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Nhn vt v hnh ng n tng 2011 V sao Steve Jobs thnh cng hn nhiu CEO khc? Tng quan v Incoterms 2010 HSBC: Tc tng trng cc th trng mi ni chm li Th tng ch o chuyn mt s h s v Vinashin sang B Cng an 10 doanh nghip ln nht th gii 2011 Top 10 CEO giu nht th gii Cc phng thc thanh ton quc t trong kinh doanh Th tn dng L/C (Letter of Credit) Qui trnh thanh ton bng T/T, TTR v Nh thu (Collection) Hi phiu - Bill of Exchange

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Th tn dng L/C (Letter of Credit)Posted on Thng Mi Hai 21, 2007 by Nguyen Thanh Hai

44 VotesL/C l hnh thc ph bin hin nay, y l hnh thc m Ngn hng thay mt Ngi nhp khu cam kt vi Ngi xut khu/Ngi cung cp hng ho s tr tin trong thi gian qui nh khi Ngi xut khu/Ngi cung cp hng ho xut trnh nhng chng t ph hp vi qui nh trong L/C c NH m theo yu cu ca ngi nhp khu (Mu m L/C c in sn do NH cp) Thng qua hnh thc ny, ngi nhp khu c tip cn vi nhng chun mc thanh ton quc t (hin hnh l: UCP 500 Cc qui tc v thc hnh thng nht v Tn dng chng t do Phng thng mi quc t pht hnh). L khch hng m L/C nhp khu ca NH, Qu khch cn c th yu cu NH t vn v nhng iu khon thanh tontt nht ph hp vi thng l quc t t hiu qu. Trong hnh thc ny, thc cht NH ng ra bo lnh thanh ton cho ngi nhp khu. V vy, NH s a ra mt s yu cu i vi khch hng nh: ngh k qu, vay vnCn c vo kh nng thanh ton, uy tn ca khch hng, NH c th p dng mc min, gim k qu khc nhau do Gim c tng a bn NH cng b trong tng thi k c th. Trong nhiu nm qua, vic tun th nghim tc cc chun mc thanh ton quc t to c s tn nhim ca ng o cc Ngn hng phc v Ngi xut khu cng nh Ngi nhp khu m L/C ti NH ( bit thm chi tit ngh Qu khch xem phn Hng dn pha di) - Ngoi thanh ton bng L/C, NH cn thc hin cc phng thc thanh ton khc: Nh thu D/A (Nh thu theo hnh thc chp nhn thanh ton giao chng t) Nh thu D/P (Nh thu theo hnh thc thanh ton giao chng t) Nh thu D/OT (Nh thu giao chng t theo iu kin khc) Hoc chuyn tin i ( ngh Qu khch tham kho phn Chuyn tin) TH TN DNG KHNG TH HU NGANG IRREVOCABLE L/C I Yu cu m L/C : 1 Ngun vn m bo thanh ton L/C: Gi s l trong hp ng cc bn ng thanh ton bng L/C, Qu khch cn xem xt ngun vn thanh ton cho L/C m mnh s yu cu ngn hng m. 1.1 L/C pht hnh bng vn t c, khch hng k qu 100% 1.2 L/C pht hnh bng vn t c, khch hng khng k qu 100% v/ hoc c yu cu min, gim mc k qu ngh Qu khch lin h vi b phn Tn dng nghin cu xem xt hoc NH s cung cp n Qu khch trong tng thi k. 1.3 L/C pht hnh bng vn vay ca NH, Qu khch lin h vi b phn Tn dng xem xt. 2 n yu cu m L/C:

Sau khi xem xt ngun vn, Qu khch cn c vo ni dung hp ng lm n yu cu NH pht hnh L/C. thun tin cho Qu khch NH c mu in sn theo tiu chun ca ICC v ca T chc SWIFT quc t. Qu khch c k v in vo cc . V ngn hng m L/C theo yu cu ca ngi mua, do vy Qu khch nn xem xt k ni dung ca hp ng m bo khi a vo L/C khng b mu thun v nu c mu thun tc l ngi mua vi phm hp ng. Sau khi hon chnh n yu cu pht hnh L/C, Khch hng cn xut trnh ti NHNT cc giy t sau: 2.1 Th yu cu pht hnh L/C (theo Mu ) 2.2 Mt bn sao Hp ng mua bn ngoi thng hoc giy t c gi tr tng ng nh hp ng. 2.3 Mt bn sao Giy chng nhn ng k m s doanh nghip xut nhp khu (i vi khch hng giao dch ln u) 2.4 Vn bn cho php nhp khu ca B Thng mi hoc B qun l chuyn ngnh (i vi hng nhp khu c iu kin). Sau khi xem xt ngun vn m bo thanh ton L/C ca khch hng, NHNT s quyt nh vic pht hnh L/C. * Ring i vi L/C nhp khu bng vn vay ca Chnh Ph, ODA, ngoi nhng qui nh nu trn khch hng cn gi cho NH nhng giy t nh: Ph duyt s dng vn vay Chnh ph, ODA ca b Ti chnh; ph duyt Hp ng ca T chc ti tr vn vay. II Kim tra ni dung L/C Sau khi NH pht hnh L/C, Qu khch s nhn c mt bn sao L/C . Qu khch nn xem xt i chiu gia ni dung L/C vi n yu cu ca Qu khch m bo rng L/C hon ton ph hp vi hp ng v vi yu cu ca Qu khch, ng thi thng bo cho NH ngay nhng sai lch nu c. III Sa i L/C Nu Qu khch c nhu cu sa i L/C , ngh Qu khch xut trnh Th yu cu sa i L/C (theo mu) km vn bn tho thun gia ngi mua v ngi bn (nu c). IV Nhn v kim tra chng t Qu khch hng s nhn b chng t giao hng theo L/C ti tr s NH. Sau khi nhn chng t Qu khch cn kim tra i chiu gia ni dung L/C vi cc chng t nhn c, trng hp c nhng khc bit gia L/C vi chng t trong vng 03 ngy lm vic Qu khch cn thng bo gp cho NH khiu ni ngn hng nc ngoi. NH giao chng t khi Qu khch chp nhn thanh ton b chng t v cc chi ph lin quan (nu c). V Yu cu pht hnh Bo lnh/ u quyn nhn hng theo L/C. NH thc hin pht hnh bo lnh nhn hng khi cha c vn n gc hoc pht hnh th u quyn nhn hng hoc k hu vn n Qu khch c th nhn hng theo L/C. iu kin NHNT pht hnh Th bo lnh Th u quyn nhn hng, k hu vn n gc: Qu Khch cn k qu 100% tr gi ha n, hoc y quyn cho NH khoanh s tin tng ng trn ti khon tin gi hoc ghi n ti khon tin vay khi thanh ton v tu tng trng hp Qu khch cn xut trnh nhng giy t sau: 1 Pht hnh Th bo lnh nhn hng: khch hng phi c Th yu cu pht hnh bo lnh (theo mu) km 01 bn sao vn n ng bin hoc vn n hng khng v 01 bn sao ho n do ngi xut khu gi trc tip. 2 Pht hnh Th u quyn nhn hng: khch hng phi c Th yu cu pht hnh U quyn nhn hng (theo mu) km 01 bn gc vn n hng khng ghi ngi nhn hng l NH km 01 bn sao ho n. 3 K hu vn n ng bin: khch hng phi c Th yu cu k hu vn n (theo mu) km 01 bn gc vn n ng bin v 01 bn sao ho n. VI Thanh ton L/C: NHNT s trch tin t ti khon c ch nh ca Qu khch hng thanh ton cho ngn hng nc ngoi theo quy nh ca L/C khi nhn c b chng t hon ton ph hp vi cc iu kin, iu khon ca L/C. VII Hy b L/C

Nu Qu khch c yu cu hu L/C cn lu NH khng chp nhn hu L/C trong trng hp: 1 Khch hng nhn hng thng qua bo lnh nhn hng ca NH 2 C tranh chp thng mi mc d hai bn mua bn tho thun nhng cha c s chp thun hu L/C ca cc Ngn hng lin quan. VIII Nhng im cn lu khi la chn hnh thc thanh ton bng L/C i vi ngi Nhp khu/Ngi m L/C. 1. Trc khi m L/C, ngi mua cn tha thun c th vi ngi bn v cc khon thanh ton, lch giao hng, phng tin giao hng, v cc chng t cn xut trnh. 2. Ngi mua phi nhn thc rng L/C khng phi l hnh thc thanh ton an ton tuyt i v ngn hng ch giao dch trn chng t ch khng bit n hng ha. Nu chng t ph hp vi cc iu kin, iu hon ca L/C th ngi mua phi tr tin mc d hng ha giao khng ng vi hp ng. 3. m bo chc chn l L/C ph hp vi hp ng 4. Cc iu kin ca L/C phi m bo ngn gn, d hiu, khng nn a vo L/C cc ni dung qu chi tit v cc quy cch k thut qu phc tp. 5. Trong qu trnh giao dch nu c nghi ng, Qu khch hng nn lin h ngay vi NH phi hp x l. 6. Ngi mua cm xem xt trnh ri ro do bin ng t gi ngoi t. L/C TR CHM C/KHNG C XC NHN c im - Phng thc qui nh vic thanh ton din ra vo mt ngy xc nh chm hn so vi ngy chng t c chuyn n ngn hng pht hnh (v d: 90 ngy). Ngi xut khu cho ngi nhp khu thm thi gian thanh ton. Tuy nhin ngy thanh ton vn phi nm trong thi hn c hiu lc ca L/C. Do , L/C phi nu r thi gian thanh ton. - Trong trng hp c xc nhn th c ngn hng pht hnh v ngn hng thng bo (c th l ngn hng xc nhn) chu trch nhim thanh ton i vi ngi xut khu. Trong trng hp khng c xc nhn th ch c ngn hng pht hnh chu trch nhim thanh ton i vi ngi xut khu. Ngn hng thng bo khng c ngha v thanh ton i vi ngi xut khu. Trnh t giao dch in hnh - Ngi mua/ngi nhp khu v ngi bn/ngi xut khu k kt hp ng. Hp ng qui nh r thi hn thanh ton chm. - Ngi nhp khu yu cu ngn hng ca mnh (ngn hng pht hnh) m L/C. - Ngn hng pht hnh m L/C v chuyn L/C n ngn hng ca ngi bn/ngi xut khu (ngn hng thng bo/xc nhn). - Ngn hng thng bo tin hnh thng bo (xc nhn L/C nu l L/C c xc nhn) cho ngi th hng. - Khi nhn c L/C, ngi xut khu sn xut hng ha theo hp ng v giao hng hoc dch v. Sau , lp chng t theo nh yu cu ca L/C chuyn ti Ngn hng thng bo/xc nhn. - Ngn hng thng bo/xc nhn n ngy thanh ton qui nh trong hp ng s tin hnh thanh ton cho ngi xut khu. Li th - So vi L/C tr ngay, ngi nhp khu ch chu trch nhim thanh ton khi n ngy o hn; do ngi nhp khu c thi gian bn hng, thu tin hng tr cho ngha v trong L/C. - S dng L/C c xc nhn th mc an ton cho ngi xut khu cao hn. Techcombank chu trch nhim i vi ngi xut khu v do gip ngi xut khu gim bt c ri ro. - Nu s dng L/C khng xc nhn th khch hng khng b mt ph xc nhn. Ri ro/hn ch - Nu s dng phng thc khng xc nhn, ngi xut khu c th phi chu ri ro khng c thanh ton nu (i) xy ra cc bin c khng thun li quc gia ni ngn hng pht hnh t tr s hot ng, hoc (ii) ngn hng pht hnh gp kh khn v kh nng thanh ton. - Ngi xut khu phi chu cc chi ph ti chnh (li tin vay, nu c) trong thi gian cho tr chm. - So vi phng thc thanh ton ghi s hoc nh thu, th chi ph lin quan n cc phng thc L/C tr chm cao hn. Cc nguyn tc c bn

