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8月份进口练习[复制]一、单选题(分值2.5分*20)姓名:[填空题]*_________________________________1.whatdoes“exportingcountry”mean?Whichisfalse?()[单选题]*A.CountrywherethebeneficiaryisdomiciledB.ThecountryoforiginofthegoodsC.Countryofreceiptofthegoodsbytheshipper(正确答案)D.Countryfromwhichshipment/dispatchismade2.Adocumentarycreditrequiresthebillofladingtostatethenameandaddressofthedeliveryagentattheportofdischarge.Tocomplywiththecreditterms,theagent:()[单选题]*A.canbeatanylocationintheworld.(正确答案)B.mustbelocatedattheportofdischarge.C.mustbelocatedinthesamecountryastheportofdischarge.D.mustbelocatedinthesamegeographicalareaastheportofdischarge.3.Acreditstipulatesareimbursingbank,whichofthefollowingstatementsiscorrect?()[单选题]*A.ThereimbursementissubjecttotheICCrulesforbankto-bankreimbursementsineffectonthedateofissuanceofthecredit.B.issuingbankprovidereimbursingbankwithareimbursementAuthorizationwhichissubjecttoanexpirydate.C.reimbursingbankwillberesponsibleforanylossofinterest,togetherwithanyexpensesincurred,ifreimbursementisnotprovidedonfirstdemandbyareimbursingbankinaccordancewiththetermsandconditionsofthecredit.D.claimingbankshallnotberequiredtosupplyareimbursingbankwithacertificateofcompliancewiththetermsandconditionsofthecredit.(正确答案)4.Adocumentarycreditstatesthatallchargesareforthebeneficiary'saccount.Theadvisingbankisunabletocollectchargesfromthebeneficiary.Thedocumentarycreditexpiredutilized.WhichpartyisresponsibleforthepaymentofthechargesaccordingtoUCP600?()[单选题]*A.Applicant.B.Beneficiary.C.Issuingbank.(正确答案)D.Reimbursingbank.5.thestipulatedcomplyingdocumentsarepresentedtotheconfirmingbank,whichofthefollowingisnotanundertakingoftheconfirmingbankforacreditavailableby:()[单选题]*A.sightpaymentwiththeconfirmingbank-topayatsight.B.deferredpaymentwithconfirmingbank-toincuradeferredpaymentundertaking.C.negotiationwithconfirmingbank-tonegotiatewithrecourseatimedraftdrawnbythebeneficiary.(正确答案)D.acceptancewithanothernominatedbank-tohonourifthenominatedbankdoesnotacceptthedraftdrawnonit.6.Adocumentarycreditindicatesthefollowinginstalmentdrawingschedule:USD50,000tobedrawninApril.USD50,000tobedrawninMay.Whichofthefollowingiscorrect?()[单选题]*A.documentarycreditmustprohibitpartialdrawings.B.beneficiarycannotdrawinMayifitdidnotdrawinApril.(正确答案)C.liabilityoftheissuingbankatthetimeofissuanceisUSD50,000.D.beneficiarycandrawUSD40,000inAprilandUSD60,000inMay.7.Whichofthefollowingstatementsisincorrectaboutadvisingofcreditsoramendment?()[单选题]*A.Byadvisingthecreditoramendment,theadvisingbanksignifiesthatithassatisfieditselfastotheapparentauthenticityofthecreditoramendmentandthattheadviceaccuratelyreflectsthetermsandconditionsofthecreditoramendmentreceived.B.Abankutilizingtheservicesofanadvisingbankorsecondadvisingbanktoadviseacreditmustusethesamebanktoadviseanyamendmentthereto.C.Ifabankisrequestedtoadviseacreditoramendmentbutelectsnottodoso,itmustsoinform,withoutdelay,thebankfromwhichthecredit,amendmentoradvicehasbeenreceived.D.Abankisrequestedtoadviseacreditbutcannotsatisfyitselfastotheapparentauthenticityofthecredit,itsoinform,withoutdelay,thebankfromwhichtheinstructionsappeartohavebeenreceivedandthenadvisethecredittobeneficiarydirectly.