “proof” and “evidence”.lA document is an official paper that serves as proof or evidence of something.技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案 What are international trade documentslOfficial papers that serve as proof or evidence of international transactions.lOfficial papers has been expanded to include non-paper proof or evidence, such as faxes and pure electronic transmissions that are never actuallyl printed l (electronic data interchange)技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案 The purpose of documents in international tradelTo the exporterlAn accounting record of a transactionlA receipt for goods shippedlThe means for export clearance of the goods技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo the importerlAn accounting record of transactionlAssurances that the goods ordered are the goods shippedlThe means for clearing goods through customs at the destination技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo the shipping company and freight forwarderlAn accounting record of a transactionlInstructions on where and how to ship the goods技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo the bankslInstructions and accounting tools for collecting and disbursing payments技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo the insurerlA means of evaluating riskslValuing a shipment lTracing the point of loss in a coverage claim技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo the country of export and its regulatory agencieslProof of the right to importlStatistical and census information regarding the goods exportedlAn accounting tool for assessing duties and fees技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo the country of import and its regulatory agencieslProof of the right to importlStatistics and census information regarding the goods importedlEvidence that the goods imported will not harm the health and safety of its citizenlAn accounting tool for assessing duties and fees 技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lTo all of the abovelProof of ownership of goods at any time and place throughout the transaction技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案 The key documents of international tradelCommercial invoicelKey transaction or accounting documentsldescription of the goodslQuantitylPricelTotal amountlDelivery and payment terms技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lBill of ladinglKey transportation documentlA receipt for merchandise lA contract to deliver it at the prescribed port of destinationlWhoever holds the document can claim possession of the goodsl “shipper” “consignee” “carrier”技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lCertificate of originlEstablish the country of origin of the goods shippedlSubmit it to the authority of importing countrylIssued by China exit and entry inspection and quarantine bureau orl Council for the promotion ofl international trade l General tax 45%l Most-favored-country treatment 15 %l General system of preference l treatment 5 %l 技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lThe insurance policylTo guarantee the financial protection against the risk of loss or damage with regarding to a contingency or peril技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lDraftslSigned by a person (drawer), and addressed to another person (drawee) to pay a stated sum of money to the third person (payee) on demand or at a fixed or determinable future time.技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案 What to do as a documentation specialistlStep 1lLook through the letter of creditlTerms and conditionslContract VS LClUCP600, ISBP (International Standard Banking Practice for the Examination of Documents under Documentary Credits)技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案Article 17 Original Documents and Copies la. At least one original of each document stipulated in the credit must be presented. lb. A bank shall treat as an original any document bearing an apparently original signature, mark, stamp, or label of the issuer of the document, unless the document itself indicates that it is not an original. 技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案For examplelTransshipment lContract not allowed lLC allowedlContract allowed lLC not allowed技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案Discrepancies between contract and LC- amend LC or notlAdvantageous to the seller (beneficiary) or not? lYes - not amend LClNo-amend LC?lWorth?- time and money技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案Amendment to an LCbuyer request seller (applicant/importer) (beneficiary/exporter) order notificationissuing bank notification advising bank(buyers bank) (sellers bank)技术创新概念特点及案例继电保护基础知识加快转变发展方式课件家居门店业绩提升方案lStep2lFill in Documents req