- Nu ngi xut khu c th nh gi mc ri ro lin quan n ngn hng pht hnh, th ngi xut khu khng cn xc nhn v nh vy s gim c chi ph xc nhn. - Hnh thc tr chm ph hp vi vi khch hng c kh nng cho chu. - Trng hp khch hng cn an ton cao hn hoc cn ti tr cho giao dch xut khu.

+ Negotiation L/C L/C c gi tr chit khu : L/C cho php ngi hng c th chit khu b b chng t ti 1 ngn hng ch nh (nominated bank) hay ti bt k NH no.Trong L/C NH m cam kt han tr tin cho NH chit khu c ch nh hay bt k NH no theo quy nh ca L/C. + L/C at Sight tr ngay : NH m L/C cam kt tr tin ngay cho ngi hng li khi xut trnh b chng t hp l.Trong L/C c th yu cu ngi hng li k pht hi phiu tr ngay i tin.

CC LOI L/C KHC Th tn dng d phng (Standby letter of Credit SBLC) L/C d phng l mt tn dng chng t hay l dn xp tng t, th hin ngha v ca ngn hng pht hnh ti ngi th hng trong vic: - Thanh ton li khon tin m ngi yu cu m L/C d phng vay hoc c ng trc. - Thanh ton khon n ca ngi m L/C d phng. - Bi thng nhng thit hi do ngi m L/C d phng khng thc hin ngha v ca mnh. - Do L/C d phng c xem nh l phng tin thanh ton th yu. S khc nhau v L/C thng mi v L/C d phng l L/C thng mi hot ng trn c s thc hin hp ng ca ngi bn. Ngc li, L/C d phng m bo cho ngi th hng trong trng hp ngha v khng c thc hin.

Trong L/C d phng, ngn hng m ghi r L/C ny ch c gi tr thc hin khi c s vi phm ngha v ca ngi xin m L/C ngc li nu khng c s vi phm y, L/C d phng s khng c thc hin.L/C d phng c s dng nh mt hnh thc bo lnh trong mt phm vi rt rng bao gm cc hat ng thong mi , ti chnh. Th tn dng tun hon (Revolving Letter of Credit)

Th tn dng tun hon l mt cam kt t pha ngn hng pht hnh phc hi li gi tr ban u ca th tn dng sau khi n c s dng. S ln phc hi v khong thi gian cn hiu lc phi c quy nh trong L/C. - Tn dng tun hon c th c tch ly hoc khng. - Trng hp L/C tun hon tch ly, s tin s dng c th c thm vo cho ln giao hng k tip. - Trng hp tn dng tun hon khng tch ly, nhng khon tin tng phn khng c s dng sau khi ht thi hn hiu lc.

- Tn dng tun hon thng c s dng trong cc trng hp ngi mua mun hng ha c giao tng phn ti nhng thi im quy nh (hp ng giao hng nhiu ln). L/C c th tun han theo 3 cch : . T ng (automatic) : Sau khi x dng xong L/C li t ng c gi tr nh c, khng cn thng bo ca NH m. Trong L/C ghi we open irrevocable L/C revolving monthly.The full amount again becomes available under the same terms and conditions, on the first day of each calendar month, . Bn t ng (part automatic) : Sau khi s dng L/C, trong mt thi hn nht nh, nu khng c thng bo g t pha ngn hng m L/C th mt L/C mi vi cc iu kin tng t li tip tc c hiu lc. Trong L/C ghi this will be operative for the second & third shipment unless otherwise notice by us. . Hn ch (restrictive) phi c thng bo ca ngn hng m v hiu lc ca mt L/C mi c ti lp th L/C mi c gi tr. L/C ghi reinstatement by us by way of amendment. L/c c th tun han theo s tin hoc thi gian, khi tun han theo thi gian , L/C phi ghi r ngy ht hiu lc ca mi ln tun han, ng thi phi quy nh r L/C l tun han tch ly hay khng tch ly. L/C chuyn nhng (Transferable Letter of Credit) Ngi th hng trong L/C chuyn nhng c quyn yu cu ngn hng ca mnh chuyn nhng mt phn hoc ton b tn dng cho ngi th hng khc. - Cc chng t trong L/C chuyn nhng nn c yu cu c th c s dng theo nh L/C gc. - Ngi th hng trung gian c quyn thay th ha n ca L/C chuyn nhng bng ha n ca mnh. - S tin bo him cho vic chuyn nhng nn lp bng vi s tin bo him trong L/C gc. - Th tn dng ch c th c chuyn nhng ging nh cc iu khon quy nh trong L/C gc. Vi L/C ny ngi hng li u tin (1st beneficiary) c quyn chuyn nhng tan b hay tng phn L/C cho 1 hay nhiu ngi hng li th 2 (second ben. ) Tr khi L/C c quy nh khc (v d: transferable without restritive), mt L/C chuyn nhng ch c th chuyn nhng 1 ln t ngi hng li u tin ti 1 hay nhiu ngi hng th 2.Tuy nhin ngi hng th 2 ti chuyn nhng cho ngi hng u li khng b cm v ngi hng u vn c quyn tip tc chuyn nhng L/C cho 1 ngi khc. Nhng phn ca L/C chuyn nhng cho nhiu ngi khng c vt qu tng s tin ca L/C v c th chuyn nhng ring r min l trong L/C khng ngn cm giao hng v thanh tan tng phn. L/C c chuyn nhng theo cc iu khan, iu kin quy nh trong L/C, ngai tr : S tin (thng t hn) n gi ( thp hn) Thi hn hiu lc (ngn hn) Thi hn xut trnh chng t (sm hn) Thi hn gi hng (c th sm hn) Ngai ra tn ca ngi hng li th nht c th thay th cho tn ca ngi yu cu m L/C. Th tn dng gip lng (Back-to-Back Letter of Credit) - L/C gip lng l mt tn dng mi m da trn c s mt L/C c tn dng khng chuyn nhng (tn dng gc) cho mt ngi th hng khc (do cn c tn l gip lng). L/C gip lng l 1 L/C bit lp c m trn c s ca L/C gc (cng vi iu kin ca L/C gc) cn gi l L/C th 2 trn c s 1 L/C th nht. L/C gip lng cng c dung trong mua bn qua trung gian nh L/C chuyn nhng. iu khc nhau gia L/C chuyn nhng v gip lng l NH pht hnh L/C gip lng han tan chu trch nhim thanh tan b chng t hp l theo L/C m mnh m khng rang buc bi L/C gc . Ngha v ca hai ngn hng pht hnh L/C gc v L/C gip lng l han tan c lp vi nhau. Ngi hng L/C gc tr thnh ngui m L/C gip lng nn h phi thc hin nghim ngt ngha v ca ngi m L/C. Trong nghip v L/C gip lng ngi cung cp hng ha han tan yn tm v thanh tan v h ch c ngha v thc hin L/C th 2 do ngi trung gian m - Red clause L/C (anticipatory)

- L/C c iu khan : L lai L/C c iu kin cho php ngi hng c nhn mt khan tin trc khi giao hng trn c s hi phiu trn hay hi phiu km chng t chng minh rng c hng giao nh bin lai kho hng (warrant hay warehouse receipt) bin lai ca ngi giao nhn (forwarder s receipt ) thng thng khi nhn khan tin ng trc ny , ngi hng li c th vit cam kt cho ngn hng l s xut trnh mt b chng t theo quy nh ca L/C sau . Khan ng trc s c khu tr vo tin thanh tan b chng t. - Reciprocal L/C L/C i ng L lai L/C ch c hiu lc khi c 1 L/C khc i ng vi n c pht hnh. L/C ny c s dng trong giao dch hng i hng v gia cng hng xut khu. C 2 bn u l ngi mua , ngi bn ca nhau. c im ni bt ca L/C ny l iu khan thanh tan. Trong quy nh vic chp nhn v/hoc thanh tan ca L/C ny ch c hiu lc sau khi ngn hng pht hnh nhn s tin theo L/C sngy..do ngn hng..pht hnh (the acceptance and or payment under this L/C is valid only after our receipt of full proceeds under L/C Nodated issued by) n gin hn c th trong 2 L/C ny u ghi ch c thanh tan khi 1 L/C khc i ng vi n c m ra. L/C i ng xt v bn cht ch l mt na L/C do s cam kt c iu kin ca ngn hng. cc nc khac, t lu khng cn s dng L/C ny , song Vit Nam lai L/C ny vn cn c s dng, c bit trong quan h gia cng ti xut, v n gip cc nh kinh doanh VN c th gia cng hng xut khu m khng cn vn.