(正确答案)8.InaccordancewithISBP745,whichofthefollowinginvoiceswouldNOTbeacceptable?()[单选题]*A.Anundatedinvoice.B.Adocumententitled‘consularinvoice’wheretheunderlyingcreditrequestedan‘invoice’.C.Aninvoicethatshowsadiscountforanadvancepayment.D.Aninvoicestatingthegoodsas‘refurbishedelectricpumps’wheretheunderlyingcreditdetailsthegoodsdescriptionas‘electricpumps’.(正确答案)9.Accordingtoucp600,whichofthefollowingstatementisincorrect?()[单选题]*A.Anissuingbankisirrevocablyboundtohonourasofthetimeitissuesthecredit.B.Anconfirmingbankisirrevocablyboundtohonourornegotiateasofthetimeitaddsitsconfirmationtothecredit.C.Anissuingbankundertaketoreimburseanominatedbankthathashonoredornegotiatedacomplyingpresentation.(正确答案)D.Anissuingbankisirrevocablyboundbyanamendmentasofthetimeitissuestheamendment.10.Whichofthefollowingstatementisincorrectaboutlanguage?()[单选题]*A.Thedatarequiredbythecreditorucp600aretobeinEnglishwhenacreditstipulatesalldocumentsmustbeissuedinEnglish.B.Thedocumentsmaybeissuedinanylanguagewhenacreditissilentwiththerespecttothelanguageofthedocumentstobepresented.C.Banksdonotexaminedatathathavebeeninsertedinalanguagethatisadditionaltothatrequiredinthecredit.D.Thepre-printedtextsuchasfieldheadingsshownonadocumentmustbeinEnglishwhenacreditstipulatesalldocumentsmustbeissuedinEnglish.(正确答案)11.BankI(theissuingbank)receiveddocumentson11marchxx(Tuesday)andfoundthedocumentstobediscrepant.WhichofthefollowingREFUSALnoticessentbybankIisvalid?(SaturdaysandSundaysarebankholidays)()[单选题]*A.MT734senton14marchxx“wereceivedyourdocumentspresentedunderourLC.Howeverwerefusetopayastheinvoiceisnotissuedasperucp600article18.Meanwhileweareholdingthedocumentsatyourdisposal.B.MT799senton19marchxx“werefusepaymentasthedocumentscontainthediscrepancylateshipment.Weareholdingdocumentsatyourriskanddisposal.C.MT734senton13marchxx“wehavefoundthatthedocumentscontaindiscrepancylateshipment.Wewilleffectpaymentwhendocumentsareacceptedbytheapplicant”.D.MT799senton18marchxx“werefusetohonourasthedocumentscontainthefollowingdiscrepancies:Lateshipment,Partialshipment.Wearereturningthedocumentstoyoubycourier.(正确答案)12.Whichofthefollowingstatementsisincorrectforacreditthatissubjecttoucp600?Ifthecredit:()[单选题]*A.requiresacertificateoforigin,certificateoforiginpresentedindicatinggoodsasperb/l(stipulatedbycredit)no.de8456ischinaoriginisacceptable.B.requiresfullsetbillofladingmadeoutororderandblankendorsed,fullsetbillofladingindicateshipperasabccompanyonbehalfofxyzcompanyconsignedtoorderandblankendorsedbyabccompanyisacceptable.(正确答案)C.callsforfullsetoforiginalrailtransportdocument,presentationofarailtransportdocumentmarked‘duplicate’isacceptable.D.callsformultimodalbillofladingmadeouttoorder',multimodalbillofladingconsignedtoorderandendorsementmadebyABCcompanyonbehalfoftheshipperisacceptable.13.AccordingtoISBP745,—mayindicateadifferentinvoicenumberandinvoicedateandshipmentroutingtothatindicatedoninvoiceandbillofladingstipulatedbyLC,provided—.whichisfalse?