分类： 跟单信用证专家资格认证（CDCS）考试（二区）

UCP600及信用证研究与实务水平的权威著作，mdi文件第一部分

UCP600及信用证研究与实务水平的权威著作，mdi文件第二部分

UCP600及信用证研究与实务水平的权威著作，mdi文件第三部分

UCP600及信用证研究与实务水平的权威著作，mdi文件第四部分

内容详实丰富的关于UCP600的讲座资料，PPT文档127页。

关于UCP600的18节课讲义，99页PPT演示文档。

关于UCP600的培训班讲座课堂录音，3个MP3音频文件，每一个37M左右，3个UCP600的培训班课堂讲座录音110M多。

经典备用证实务书籍下载 – ISP98理论与实务研究

备用证在国内实务接触不多，所以在看ISP98常常理解困难。《ISP98理论与实务研究》书籍从一定的高度来进行研究。此书虽然出版比较早，但是仍不失为一部值得一读的经典的备用证实务书籍。读者对象是具备一定国际结算、国际担保业务知识和实务经验、从事相关工作的较高层次的业务或管理人员。

本书特点：
本书尊重原文，按惯例条款顺序进行注解、点评。
脉络清晰，掌握ISP98的来龙去脉和主要精神实质。
实用性，根据惯例条款顺序明确提出了许多值得注意的问题。
指导性，本书都提供了建议，以便读者在实务中加以参考。

2014年CDCS跟单信用证专家资格考试测试题

Section A

1. A documentary credit for USD 120,000.00 calls for shipment of fertiliser in February, March, April
and May. Each shipment is to be for about 500 tonnes. Shipment was effected as follows:

1. 450 tonnes sent 24 February for value USD 27,000.00.
2. 550 tonnes sent 12 April for value USD 33,000.00.
3. 460 tonnes sent 30 April for value USD 28,000.00.
4. 550 tonnes sent 04 June for value USD 33,000.00.

Which of the above shipments will be honoured on presentation?

A 1 only.
B 1 and 3 only.
C 2 and 4 only.
D 1, 2 and 3 only.

2. In accordance with ISP98, which of the following statements is correct? The issuer of a standby
letter of credit MUST:

A validate the breach of any underlying transaction.
B ensure the accuracy of any documents presented.
C ensure the genuineness of any documents presented.
D honour presentations that appear on their face to comply.

3. An issuer of a standby credit subject to ISP98 is responsible for:

A accuracy of any document.
B act of omission by the nominated bank.
C observance of law as stated in the standby.
D performance of any underlying transactions.

4. A reimbursing bank has received a valid claim under its reimbursement undertaking and is
instructed by the issuing bank NOT to honour the claim. In accordance with the URR525, the
reimbursing bank should:

A request the claiming bank to cancel the claim.
B instruct the claiming bank to contact the beneficiary.
C honour the claim and debit the issuing bank’s account.
D dishonour the claim as per the issuing bank’s instruction.

5. An importer requires goods of a stipulated quality while the exporter requires certainty of payment.
Which of the following would BEST meet all requirements?

A Confirmed standby credit payable on demand calling for beneficiary’s quality certificate.
B Confirmed documentary credit payable at sight calling for beneficiary’s quality certificate.
C Confirmed documentary credit available by acceptance with drafts drawn on confirming
bank calling for third party quality certificate.
D Unconfirmed documentary credit payable at sight with drafts on issuing bank calling for
third party quality certificate.

《跟单信用证统一惯例（UCP600）》中英文版DOC下载

Article 1 Application of UCP
第一条 统一惯例的适用范围
The Uniform Customs and Practice for Documentary Credits, 2007 Revision, ICC Publication no. 600 (“UCP”) are rules that apply to any documentary credit (“credit”) (including, to the extent to which they may be applicable, any standby letter of credit) when the text of the credit expressly indicates that it is subject to these rules. They are binding on all parties thereto unless expressly modified or excluded by the credit.
跟单信用证统一惯例，2016年修订本，国际商会第600号出版物，适用于所有在正文中标明按本惯例办理的跟单信用证（包括本惯例适用范围内的备用信用证）。除非信用证中另有规定，本惯例对一切有关当事人均具有约束力。
Article 2 Definitions
第二条 定义
For the purpose of these rules:
就本惯例而言：
Advising bank means the bank that advises the credit at the request of the issuing bank.
通知行意指应开证行要求通知信用证的银行。
Applicant means the party on whose request the credit is issued.
申请人意指发出开立信用证申请的一方。
Banking day means a day on which a bank is regularly open at the place at which an act subject to these rules is to be performed.
银行日意指银行在其营业地正常营业，按照本惯例行事的行为得以在银行履行的日子。
Beneficiary means the party in whose favour a credit is issued.
受益人意指信用证中受益的一方。
Complying presentation means a presentation that is in accordance with the terms and conditions of the credit, the applicable provisions of these rules and international standard banking practice.
相符提示意指与信用证中的条款及条件、本惯例中所适用的规定及国际标准银行实务相一致的提示。
Confirmation means a definite undertaking of the confirming bank, in addition to that of the issuing bank, to honour or negotiate a complying presentation.