L /C i ng (Reciprocal L/C) thng c s dng trong giao dch gia cng hng xut khu, theo c hai bn u ng vai tr l nh nhp khu v xut khu. L/C i ng c pht hnh hoc ch c hiu lc khi c mt L/C khc i ng vi n c pht hnh. Khc vi nhng L/C thng thng c thanh ton/chp nhn thanh ton khi chng t xut trnh ph hp, L/C i ng l L/C thanh ton c iu kin, theo Ngn hng Pht hnh (NHPH) L/C i ng cam kt thanh ton ch sau khi nhn c y tin hng theo L/C khc i vi L/C do NHPH pht hnh. iu kin thanh ton in hnh ca L/C i ng thng c NHPH quy nh tng t nh sau: y l L/C i ng vi L/C s ngy . c pht hnh bi Ngn hng.. Khi nhn c chng t ph hp, chng ti (NHPH) s chp nhn hi phiu/chng t v s thc hin thanh ton hi phiu/chng t o hn ch sau khi nhn c y tin hng theo L/C s .. ngy do Ngn hng . pht hnh. V d sau y c th gip bn hiu r hn v L/C i ng: Shingbang Ltd., Co (Hn Quc) k mt hp ng gia cng hng may mc vi Garment Company No. 5 (Vit Nam), theo Shingbang Ltd., Co m L/C nhp thnh phm (Master L/C) cho ngi hng l Garment Company No. 5 v L/C Garment Company No. 5 m L/C nhp nguyn liu tr chm 90 ngy cho ngi hng l Shingbang Ltd., Co. Khi nhn c L/C, v d, L/C No. 123 dated 20/2/2008 c pht hng bi Korex Bank Seoul, Garment Company No. 5 yu cu ngn hng ca mnh (Vietcombank Da Nang) pht hnh L/C tr chm (deferred payment L/C) 90 ngy i ng vi L/C trn cho ngi hng l Shingbang. L/C i ng do Vietcombank Da Nang pht hnh c th quy nh v iu kin thanh ton nh sau: This L/C is reciprocal to L/C No. 123 dated 20/4/2008 issued by Korex Bank, Seoul. Upon receipt of the documents complying with the L/C

terms, we shall incur a deferred payment undertaking but the payment hen due shall be effected only after our full receipt of the proceeds under L/C No. 123 dated 20/4/2008. L/C i ng ph bin ch yu mt s nc Chu . Vit Nam loi L/C ny c pht hnh ph bin nhng nm 90 khi cc cng ty dt may Vit Nam gia cng hng may mc cho cc cng ty Hn Quc. Hin nay loi L/C hu nh khng cn c s dng rng ri. ngun trch dn t Blog Nguyn Hu c- Defered L/C -L/C tr dn: L/C trong quy nh vic tr tin lm nhiu ln cho ngi bn s c thc hin sau 1 thi gian nht nh k t ngy giao hng (date of B/L) hoc ngy xut trnh chng t (presentation date) Theo L/C ny, ngi bn giao hng v xut trnh chng t nh L/C quy nh.Khi b chng t c NH xc nh l hp l, NH s chp nhn thanh tan v thc hin vic tr tin vo ngy o hn nh quy nh, c th tr 1 ln hoc nhiu ln theo tha thun. - Confirm L/C -L/C c xc nhn : L lai L/C khng hy ngang do 1 NH m v c NH khch xc nhn, tc l m bo tr tin theo yu cu hoc theo s y nhim ca NH m. S xc nhn ca NH ny l 1 cam kt chc chn cng thm vo cam kt chc chn ca NH m. Vic xc nhn L/C thng do ngi hng li ngh khi h khng tin tng vo kh nng ti chnh ca NH m L/C hoc khng chp nhn nhng ri ro chnh tr tn ti hay tim n nc ca NH m. Vic xc nhn L/C c th hin ngay trn L/C hay bng 1 vn th ring. NH xc nhn c ngha v tr tin, chp nhn hoc chit khu khng bo lu khi ngi hng xut trnh b chng t hp l . Trch nhim ca NH xc nhn cng tng t nh trch nhim ca NH pht hnh.NH xc nhn c th xc nhn 1 L/C nhng khng xc nhn mi tu chnh sau (v d tng tin,gia hn hiu lc..) nu h thy c th pht sinh ri ro trong thanh tan. Trong trng hp ny trch nhim ca NH xc nhn ch gii hn trong phm vi m h xc nhn. Ph xc nhn thng cao hn c ph m L/C v nguyn tc do ngi mua tr nhng cng c th tha thun phn chia chi ph u cho c 2

L/C USANCE PAID AT SIGHT (Tham kho t ngun Blog Nguyn Hu c)

Mi y mt ngi bn ng nghip c gi cho ngi vit bi ny mt bn sao LC c ni dung hi khc so vi nhng LC thng thng v hi l loi LC g, c pht hnh trong trng no v nhm mc ch g Xem qua ni dung ngi vit nhn ra ngay y l LC UPAS (Usance Paid At Sight) mt loi LC tr chm nhng thc t ngi hng li c thanh ton ngay thnh thong c pht hnh bi mt s ngn hng Chu , c bit l cc ngn hng Hn Quc. Ngi vit tng c dp lm quen v tm hiu v loi LC ny, do vy, xin c gii thiu chi tit vi cc ng nghip v bn c quan tm khi gp nhng LC tng t s khng ngc nhin v c th gii thch cn k cho khch hng.

Hnh thc ca LC UPAS V hnh thc, khc vi 4 loi LC thng gp nh: (i) LC thanh ton ngay (Sight Payment LC) c gi tr thanh ton ti NHPH hoc ti ngn hng c ch nh (NHC) bng cch thanh ton ngay ; (ii) LC chit khu (Negotiation LC) c gi tr thanh ton ti NHC bng cch chit khu hi phiu tr ngay; (iii) LC chp nhn (Acceptance LC) c gi tr thanh ton ti NHPH hoc ti NHC bng cch chp nhn hi phiu c k hn; v (iv) LC tr chm (Deferred Payment LC) c gi tr thanh ton ti NHPH hoc ti NHC bng cch cam kt thanh ton c k hn, LC UPAS c kt cu va ging LC chp nhn (v c yu cu xut trnh hi phiu tr chm) nhng li va ging LC chit khu (v hi phiu tr chm s c thanh ton bng cch chit khu trn c s tr ngay). tin nhn bit loi LC ny, di y ngi vit xin c trch mt s ni dung c bn t mt LC c pht hnh di dng in swift MT 700 bi Ngn hng A Hn Quc: 41D: Available with . By ANY BANK BY NEGOTIATION 42C: Drafts at . BENEFICIARY DRAFTS 90 DAYS AFTER B/L DATE 42A: Drawee BANK B 53A: Reimbursing bank BANK B .. 78: Instructions to the Paying/Accepting/Negotiating Bank + BENEFICIARY TIME DRAFT SHALL BE NEGOTIATED ON AT SIGHT BASIS AND SHOULD BE FORWARDED TO THE DRAWEE BANK (BANK B). + ALL DOCUMENTS MUST BE FORWARDED DIRECTLY TO US (BANK A) IN ONE LOT BY COURIER SERVICES .. Phn trch dn nu trn cho thy Trng 41D (Thanh ton) v Trung 42C (Hi phiu) th hin LC c gi tr thanh ton bng cch chit khu hi phiu c k hn 90 ngy sau ngy vn n..Tuy nhin, ti Trng 78 (Cc ch th i vi ngn hng chit khu/chp nhn/thanh ton), Ngn hng A (NHPH) li ch th hi phiu c k hn s c chit khu trn c s tr ngay v gi cho ngn hng b k pht (Ngn hng B) c hon tr, cn tt c cc chng t (ngoi tr hi phiu) phi gi trc tip cho Ngn hng A. Giao dch lin quan n LC UPAS c thc hin nh th no ? Giao dch LC UPAS gm 10 bc thc hin nh sau: 1. Nh nhp khu (ngi m LC) v nh xut khu (ngi th hng) tho thun iu kin bn hng, theo nh xut khu s c tr tin ngay. 2. Nh nhp khu ngh ngn hng ca minh ti tr nhp khu thanh ton bng LC, thi gian ti tr l 90 ngy hoc 180 ngy sau ngy nhn c chng t hoc sau ngy vn

n (90 or 180 days sight or after B/L date), tu theo nhu cu v kh nng hon tr ca nh nhp khu. 3. NHPH pht hnh LC UPAS yu cu hi phiu tr chm 90/180 ngy k pht i tin ngn hng hon tr c ch nh ( a nominated reimbursing bank NHHT), thng l mt chi nhnh a phng ca NHPH v nu rng ngi hng li s c thanh ton ngay vi mi chi ph li do ngi m LC chu. NHPH cng s gi cho NHHT mt u quyn hon tr c iu kin tr tin ging nh LC quy nh. U quyn cng s yu cu NHHT chp nhn v chit khu hi phiu theo tho thun gia NHPH v NHHT. 4. Ngi hng li thc hin giao hng v xut trnh chng t cho ngn hng a phng ca mnh c thanh ton ngay. 5. Ngn hng a phng kim tra chng t v nu chng t ph hp thc hin yu cu hon tr nh sau: (i) Cc chng t gc ngoi tr hi phiu c gi cho NHPH. (ii) Hi phiu cng vi th i tin c gi cho NHHT. 6. NHHT nhn c hi phiu s thc hin theo u quyn hon tr, tc l chp nhn v chit khu hi phiu. S tin hi phiu sau c chuyn cho ngn hng ca ngi hng li (tr ph hon tr). NHHT sau s lin h NHPH thng bo rng hi phiu c xut trnh, chp nhn v chit khu v thng bo ngy o hn ca hi phiu v tt c cc loi ph lin quan n vic chp nhn v chit khu hi phiu. 7. Nhn c in thng bo t NHHT v chng t t ngn hng ca ngi hng li, NHPH kim tra chng t v nu chng t ph hp, s thng bo cho ngi m LC ngy o hn v tt c cc loi ph. NHPH cng s giao chng t cho ngi m LC nhn hng. 8. Ngn hng ca ngi hng li khi nhn c tin thanh ton t ngn hng hon tr thc hin ghi c ti khon ca ngi hng li sau khi tr ph. 9. Khi hi phiu o hn thanh ton, NHPH s thanh ton cho NHHT s tin hi phiu UPAS v cc chi ph pht sinh (ph hi phiu UPAS c th c thanh ton trc tu theo tho thun gia NHPH v NHHT). 10. Khi hi phiu o hn thanh ton, NHPH s thu s tin hi phiu UPAS v cc chi ph pht sinh t ngi m LC (cc ph c th c thu trc tu theo tho thun gia NHPH v ngi m LC). Mt iu quan trng cn lu l ngha v thanh ton ca NHPH i vi NHHT l hon ton tch bit vi ngha v thanh ton ca ngi m LC i vi NHPH. NHPH c ngha v phi thanh ton cho NHHT ngay c khi khng c ngi m LC thanh ton. LC UPAS c pht hnh trong trng hp no v ai s c hng li t giao dch ny ? Quy trnh thc hin giao dch LC UPAS cho thy LC UPAS c pht hnh khi nh nhp khu (ngi m LC) mun nhp hng tr ngay nhng li mun NHPH ti tr, trong khi NHPH v l do no li mun ngn hng c ch nh thanh ton (thng thng l mt chi nhnh a phng ca NHPH) thc hin vic ti tr trn c s bo m ca NHPH. Gia NHPH v ngn hng c ch nh (NHC) c mt tho thun ring m ngi m LC khng nht thit phi l mt bn tham gia vo giao dch . Quy trnh thc hin giao dch LC UPAS cng cho thy hu nh cc bn lin quan, trong