()[单选题]*A.Packinglist,theissuerofthepackinglistisnotthebeneficiaryB.Weightlist,theissueroftheweightlistisnotthebeneficiaryC.Healthcertificate,theissuerofthehealthcertificateisnotthebeneficiary(正确答案)D.Certificateoforigin,theexporterorconsignorshownonthecertificateoforiginisnotthebeneficiary14.Whichofthefollowingstatementsisincorrectaboutdocumentdate?()[单选题]*A.Evenwhenacreditdoesnotexpresslysorequire,insurancedocumentsmustindicateadateofissuance.(正确答案)B.certificateissuedbyshippingcompanypresentedundercreditindicatingdateasperbilloflading(stipulatedbyLC)no.123488isacceptablewhenacreditstipulatesalldocumentsmustbedated.C.inspectioncertificateindicatingdateofinspectionbutnotcontainadateofissuanceisacceptablewhenacreditstipulatesalldocumentsmustbedated.D.pre-shipmentinspectioncertificateindicatingtheinspectionoccurredonthedateofshipment20220709.15.INCOTERMS2020规则规定的内容不包括()[单选题]*A.义务B.所售货物的财产/权利/所有权的转移问题(正确答案)C.风险D.费用16.根据我行进口信用证业务操作规程,下列说法正确的是:()[单选题]*A:如果收到的单据非本行系统分行开出的信用证项下单据,应直接将单据寄回交单行,同时应向交单行收取相关的费用。B:在到单审核中,总行单证中心如发现单据存在不符点,如需拒付,应在收到单据后的5个工作日内以SWIFTMT734、MT799、MT999(交单行和本行无密押时)对外拒付。(正确答案)C:承兑信用证下的交单相符,如果交单行要求本行在汇票上承兑并寄回,经办行应在两张跟单汇票的有效位置承兑。D:信用证未过有效期但开证申请人确认余额不再交单,开证申请人申请提前归档的,我行可直接归档。17.根据我行代办单证业务操作规程,下列说法正确的是:()[单选题]*A:代开信用证包括代开进口信用证、代开国内信用证,不得办理新型离岸国际贸易(包括但不限于离岸转手买卖、全球采购、委托境外加工、承包工程境外购买货物等)项下代开信用证。(正确答案)B:代开国际信用证付款期限不得超过180天。C:委托行向本行申请代办单证业务,可发送加押电文申请或提交《代办单证业务申请书》并发送加押电文确认。D:若由委托行对外付款,委托行付款后应及时通过加押报文向本行确认已对外付款,或使用SWIFTMT202报文扫描件作为确认付款凭证。18.下列进口单证业务风险点中,风险级别为高风险的是()[单选题]*A.信用证电文录入存在较大错误B.重大风险条款未审出和提示,导致银行与申请人在后续交易中陷入被动C.由于不符点误提或未审出,造成申请人或银行实际损失,或形成业务纠纷(正确答案)D.邮寄单据经我行签收后,在内部流转或操作过程中产生延迟,超出5个工作日扫描,虽申请人同意付款但对方索要罚息19.下列关于ITS系统的说明,错误的是()[单选题]*A.删除改证业务后,后续再发起改证业务时,发出的电文中修改序号NUMBEROFAMENDMENT会跳号。(正确答案)B.中心经办保存或提交进口到单或代收到单时,系统自动对部分业务字段进行校验。如当前业务的我方客户号、信用证编号(如有)、收款人国别(如有)、代收行国别(如有)与某笔历史业务完全一致,同时有任意一个发票号或运输单据号(如有)也与该历史业务一致,即视为疑似重复业务。C.代收付款界面汇路的A域、D域仅可下拉选择、不可手动修改或删除,避免因域名缺失或错误导致付款业务被一体化退回的问题。D.所有业务界面的国别字段,支持显示国别中文简称,便于查看。20.我行(ABOCCNBJ400)开立一笔背对背信用证子证,下列符合我行相关要求的是:()[单选题]*A:母证40A域为IRREVOCABLETRANSFERRABLE,41D为AVAILABLEWITHANYBANKBYNEGOTIATION。B:母证通知行为SCBLHKHH,第二通知行为ABOCCNBJ400。(正确答案)C:母证47A规定:UCP600article14(k)“theshipperorconsignorofthegoodsindicatedonanydocumentneednotbethebeneficiaryofthecredit”isnotapplicabletothisLC。D:母证最迟装运日为20220712,子证最迟装运日为20220713.二、多选题(分值5分*10)1.UnlessLCprohibits,whichofthefollowingisacceptable?()*A.LCstipulating:billofladingmarked‘freightprepaid’,Billofladingpresentedbearannotation‘freightprepaid’and’thcprepaid’.(正确答案)B.theshipperofthegoodsindicatedonairwaybillismanufacturer.(正确答案)C.issuingdateofanalysiscertificateearlierthanLCissuingdate.(正确答案)D.insurancepolicyindicatingcoveringallrisksexcludinginstituteclassificationclauseandinstituteradioactivecontamination.(正确答案)2.Whichofthefollowingstatementsiscorrect?