chng mc no , u c th hng li t giao dch LC UPAS. - Ngi m LC c th hng li i ng: (i) c ti tr 90-180 ngy, tu theo nhu cu v kh nng tr n; (ii) c th mua hng ho vi gi thp hn, ko theo thu nhp khu phi tr s t hn. - i vi ngi hng li th y l c hi tt nht : (i) c th bn hng ly tin ngay thay v cp tn dng thng mi cho ngi mua v ngi ch s tin o hn; (ii).c th bn vi gi hp l bi nu i 90 ngy hoc 180 ngy, gi c thng s tng ln; - NHPH c th hng mt s li ch sau: (i) ti tr giao dch m khng phi b vn; (ii) trong s sch k ton ca NHPH giao dch ny c th c th hin l mt ngha v trc tip khng c cp vn bi vic thanh ton thc t c NHC thc hin tr tin trn c s bo m ca NHPH; v (iii) c th hng li t chnh lch li sut gia li sut ca NHC v li sut p dng i vi khch hng ca mnh. - NHC cng hng li nh thu ph dch v bao gm ph chp nhn v chit khu hi phiu tr chm.. Hi vng nhng gii thch trn y, trong chng mc no , c th gip mt s cn b tc nghip LC v bn c quan tm hiu su hn v loi LC UPAS./. Ti liu tham kho: - Abdulkader Bazara: On financing under a sight LC (lcviews.com) - LC Sam: UPAS (letterofcredtforum.com)

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Filed under: Thanh ton quc t, Thng tin kinh t - x hi, Thng mi quc t Nhng ri ro thng gp trong thanh ton quc t i vi nh nhp khu Nht k Bo lng ca Gia Nguyn

143 phn hi1.

bi, on Thng Mt 12, 2012 at 5:21 chiu said:

Rate This Chao Anh Hai, Cam on nhung thong tin bo ich tu web cua Anh Cong ty em chuyen XK va khach hang thuong xuyen su dung LC trong thanh toan; Anh vui long giup em cach phan tich nhung diem bat loi cho cong ty(trong LC) khi nhan thanh toan (phi ngan hang, hoa hong, tu chinh,) de cong ty bi tru phi toi thieu ah Cam on Anh da giup do 2. HOAI, on Thng Mi Hai 19, 2011 at 7:27 chiu said:

1 Vote 1anh co the cho e biet viec kt hp gia l/c d phong v l/c c dieu khon . v cch s dng th tin dung d phng trong vic thc hin hp ng gia cng trong truong hop dam bao thanh toan khi hop dong tra truoc vi m nguoi mua ng vn cho ngi bn. 2.khi la nha xuat khau va viec thuc hien hp ng xut khu thanh ton bng phng thc tn dng chng t,khi lp b chng t c bit l khi kim tra vn n ng bin th chng ta cn m bo nhng g vn n nay c chp nhn theo ISBP681. 3. cheryl09, on Thng Mi Mt 23, 2011 at 10:44 chiu said:

1 Vote Cho anh! Em l sinh vin nm 4 ang hc v thanh ton quc t.Theo em hiu th th tn dng s phng cng l 1 dng bo lnh, vy th n khc cc dng bo lnh thng thng u? ti sao li cho th tn dng d phng vo mc th tn dng m khng cho vo mc bo lnh? Rt mong anh gii p gip em. Em xin cm n! 4. v quang ng, on Thng Mi Mt 3, 2011 at 9:19 sng said:

Rate This em cho anh hi: em ang nghin cu v ucp 600.em khng hiu iu 7 v iu 8.anh c th gip em? em cm n anh 5. loan, on Thng Mi 16, 2011 at 5:04 chiu said:

Rate This Cho em hi th no l L/C c iu kin v th no l L/C v iu kin? em cn hiu r v iu ny lm bi thuyt trnh . Anh giupe em nh. thank anh trc nha 6.

Nhung, on Thng Chn 26, 2011 at 9:58 sng said:

Rate This Cho anh, Anh cho em hi cc bc m L/C d phong c ging vi cc bc m L/C khng th hy ngang khng ? 7. hieukieng, on Thng Su 13, 2011 at 3:05 chiu said:

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anh i em mun hi v L/C khng hy ngang cho php chit khu hn ch v chit khu t do .em ko hiu r v 2 loi L/C ny.anh c th gii thch dm em c ko 8. Calvin, on Thng Nm 31, 2011 at 2:14 chiu said:

Rate This Anh vui lng cho Em hi : Em l bn Cng Ty nhp hng , v yu cu ca khch hng l yu cu m L/C i2000 l L/C gi vy Anh , mong Anh cho Em cu tr li sm . Rt cm n Anh 9. Nhng ri ro thng gp v nhng phng nga v gii php trong thanh ton bng L/C NGUYN THANH HI'S WEBSITE, on Thng Nm 30, 2011 at 5:40 chiu said:

Rate This [...] on Danh sch cc nc theo GDP daHng dn p dng UC on Th tn dng L/C (Letter ofTh tn dng L/C (Le on Hng dn p dng UCP600Ni dung th tn [...] 10. Hng dn p dng UCP600 NGUYN THANH HI'S WEBSITE, on Thng Nm 30, 2011 at 4:48 chiu said:

1 Vote [...] bi xem nhiu nht Qui trnh thanh ton bng T/T, TTR v Nh thu (Collection)Th tn dng L/C (Letter of Credit) Hi phiu Bill of ExchangeNhng ri ro thng gp v nhng phng nga v [...] 11. Nguyen Thanh Hai, on Thng Nm 26, 2011 at 10:47 sng said:

Rate This Dear Trm Anh, LC UPAS bankers unsance chnh l LC UPAS (Usance Paid At Sight) mt loi LC tr chm nhng c thanh ton ngay ( at sight) Tuy nhin L/c li ghi tr chm 150 days after sight th n phi l USANCE L/C Nh vy l bn thn L/c ni dung L/c c s mu thun bit thm v L/C UPAS bn c li bi phn tch ca Mr. Nguyn H c nh dn chiu trn nh 12. Tram Anh, on Thng Nm 13, 2011 at 1:20 chiu said:

2 Votes

Gi Anh Hi, Hin em ang lm mt l hng xut khu (em l ngi bn). Khch hng m mt LC c nhiu vn . Khi k hp ng l LC tr ngay nh h li ghi l tr chm 150 days after sight. v gii thch l LC UPAS bankers unsance. Loi LC ny em cha tng bit, anh c th cho em mu y ca LC ny ko . c bi vit ca anh em vn cha r lm LC ny khc vi LC tr chm thng thng ch no?? Do kin thc cn hn ch c th hi my cu ngc nghch, mong anh gii p ! Em cm n anh !! 13. alexey lapshin, on Thng T 26, 2011 at 3:30 sng said:

Rate This Dear Sir, I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee brokers Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading. Contact me through this email: (bfstotalsolution@gmail.com,draftinstruments@yahoo.com,sussane.terry@gmail. com) or through skype: (alexey.lapshin2) in other to furnish you with other information.

14. Trn Huyn, on Thng T 12, 2011 at 11:42 sng said:

Rate This Anh Hi i anh c th phn bit gip em gia nh thu v L/C k? Cm n anh nhiu 15. Nguyen Thanh Hai, on Thng T 11, 2011 at 1:38 chiu said:

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Dear Hnh, hiu thm bn tham kho ni dung Standby L/c di y nh COPY COPY COPY SWIFT message type MT700 Date: ddmmyy ________________________________________________________________ Sender: Issuing Bank Recipient: ING Bank Netherlands Amsterdam Swift: INGBNL2A :40A: Form of Documentary Credit IRREVOCABLE STANDBY :20: Documentary Credit Number :31C: Date of issue ddmmyy :31D: Date and Place of Expiry ddmmyy IN AMSTERDAM NETHERLANDS :50: Applicant: . . . :59: Beneficiary ING Bank Amsterdam Netherlands :32B: Currency Code, Amount

EUR. :39B: Maximum Credit Amount :41a: Available With By SWIFT: INGBNL2AXXX ING BANK NV FOREIGN OPERATIONS AMSTERDAM NETHERLANDS by payment :43P: Partial DRAWINGS PROHIBITED/PERMITTED :45A: Description of Goods and/or Services COVER OF ADVANCE PAYMENT GRANTED BY YOURSELVES TO :46A: Documents Required +BENEFICIARY SWIFT MESSAGE NOTIFYING THE ISSUING BANK THAT THE BUILDER HAS FAILED TO TO PRESENT UNDER THE l/c THE REQUIRED DOCUMENTS OR THAT DOCUMENTS PRESENTED BY THE SELLER TO ING ARE NOT MADE OUT IN CONFORMITY WITH THE TERMS AND CONDITIONS OF THE L/C. :47A: Additional Conditions +We hereby issue this Standby Letter of Credit taking into consideration that as sales contract dated ..has been concluded between ( Seller) and Van der Plas Shipbuilding BV Hendrik Ido Ambacht The Netherlands herafter to be referred to as buyer for Multi Purpose Vessel DWT, at a total purchase price of EUR.. (hereafter to be referred to as The Contract ) that ING Bank will receive a transferable Letter of Credit in favour the buyer and that ING Bank has agreed to transfer the L/C after receipt of it under their ref.no to the Bank in favour of the Seller for an amount of EUR.. being% of the purchase price as arranged in the contract and that ING further has agreed that after receipt of the L/C and after ING (at its sole discretion) has found the terms and conditions of L/C to be acceptable, ING will effect the

following advance payment by order of the buyer to the issuing Bank in favour of the Seller: EUR.. for the first instalment (say.) That in excess of the maximum amount EUR(say) ING is allowed to draw under such Standby Letter of Credit interest at 6,6% p.a. calculated from the date of Advanced Payment credited to Seller account with the issuing Bank ( the issuing Bank will send an acknowledgement Swift message to ING Bank to confirm the date of receipt of the Advance Payment) till the date of payment to ING Bank of its claim under the Standby Letter of Credit. SPECIAL CONDITIONS: +This Advance payment Standby Letter of Credit in favour of ING for the amount of.EUR and not exceeding.EUR is issued for the more security and for effecting the advance payment as per agreement between +THIS STANDBY lETTER OF cREDIT SHALL BECOME EFFECTIVE FOR AN AMOUNT OF EUR PLUS THE AMOUNT OF INTEREST CLAIMED BY ING BANK IN EXCESS OF THE PRINCIPAL AMOUNT IMMEDIATELY AFTER THE BANK HAS RECEIVED THE FIRST ADVANCE PAYMENT OF EUR..IN FAVOUR OF SELLERs ACCOUNT IN THE BOOKS OF THE BANK ACCOUNT NO.. THE STANDBY LETTER OF CREDIT SHALL EXPIRE ON THE DATE ING BANK HAS PAID DOCUMENTS UNDER THE L/C which are 100% in conformity with the LC OR ON.(DATE), WHICHEVER COMES EARLIER. UPON ITS EXPIRY THIS STANDBY LETTER OF CREDIT SHALL BECOME NULL AND VOID. ANY REQUEST FOR PAYMENT UNDER THE TERMS MUST BE RECEIVED BY THE BANK ON OR BEFORE THE EXPIRY DATE OF THIS STANDBY LETTER OF CREDIT,. +DOCUMENTS REQUIRED MAY NOT BE DATED PRIOR TO THE DATE OF ISSUANCE OF THIS LETTER OF CREDIT. +THIS STAND-BY LETTER OF CREDIT IS SUBJECT TO UCP 600

:71B: Charges ALL COMMISSIONS AND CHARGES OUTSIDE ISSUING BANK ARE FOR ACCOUNT OF BENEFICIARY :48: Period for Presentation WITHIN CREDIT VALIDITY :49: Confirmation Instructions WIT/adding :53: FOR YOUR PAYMENT YOU MAY REIMBURSE YOURSELVES ON OUR EUR CORRESPONDENT BANK.. UNDER SWIFT ADVICE TO US. 16. Nguyen Thanh Hai, on Thng T 11, 2011 at 1:26 chiu said:

1 Vote Dear hnh, Bi cu anh rt c ch, phin anh cho em hi thm v LC d phng, n c khc g vi LC bnh thng , v ri ro trong LC d phng l g, anh c th tng kt mt bi v LC d phng nh bi ny khng? Nu c th n s gip ch rt nhiu cho em v cho nhiu bn khc, em rt cm n anh, chc anh ngy tt lnh.

hiu mt cch n gin nht L/c d phng c chc nng ging nh mt bo lnh hon ng ( Refund Guarantee). Vic thanh ton ch xy ra khi ngi yu cu vi phm ngha v ca hp ng, trong trng hp ngi hng li trn c s yu cu Ngn hng pht hnh hon tr li s tin c ng trc km theo cc chi ph, tn tht c qui nh trong L/c d phng. Tom li L/c d phng l s thanh ton hon tr khi ngi bn ko thc hin, hoc c li trong qu trnh thc hin ngha v ca hp ng. L/c ny thng thng do ngi bn yu cu ngn hng pht hnh L/c thng thng do ngi mua yu cu pht hnh v ch dng thanh ton tin hng cho ngi bn 17. hnh, on Thng T 9, 2011 at 10:06 chiu said:

Rate This dear anh hi Bi cu anh rt c ch, phin anh cho em hi thm v LC d phng, n c khc g vi LC bnh thng , v ri ro trong LC d phng l g, anh c th tng kt mt bi v LC d phng nh bi ny khng? Nu c th n s gip ch rt nhiu cho em v cho nhiu bn khc, em rt cm n anh, chc anh ngy tt lnh. 18.

buikimthanh, on Thng Ba 5, 2011 at 3:40 chiu said:

Rate This Em chao anh! Em dang la sinh vien nam 3 truong cao dang tai chinh hai quan, chuyen nganh xuat nhap khau. Nay dang tim mot cho thuc tap nhung khong biet cho nao moi hop, em nen xin vao cac cong ty XNK hay la cac cong ty giao nhan thi duoc a? Voi lai em cung khong co kinh nghiem xin viec nua, anh co the chi em cach xin de nguoi ta nhan khong? thang 4 la em di thuc tap rui, mong tra loi som cua anh! Cam on anh nhieu a@! 19. vahi, on Thng Hai 8, 2011 at 4:10 chiu said:

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Em cho anh! Hin ti em ang nghin cu v L/C gip lng, nhng ti liu trn mng th ch yu v L/C ni chung, anh c th hng dn em tm mt s ti liu c ko anh? Em mun tm mt mu L/C gip lng, nu c anh gip em nh! Em cm n anh rt nhiu!!!!!!!!!!

20. Cc phng thc thanh ton quc t trong kinh doanh | Ongdat's Blog, onThng Mt 10, 2011 at 8:38 sng said:

Rate This [...] http://thanhai.wordpress.com/2007/12/21/lc/, [...] 21. ngoc, on Thng Mi Hai 26, 2010 at 3:35 chiu said:

Rate This anh cho em hi phn bit hp ng ngoi thng vi th tn dng v so snh cc loi th tn dng 22. Nguyen Thanh Hai, on Thng Mi Hai 25, 2010 at 3:30 chiu said:

Rate This Dear Nutran89, Trong trng hp L/C c s khc bit vi hp ng, vi Ngi Xut khu cn phi yu cu ngay ngi Nhp khu tu chnh L/c cho ph hp. Trong trng hp Ngi XK chp nhn s khc bit ca L/c th phi thc hin vic giao hng theo iu kin L/c qui nh. 23. le xuan hoi, on Thng Mi Hai 25, 2010 at 1:57 chiu said:

Rate This rat nguong mo khi doc qua bay viet cua anh. neu co gi nho giup do mong anh chi day cho. thaks. 24. Nutran89, on Thng Mi Mt 22, 2010 at 4:48 chiu said:

Rate This Cho anh Anh c th gii p gim em cu hi: so snh ni dung ca L/C vi ni dung ca hp ng v trong trng hp nu L/C tha , thiu hoc c im khc bit th ngi xut khu nn lm g? Cm n anh Mong sm nhn c s phn hi ca anh.

25. tng vn, on Thng Mi 15, 2010 at 10:07 sng said:

Rate This em ang hc v ci LC m khng hiu g ht, anh gip em vi. Anh c th gii thch gip em my ci khon trong mu Lc anh gi cho bn Ngc Thanh bng ting Vit gip em c khng? Em ang cn gp lm. Cm n anh. 26. Nguyen Thanh Hai, on Thng Mi 6, 2010 at 5:25 chiu said:

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Dear Manh Hung, Thng l ca UCP600, sau khi shipment trong vng 15 ngy Ngi hng li phi xut trnh chng t ti Ngn hng, sau khi ngn hng m L/c nhn c chng t th trong vng 05 ngy phi thanh ton cho ngi hng li nu chng t ph hp vi L/c. Vic thanh ton trong trng hp ny l v iu kin. Do vy trnh tnh trng thi gian vn chuyn ko di th cch tt nht l qui nh cm chuyn ti, hoc k hp ng theo gi FOB ngi mua c quyn yu cu ngi vn chuyn p ng tin hng v cng ch. Tuy nhin nu v l do ma bo, hoc bt kh khng th cc bn phi chp nhn v iu kin. Tt nhin iu ngi mua pha chu thit thi 27. Hung Manh, on Thng Mi 5, 2010 at 2:56 chiu said:

4 Votes Dear Anh Hi mong anh gii p gip em thc mc ny nu ng trn gc l doanh nghip nhp khu, lm th no trnh c tnh trng ngn hng gi yu cu thanh ton LC trong khi hng cn rt lu sau mi n. E xin php a ra vd c th l bn xut khu sau khi h xut hng ln tu th thng 1 vi ngy sau h hon tt th tc v gi LC lun. Sang n bn nc nhp khu,khi ngn hng nc nhp khu nhn c b chng t LC ca ngn hng nc xut khu, h s gi yu cu thanh ton n doanh nghip nhp khu v buc dn nhp khu phi thanh ton trong 1 vi ngy. Con hng i trn bin v 1 s l do nh ng xa, i qua nc th 3, ma bo. m 2 3 thng sau mi n nc nhp khu. Nh vy l doanh nghip nhp khu s mt 1 khon tin ln

k qu v phi ch i rt lu. Mun trnh tnh trng th phi lm nh th no ??? 28. thi, on Thng Chn 30, 2010 at 12:13 sng said:

Rate This phn bit gip em chit khu v thng lng chng t c ko? u nhc im ca 2 hnh thc na em cn ni dung ny cho bi thuyt trnh 29. L/c, on Thng Chn 27, 2010 at 2:07 chiu said:

1 Vote Em cho anh Hi! Anh Hi i, anh gip em gii 2 bi tp ny vi, em khng hiu lm v mn TTQT. anh gip em lm 02 bi tp ny nha anh. anh lm gp dm em nha. Cm n anh nhiu Bi 1/ Cty Sacom VN mun mua SGD bang dong USD de thanh toan tien hang NKhau thi se chon ngan hang nao sau day de thuc hien viec mua ban ngoai te. NH A yt gi USD/SGD = 1,2576/90 NH B yt gi SGD/USD = 0,7920/52 BAI 2 / ngay 10/5/2010 cty Vinater VN ky HD nua cua cty Sastra Co singapore 100MT tra lopton voi gia 1.500SGD/MT theo dieu kien CFR cua cang SG, hang phai duoc giao cham nhat ngay 15/06/2010. Dieu kien thanh toan: Bang L/C tra cham 3 ngay duoc mo tai Vietcombank, qua ngan hang thong bao HSBC singapore. Hay trinh bay cac khau nghiep vu thanh toan ma nguoi mau phai thuc hien theo HD nay. anh giup em giai 2 bai tap tren voi. Co gi anh lam roi anh gui vao mail nay dum em nha anh: kt84thanhtung@yahoo.com 30. L/c, on Thng Chn 27, 2010 at 1:44 chiu said:

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Em cho anh Hi. Em khng bit cch v hi bi trong trang wed ke thanh toan quc t. Nn em hi anh y. anh gip em gii b ti np ny gp nha. bai 1/ Cty Sacom VN mun mua SGD bang dong USD de thanh toan tien hang NKhau thi se chon ngan hang nao sau day de thuc hien viec mua ban ngoai te. NH A yt gi USD/SGD = 1,2576/90 NH B yt gi SGD/USD = 0,7920/52 BAI 2/ ngay 10/5/2010 cty Vinater VN ky HD nua cua cty Sastra Co singapore 100MT tra lopton voi gia 1.500SGD/MT theo dieu kien CFR cua cang SG, hang phai duoc giao cham nhat ngay 15/06/2010. Dieu kien thanh toan: Bang L/C tra cham 3 ngay duoc mo tai Vietcombank, qua ngan hang thong bao HSBC singapore. Hay trinh bay cac khau nghiep vu thanh toan ma nguoi mau phai thuc hien theo HD nay. anh giup em giai 2 bai tap tren voi. Co gi anh lam roi anh gui vao mail nay dum em nha anh: sauconmua_ptt@yahoo.com 31. Nguyen Thanh Hai, on Thng Chn 14, 2010 at 9:03 sng said:

Rate This Dear Ngc Thanh, Xin gi bn mu L/c sau. Bn c th lin h vi ti qua email Thanhhaihsc@gmail.com {1:F01MSCBVNVXAXXX.SNISN.}{2:I700INGBNL2AXXXXN}{3: {108:xxxxx}}{4: :27/SEQUENCE OF TOTAL : 1/1

:40A/FORM OF DOCUMENTARY CREDIT : IRREVOCABLE :20/TRANSACTION REFERENCE NUMBER : 03B2111A00030410 :31C/Date of Issue : 081121 :40E/APPLICABLE RULES : UCP LATEST VERSION :31D/DATE AND PLACE OF EXPIRY : 090912THE NETHERLANDS :50/Applicant : HONG HA COMPANY. ADD: LE THIEN, AN DUONG, HAI PHONG, VIETNAM TEL-FAX: (84) 31 385 0651-0549 :59/Beneficiary : SAM ELECTRONICS NETHERLANDS B.V. ADD:LJZERWEKERKADE 36 (HABOUR 1093) 3077 MC/THE NETHERLANDS TEL: 31 10 479 5444 :32B/CURRENCY CODE, AMOUNT : EUR356940,00 :41D/AVAILABLE WITH BY : ANY BANK BY NEGOTIATION :42C/DRAFTS AT : SIGHT :42A/DRAWEE : MSCBVNVX :43P/PARTIAL SHIPMENT : ALLOWED BUT NOT OVER 03 SHIPMENTS :43T/TRANSSHIPMENT : ALLOWED :44E/PORT OF LOADING / AIRPORT OF : ANY PORT IN EUROPE :44F/PORT OF DISCHARGE/AIRPORT : HAIPHONG PORT, VIETNAM :44D/SHIPMENT PERIOD : FOR 1ST SHIPMENT: LATEST 15/04/2009 FOR 2ND SHIPMENT: LATEST 15/07/2009 FOR THE PART OF UNDER WATER: 12/2008 :45A/DESCRIPTION OF GOODS AND/OR SERVICE : 1.DESCRIPTION: COMMUNICATION AND NAVIGATION SYSTEM FOR BUILD COASTER + UNIT PRICE: EUR178,470.00/SET + QUANITY: 02 SETS + TOTAL PRICE: EUR356,940.00 + TRADE TERM: CIF HAIPHONG PORT, VIETNAM AS PER INCOTERMS 2000 2.QUALITY: NEW 100PCT, MANUFACTURED IN MAKERS COUNTRY IN 20082009 AS PER MAKERS STANDARD AND BUREAU VERITAS + ORIGIN: THE NETHERLANDS . OTHER TERMS AND CONDITIONS AS PER THE CONTRACT NO.01/HSBSAM/2008 DD081016 AND ANNEX 1. :46A/DOCUMENTS REQUIRED : 1.SIGNED COMMERCIAL INVOICE IN 02 ORIGINALS 2.A SET OF 2/3 ORIGINAL CLEAN SHIPPED ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF MILITARY COMMERCIAL JOINT STOCK BANK, HAIPHONG BR., MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT

3.INSURANCE CERTIFICATE IN NEGOTIABLE FORM BLANK ENDORSED IN 03 ORIGINALS FOR 110PCT OF THE CONTRACT VALUE AND COVERING ALL RISKS WITH CLAIMS PAYABLE AT A NAMED INSURANCE AGENT IN VIETNAM IN THE CURRENCY OF INVOICE, EXCLUSION CLAUSES NOT ALLOWED 4.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE IN MAKERS COUNTRY IN 01 ORIGINAL AND 02 COPIES 5.DETAILED PACKING LIST IN TRIPLICATE 6.CERTIFICATE OF BUREAU VERITAS IN TRIPLICATE 7.BENEFICIARYS CERTIFICATE CERTIFYING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS (PLUS 1/3 ORIGINAL B/L) AND TECHNICAL DOCUMENTS HAD BEEN SENT DIRECTLY TO THE APPLICANT WITHIN 15 DAYS AFTER SHIPMENT DATE :47A/ADDITIONAL CONDITIONS : + ALL REQUIRED DOCUMENTS MUST BE IN ENGLISH SHOWING L/C NO AND DATE, CONTRACT NO. AND DATE + HAND-WRITING ON C/O NOT ACCEPTABLE, EXCEPT FOR SIGNATURE + TT REIMBURSEMENT IS PROHIBITTED + UNAUTHENTICATED ALTERATIONS NOT ALLOWED + AN EXTRA SET OF COPY OF ALL REQUIRED DOCS TO BE PRESENTED FOR ISSUING BANKS FILE + THIRD PARTY SHIPPING DOCUMENTS ACCEPTABLE :71B/DETAILS OF CHARGES : ALL BANKING CHARGES AND COMMISSIONS OUTSIDE VIETNAM ARE FOR ACCOUNT OF BENEFICIARY :49/CONFIRMATION INSTRUCTION : WITHOUT :78/INSTRUCTIONS TO THE PAY/APT/NEG BNK : + ALL SHIPPING DOCUMENTS AND DRAFT(S) MUST BE FORWARDED DIRECTLY TO MILITARY COMMERCIAL JOINT STOCK BANK, H.O, 5TH FLOOR, 3 LIEU GIAI, HA NOI, VIET NAM (INTL TRADE FINANCE) IN 01 LOT BY EXPRESS COURIER + UPON RECEIPT OF DOCS STRICTLY COMPLIED WITH TERMS AND CONDITIONS OF THE CREDIT, WE SHALL REMIT PROCEEDS AS PER NEGOTIATING BANKS INSTRUCTION + THE AMOUNT(S) SO DRAWN MUST BE ENDORSED ON THE REVERSE HEREOF + A DISCREPANCY FEE (EUR40 PER EACH DISCREPANCY)

WILL BE DEDUCTED FROM PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY(IES) :72/SENDER TO RECEIVER INFORMATION : PLS ACKNOWLEDGE YR RECEIPT OF THIS CREDIT BY AN MT730 -} 32. Nguyen Thanh Hai, on Thng Chn 14, 2010 at 8:58 sng said:

Rate This Dear Nguyn Th i Vn Bn c th chuyn sang phng thc thanh ton D/P, hoc D/A Ti liu v ISBP 681 bn c th mua hiu sch Trng Tin 33. Kay, on Thng Chn 13, 2010 at 9:50 chiu said:

Rate This Dear! Cm n anh nhiu! bn em ang hc v vn ti v bo him, ti tr thng mi quc t. Bi vit v L/C ny ca anh qu tht rt b ch! thanks! 34. Ngoc Thanh, on Thng Chn 11, 2010 at 1:07 sng said:

Rate This Dear Nguyen Thanh hai th 3 ny e lm bi thuyt trnh ri nn rt mun tm nhiu ti liu v L/C. v cc mu L/C trong ngn hng a co th cho e bt fai tm mu no.e rt mun bt nick or s dt ca a e tin lin lc , v e rt cn gp,mong a hy hi m sm cho e bt 35.