()*A.Thewords“to”,“until”,“till”,“between”whenusedtodetermineaperiodofshipmentincludethedateordatesmentioned.(正确答案)B.Thewords“before”whenusedtodetermineaperiodofshipmentexcludethedatementioned.(正确答案)C.Thewords“from”and“after”whenusedtodetermineaperiodofshipmentexcludethedatementioned.D.Thewords“from”and“after”whenusedtodetermineamaturitydateexcludethedatementioned.(正确答案)3.acreditrequiresbillofladingconsignedtoorderofissuingbank,andissuingbankhasbeeninformedbytransferringbankthatthecreditistransferred,aphytosanitarycertificatepresentedunderthecreditmayshow_______asconsignee.()*A.applicantofthecredit(正确答案)B.issuingbank(正确答案)C.endusershownoninvoice(正确答案)D.firstbeneficiary(正确答案)4.whichofthefollowingclauseontransportdocumentisacceptable?()*A.Abillofladingindicatingpackagingmaynotbesufficientfortheseajourney.(正确答案)B.Abillofladingstatingthatthegoodswillbeloadedondeck.C.Acreditprohibitstranshipment,airwaybillindicatingthatthetranshipmentwilltakeplace.(正确答案)D.Acreditprohibitstransshipment,railtransportdocumentindicatingtranshipmentmaytakeplace.(正确答案)5.信用证要求海运提单,44E:SHANGHAI,44F:LONDON,允许转运。下列提单可接受的是()*A.前程运输:ABC,装货港:SHANGHAI,海运船名:XYZ,卸货港:LONDON,装船批注:LOADEDONBOARD,VESSELABCATSHANGHAIDATED20220705B.前程运输:ABC,收货地:SHANGHAI,海运船名:XYZ,装货港:SHANGHAI,卸货港:LONDON,装船批注:SHIPPEDONBOARDVESSELABCATSHANGHAION20220705FORTRANSSHIPMENTVIAHONGKONGONVESSELXYZ(正确答案)C.装货港:SHANGHAI,海运船名:ABC,最终目的地:LONDON,装船批注:LOADEDONBOARDVESSELABCDATED20220705,PORTOFDISCHARGE:LONDON(正确答案)D.装货港:SHANGHAI,海运船名:ABCINTENDED,卸货港:LONDON,装船批注:ONBOARDOCEANVESSELABC20220705(正确答案)6.信用证的受益人是ABCEXPORTINGCOLTD,下列保单需要由受益人背书的是:()*A.LC要求保险单据空白背书,提交的保单显示ASSURED:TOBEARER.B.LC要求保险单据空白背书,提交的保单显示ASSURED:ABCEXPORTINGCOLTDTOORDER.(正确答案)C.LC要求保险单据出具成TOORDEROFXYZBANKLTD,提交的保单显示ASSURED:ABCEXPORTINGCOLTDTOORDEROFXYZBANKLTD(正确答案)D.LC要求保险单据空白背书,提交的保单显示ASSURED:ABCEXPORTINGCO.,LTD(正确答案)7.信用证修改涉及的,应按照开证的审批流程进行审批。()*A.进口商品的改变(正确答案)B.FULLSETOFBILLOFLADING改为2/3SETBILLOFLADING(正确答案)C.BILLOFLADING改为AIRWAYBILL(正确答案)D.信用证开立日为20220108,有效期20220930改为20230506(正确答案)8.根据我行进口信用证业务操作规程,下列说法错误的是:()*A.线下提交《开证申请书》的,如客户对已经签章确认的《开证申请书》内容进行修改,可应申请人要求,在打印的报文草稿上签章确认并注明“以此为准”等类似表述的字样。B.在开立即期付款、延期付款、承兑信用证时,应明确本行为信用证的付款和承兑银行,一般不指定他行作为付款银行或承兑银行。若申请人要求指定他行作为付款银行或承兑银行,经办行可优先选择本行代理行,并要求开证申请人书面承诺承担由此可能产生的利息、费用和风险。C.信用证的开立方式有电开、简电开和信开证三种。(正确答案)D.申请书上的币种可以为任意币种,信用证金额大小写必须相符。(正确答案)9.根据国际结算单证中心监控名单筛查操作指引,下列说法正确的是()*A.单据中出现的属于全面制裁国家或地区的地名,以及位于该国家或地区的实体名称、地址均需录入。(正确答案)B.空运单据显示TRANSSHIPMENTAIRPORT:GUANGZHOUAIRPORT(IATACODE:CAN),仅需录入GUANGZHOUAIRPORTC.单据中出现制造商、实际进口商、实际出口商、最终用户等涉及货物生产、制造、销售或最终消费的实体需录入。(正确答案)D.提单、保单、发票的LOGO如未包含在全称中应录入。(正确答案)10.根据我行托收操作规程,下列说法错误的是()*A.进口商向我行申请办理进口代收项下付款时,代收付款方式为即期付款交单或远期付款交单的,客户应在《对外付款/承兑通知书》上选择“同意即期付款”;付款方式为承兑交单的,应在《对外付款/承兑通知书》上选择“同意承兑并到期付款”。(正确答案)B.单证中心处理完一笔代收到单(D/PATSIGHT)业务后,经办行将《对外付款/承兑通知书》提示给客户,客户未进行付款。次日托收行指示退单,我行可根据托收行指示直接进行退单处理。(正确答案)C.代收到单项下,客户已完成承兑后,托收行指示退单,我行应提示客户相关风险并取得客户书面同意后,方可进行退单处理。D.代收到单项下,如果进口商申请免责,我行可以电讯方式,如不可能则以其他快捷方式询问托收行,待托收行回复确认后再作免责处理。(正确答案)
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