Nguyn Thi Ai Vn, on Thng Chn 10, 2010 at 2:07 chiu said:

Rate This Chao Anh. Vn mi v lam cng ty co nhp khu hang t Singapore. Anh Cho Vn hoi nu khng thanh toan bng LC c thi minh nn chuyn qua hinh thc thanh toan nao thi hay nht. Vn ang cn tim tai liu v ISBP 681 thi Vn nn mua tai liu nay u va ta cua tai lu la gi ? Thank a. 36. bui duc hung, on Thng Tm 20, 2010 at 3:43 chiu said:

Rate This anh hi i anh gi nhanh cho em bit c ko za/ bn em ang lm bi tho lun v n thanks anh nhiu nhiu 37. bui duc hung, on Thng Tm 20, 2010 at 3:42 chiu said:

Rate This cc anh ch c th cho em xem mu th in t LC c ko za? 38. Phuong Duy, on Thng By 21, 2010 at 11:03 sng said:

Rate This Dear anh Hai, Anh Hai co the cho biet them ve LC co dieu khoan do k? Cu the LC se ghi nhu the nao? va Ngan hang nguoi huong phai lam nhung gi de dam bao nguoi huong phai xuat trinh bo chung tu. Cam on anh nhieu 39. V Tng, on Thng By 14, 2010 at 10:11 sng said:

Rate This Dear anh Hi, Cm n nhng thng tin b ch m anh chia s vi c gi. Ti mun hi anh mt cu th ny : Ti c th s dng LC gip lng thc hin vic mua bn qua trung gian ( ti l trung gian ) hay khng ? Ngha l ti s s dng mt LC ban u, dng LC ny ngn hng m LC gip lng cho ti vi ngi th hng ca ti hay khng ? V ti khng c nhiu vn thc hin cc thng v ln, vy y c phi l cch gii quyt tt nht khng? Nu khng th mong c s ch dn thm ca anh. Trn trng cm n V Tng

40. Chau Tron, on Thng Nm 19, 2010 at 6:18 chiu said:

Rate This Anh Hai cho em hoi ve L/C chut nhe vi em chua hieu cho lam Trong phuong thuc thanh toan theo L/C nguoi XK can phai lam gi neu trong truong hop nguoi NK cham tre viec mo L/C cho minh ? Neu nguoi nhap khau khong mo L/C thi nguoi XK van thuc hien nghia vu giao hang theo hop dong duoc hay khong ? Tai sao ? 41. huynh_nh, on Thng Nm 13, 2010 at 1:20 sng said:

1 Vote Dear Hi. Em gp vi tnh hung trong thanh L/C mong anh c th gii thch dm em. 1.NH m L/c nhn BCT v kim tra thy BCT hp l v thanh ton tin cho ngi th hng sau gi cho nh NK,nhng nh NK ni BCT bt hp l v khng ng thanh ton th ngn hng gii quyt th no? 2.NH m L/c nhn BCT v kim tra thy BCT bt hp l,th ngn hng lm th no? 3.NH m L/c nhn BCT v kim tra thy BCT bt hp l v thng bo cho ngn hng thng bo nhng ngn hng thng bo vn khng nh BCT hp l,th gii quyt th no? 42. Tran Hao Nam, on Thng Nm 12, 2010 at 9:04 sng said:

Rate This Hi Anh, vn trc em hi anh c phi l switch bill khng vy anh. anh c th gii thch r em hiu vn hn khng.vy liu lc hng tu s pht hnh B/L th no?v switch bill nh th no. thanks anh 43. Tran Hao Nam, on Thng Nm 10, 2010 at 11:44 sng said:

Rate This Em c vn ny khng r lm.mong anh gip em. -C 1 l hng ti xut t Vit Nam i Indonesia.500 MTS Phn Bn,hng CTNR. -B yu cu i l khi pht hnh B/L th sa i tn Shipper A thnh cho B.v consignee l C bn nc ca B.(qui nh hi quan ca bn B th B phi l ngi Shipper trn B/L).Th liu khi i l pht hnh B/L th c th sa i Shipper cho bn B c khng? hng ti xut th A cn phi hon thu th liu B/L s nh th no.v B/L c sa i c khng? vy B/L c th 1 cho A hon thu khng? v 1 B/L cho B lm th tc hi quan? thanks Anh. 44. thuy van, on Thng Nm 5, 2010 at 11:00 chiu said:

Rate This anh HI cho em hi: em la sv hoc ngnh ketoan, nhng bn trng em dy mn THANH TON QUC T ny nn ni chung em k hiu cho lm, hin gi em dang lm bi kim tra 30%, em c mt s vn thc mc, anh gip em vi ah: 1.cn c ngn hng pht hnh k qu m L/C l nh th no? 2.NHPH c c php t chi thanh ton b chng t xut trnh trong thi gian ngoi gi lm vic t5 sau khi nhn c b chng t? 3. c th c ti a bao nhiu ngi th hng trong L/C? 4.trong gd L/C c th c ti thiu v ti a bao nhiu ngan hng tham gia? 5. a im thanh ton L/C nc no l ch yu? nc XK? nc NK? hay nc t3> ti sao? mong anh gip e vi. ah anh co UCP 600 v ISBP cho em xin vi na, thanh anh 45. hoang hong phuong, on Thng Nm 5, 2010 at 9:47 chiu said:

Rate This cho anh.em ang c bi tp ln v b mn nghip v ngn hng thng mi.yu cu l m t (khng cn s liu) v mt nghip v ca NHTM.em rt thch v L/C nhng em khng bit tip cn n n c d hay khng?Anh gip em hng i nh th no vi?Thank anh nhiu.

46. Phng_Jec, on Thng T 19, 2010 at 12:26 chiu said:

Rate This Hi Anh Hi, Cty A (singapore ) mua hng bn cty B VN v bn li cho cty C khc Hong Kong.Hinh thc cty A thanh ton l LC Back to Back. Anh c mu hp ng no , v mu LC vi lai hnh m LC Back to Back th gi gum em gp vi, bn cty VN cha lm thanh tan vi lai LC back to back ny. V anh c lu g cho em vi lai LC back to back ny khng anh. Pls advise. Thanks & Regards Phuong 47. Tran Bao Quan, on Thng T 16, 2010 at 12:33 chiu said:

Rate This Dear Hahang L/c du phong chinh la bao lanh trong truong hop L/C thuong mai, hoac cam ket trong hop dong ko thuc hien 48. nguyenluyen, on Thng T 15, 2010 at 9:55 sng said:

Rate This Nhom e phai thuyet trinh ve L/C, yeu cau phai co bo chung tu L/C o qui trinh thanh toan, nhung e li thieu mat Luu do quy trinh nghiep vu L/C XK cua Ngan Hang BIDV. A co the cung cap cho e thong tin ve no duoc ko a? E dang can rat gap. E cam on a nhieu a! 49. hahang, on Thng T 1, 2010 at 9:37 chiu said:

Rate This a oi, a phan biet ro giup e cac su khac nhau va giong nhau giua L/C du phong va L/C thuong mai k a ?? 50. NGOCHAN, on Thng Mt 29, 2010 at 11:32 sng said:

Rate This (sorry anh v e va gi nhm chuyn mc. Em xin hi li cu hi ca e nha) Cho a! e mi lm v TTQT bn Techcombank. e ang nghin cu v LC. C 1 cu hi e vn cha gii p c, nh a gip : Trn LC thng khch hng yu cu 3 bn BL original c gi v NH ( trong 1 bn c th chuyn nhng v 2 bn ko th chuyn nhng), tuy nhin cng c trng hp 2 BL hoc ch 1 BL. vy trong trng hp no mnh ch yu cu ng xut khu gi 2 bn, trng hp

no mnh yu cu gi 1 bn BL gc n NH. Cm n anh! 51. ANH GUI CHO EM TO GIAY " CHUNG NHAN CHAT LUONG VA CHUNG TU VAN TAI " DI ANH EM CAN GAP VAO SANG MAI RUI.THANKS, on Thng Mi Hai 1, 2009 at 6:18 chiu said:

Rate This gui cho em nhe anh .thanks 52. Nguyen Thanh Hai, on Thng Mi Mt 24, 2009 at 3:21 chiu said:

1 Vote Dear Mai Thanh Nam y l mu L/C son theo MT 700 v ngha ca cc trng Status Tag Field Name M 27 Sequence of Total M 40A Form of Documentary Credit M 20 Documentary Credit Number O 23 Reference to Pre-Advice O 31C Date of Issue M 40E Applicable Rules M 31D Date and Place of Expiry O 51a Applicant Bank M 50 Applicant M 59 Beneficiary M 32B Currency Code, Amount O 39A Percentage Credit Amount Tolerance O 39B Maximum Credit Amount O 39C Additional Amounts Covered M 41a Available With By O 42C Drafts at O 42a Drawee O 42M Mixed Payment Details O 42P Deferred Payment Details O 43P Partial Shipments O 43T Transhipment O 44A Place of Taking in Charge/Dispatch from/Place of Receipt O 44E Port of Loading/Airport of Departure O 44F Port of Discharge/Airport of Destination O 44B Place of Final Destination/For Transportation to/Place of Delivery O 44C Latest Date of Shipment O 44D Shipment Period O 45A Description of Goods and/or Services O 46A Documents Required O 47A Additional Conditions O 71B Charges O 48 Period for Presentation M 49 Confirmation Instructions O 53a Reimbursing Bank O 78 Instructions to the Paying/Accepting/Negotiating Bank

O 57a Advise Through Bank O 72 Sender to Receiver Information ***Note: M = Mandatory O = Optional 53. Mnh, on Thng Mi 22, 2009 at 10:12 chiu said:

1 Vote ti khng bit g nhiu v nhng th ny nhng ti thch c. Ti thy mn ng Thanh Hi ny qu ( ch l v ng y tr li c nhiu). 54. mai thanh nam, on Thng Mi 18, 2009 at 9:39 chiu said:

1 Vote em kg phai dan ngoai thuong nhung co quan kg co nguoi nen em phai nhap cuoc.co quan em dung LC la chu yeu trong thanh toan quoc te. Trong LC co rat nhieu truong, moi truong mot noi dung, em hien kg biet tim o dau tai lieu de tim hieu noi dung moi truong noi gi. anh chi nao co cho em voi 55. QL, on Thng Mi 12, 2009 at 8:49 chiu said:

1 Vote Anh Hai i Cho em hoi anh mt cu nhe anh. Anh i, khi s dung LC tun hoan thi co rui ro nao khac phat sinh khi chi s dung loai LC thng thng ko anh?(Rui ro ca vi nha XK, NK va NHPH). Cam n anh trc. 56. Nguyn Th H, on Thng Mi 10, 2009 at 12:43 sng said:

1 Vote a Hi ah. e ang n thi mn ttqt anh gip e tr li cu hi ny vi: phn tch tc ca l/c v phn bit th td v phng thc thanh ton tdct. em ang lm cng c 2 cu ny mn a gip. cm n a 57. Nhok, on Thng Mi 6, 2009 at 1:53 chiu said:

1 Vote a cho e hi v iu khon L/C ?sao em kim nhiu ti liu m khng thy ni v L/C .a c th gip em khng?ti em lm v ti ny m kim ti liu rt t? 58.

Nguyen Thanh Hai, on Thng Chn 29, 2009 at 9:48 sng said:

1 Vote Theo ti hiu: Ho n k lm 4 bn gc, chng minh ngun gc VN pht hnh cho $74.159,30 the hien khoan chiet khau tra truoc it hon $7.415,93 59. tramy, on Thng Chn 28, 2009 at 9:57 sng said:

1 Vote Em chao anh, Anh cho em hoi ve L/C khong huy ngang. O muc Documents required:

1.Signed commercial invoice fourfold evidencing made in VietNam issued for USD. 74.159,30 and showing less deposit discount of USD. 7.415,93 Theo em hieu la: 4 commercial invoice da ky chung minh san xuat o VN phat hanh cho USD. 74.159,30 va the hien khoan khau tru tien dat coc it hon USD. 7.415,93.Nhu vay co dung khong a? 60. Kim An, on Thng Chn 23, 2009 at 12:41 sng said:

1 Vote a.Hi, cho e hi 1 vn nha, l mc ch v iu kin thc hin L/C chuyn nhng l g vy a? mong a hi m 61. QL, on Thng Chn 18, 2009 at 9:08 chiu said:

1 Vote Anh Hi i Anh c th cho em bit c nhng im khc nhau gia vic thanh ton bng L/c tun hon v tr tng ln khng anh? 62. hoan, on Thng Tm 24, 2009 at 2:45 chiu said:

1 Vote trang web cua anh da giup em rat nhieu, em cam on anh nhieu lam ^^ mong anh ngay co nhieu bai viet hon nua. chuc anh ngay cang thanh cong ^^ 63. Ngun Duy Chinh, on Thng By 17, 2009 at 11:34 sng said:

1 Vote Ti mun lin lc vi anh Hi Qua in thoi hoc trc tip 64. Nguyen Thanh Hai, on Thng By 10, 2009 at 2:12 chiu said:

1 Vote Dear Lanpd Mnh ang lm hp ng c iu kin thanh ton L/C tr chm 60 days, chia lm 2 ln m khng bit son tho hp ng nh th no cho hp l. 100% of the total Contract Value by means of an irrevocable Defered Letter of Credit (L/C)at 60days after shipment date established by the Buyer and issued by Buyers Bank in favour of Seller within 20 days since the signing contract, with installments as follows: + 1st Installment: The Letter of Credit shall be payable for 95% of the invoiced amount for a particular shipment against after presentation of shipping documents

consisting of the following 1. 2/3 original clean on board ocean Bill of Lading, marked freight prepaid, blank endorsed notify the Buyer 2. Commercial invoice in triplicate 3. Detailed Packing List in triplicate 4. Certificate of Origin issue by Chamber of Commerce in original and 2 copies 5. Certificate of Quality issued by the Manufacturer in triplicate. 6. Certificate of insurance ALL RISK covering 110 % of shipment value, showing claim payable in Vietnam in triplicate 7. Beneficiary certificate certifying that one set of original shipping document and technical documents has been sent directly to the LC applicant + 2nd Installment: 5% of the total Invoice Value at 60days after . against presentation of the final check and take over report signed by both parties or . 65. Thuy, on Thng By 3, 2009 at 3:47 chiu said:

1 Vote Anh i cho em hi tnh u vit nht ca L/C mang li cho ngi XNK l g ? 66. lanpd, on Thng Su 20, 2009 at 5:12 chiu said:

1 Vote bn Hi i, Mnh ang lm hp ng c iu kin thanh ton L/C tr chm 60 days, chia lm 2 ln m khng bit son tho hp ng nh th no cho hp l. bn c hp ng mu no khng, share cho mnh vi.email ca mnh l: havardvn@yahoo.com. cm n nhiu 67. Trang, on Thng Su 16, 2009 at 8:53 chiu said:

1 Vote

http://a2ftu.info/index/ ..Trang nay co the down free cac kt ve Ngoai Thuong + UCP day ah:) 68. Trang, on Thng Su 16, 2009 at 8:49 chiu said:

Rate This moi nguoi mun biet them ve kt Ngoai thuong hay down UCP co the vao dia chi tren ah [ website cua lop Anh2_ K44 ngoai thuong ]^^ 69. Nguyen Thanh Hai, on Thng Su 16, 2009 at 11:27 sng said:

Rate This Dear Hoamuaxuan A oi cho em hoi day la theo UCP 600 thi chung tu bao hiem duoc lap theo Hop dong thuong mai cau 2 la : ban chat cua chiet khau mien truy doi la ung truoc tien hang. 2 cau tren co dung khong ah? Mong anh giai thich giup em 1/ Chng t bo him lp theo L/c, Bill of lading v hp ng thng mi 2/Chit khu min truy i l Ngn hng mua t b chng t v chu ri ro khi nc ngoi khng tr tin. Bn cht l thanh ton trc tuy nhin n ph thuc vo cc iu kin di y - L/C tr tin ngay v cho php i tin bng in. - L/C quy nh: vn n lp theo lnh ca Ngn hng Pht hnh v ton b vn n gc c xut trnh qua Ngn hng chit khu. - Chng t hon ton ph hp vi cc iu kin, iu khon ca L/C. - Ngn hng Pht hnh phi l Ngn hng c uy tn trn th trng quc t, Bn c th tm hiu thm bi vit >>>> http://thanhai.wordpress.com/2007/09/22/ban-v%E1%BB%81-v%E1%BA%A5nd%E1%BB%81-chi%E1%BA%BFt-kh%E1%BA%A5u-trong-giao-d%E1%BB %8Bch-th%C6%B0-tin-d%E1%BB%A5ng/ 70. hoamuaxuan, on Thng Su 15, 2009 at 12:19 chiu said:

Rate This A oi cho em hoi day la theo UCP 600 thi chung tu bao hiem duoc lap theo Hop dong thuong mai cau 2 la : ban chat cua chiet khau mien truy doi la ung truoc tien hang. 2 cau tren co dung khong ah? Mong anh giai thich giup em 71. Nguyen Thanh Hai, on Thng Su 12, 2009 at 4:37 chiu said:

Rate This Dear cutuananh cutuananh, on Thng Nm 11th, 2009 lc 11:39 chiu Said: Edit Comment Anh oi, em co 2 cau hoi: 1. So sanh diem giong va khac nhau giua NH phat hanh va NH xac nhan. 2. So sanh L/C giap lung va L/C chuyen nhuong. ( anh oi, theo quy dinh L/C chuyen nhuong chi co the chuyen nhuong 1 lan, vay nguoi thu 1 chi co the chuyen nhuong cho nguoi thu 2 thoi chu, tai sao trong bai viet cua anh lai co the chuyen nhuong cho nhieu nguoi thu2 vay ??? )

Khi Ngn hng xc nhn xc nhn L/c th Ngn hng xc nhn chu trch nhim thay cho Ngn hng pht hnh i vi ngi hng li L/c v tnh chn thc ca L/c cng nh trch nhim thanh ton L/c nu chng t ph hp. Trong trng hp ny Ngn hng xc nhn l Ngn hng thng bo L/c Ngn hng Pht hnh cng c trch nhim trong vic thanh ton sau khi c xc nhn ca Ngn hng xc nhn v chng t ph hp vi L/c v yu cu thanh ton v iu kin t Ngn hng xc nhn V s khc nhau gia L/c chuyn nhng v Gip lng bn c li v ni dung ca 2 loi L/c ny. Cn vic chuyn nhng ch cho php chuyn nhng 1 ln vi 1 hay nhiu ngi hng li th hai khc nhau l theo qui nh ca UCP 600. 72. Nguyen Thanh Hai, on Thng Su 12, 2009 at 4:27 chiu said:

Rate This Dear Huehip B/E s dng trong nh thu ph thuc vo phng thc nh thu D/A, hoc D/P, Trong tn dng chng t cng vy ph thuc vo bn s dng phng thc chng t no. Tuy nhin im khc bit r nht l thanh ton ngay ( at sight) hoc thanh ton sau (at dy, at within days, at after day)

73. Nguyen Thanh Hai, on Thng Su 12, 2009 at 4:21 chiu said:

Rate This Dear Thu_281 Anh Hi i. Em c mt thc mc mun nh anh gii p dm. Trong bi anh ni l : L/C chuyn nhng : L L/C m theo ngi hng li u tin (1st beneficiary) c quyn chuyn nhng tan b hay tng phn L/C cho 1 hay nhiu ngi hng li th 2 (second ben. ). Nh vy chuyn nhng tng phn hay ton b l ni n chuyn nhng ton b hoc tng phn c v trch nhim thc hin L/C l giao hng v quyn c i tin theo L/C hay ch ni n ngha v giao hng? im chnh phn bit phng thc chuyn nhng ton b hay chuyn nhng mt phn l g? Em thc mc l nu L/C gc l L/C c th chuyn nhng, c gi tr 100, trng hp th nht l ngi hng li th 1 khng c hng ho, mun n chnh lch gi nn chnh li n gi lm gi tr L/C tr thnh 90 v chuyn nhng cho 1 ngi th hng th 2, nh vy ngi th hng th 2 c trch nhim giao s hng nhng quyn li th ch nhn c 90. Trng hp th 2 l ngi hng li th 1, v mt l do no , khng th cung cp hng, nhng gi uy tn nn chuyn nhng L/C cho 5 ngi th hng th 2, mi ngi c tr gi L/C l 20. Trong mi trng hp ny, phng thc c s dng gi l chuyn nhng mt phn hay ton b ? Xin anh gii p dm em. Em cm n anh nhiu!

Th nht vic chuyn nhng ton b hay tng phn ph thuc vo ch ca ngi hng li th nht. Trong trng hp ny, ngi hng li th nht vn l ngi chu trch nhim i vi ngi m L/c trong trch nhim giao hng v i tin. Ngi hng li th hai chu trch nhim trong gii hn trch nhim v quyn li ca ngi hng li th nht chuyn nhng cho. Vic i tin s i thng qua Ngn hng chuyn nhng L/c Th hai: Trong hai trng hp bn ni n u l chuyn nhng tng phn 74. huehip, on Thng Su 9, 2009 at 5:12 chiu said:

Rate This Em cho anh ! Anh c th cho em hi cu ny c khng: Hi phiu s dng trong thanh ton nh thu v Hi phiu s dng trong thanh ton tn dng chng t th c g ging v khc nhau . Em xin chn thnh cm n! Em ang rt rt cn cu tr li ny v ch cn 3 ngy na l em thi ri. Anh vui lng c th tr li cho em sm c khng? 75. Thu_281, on Thng Nm 31, 2009 at 8:14 chiu said:

Rate This Anh Hi i. Em c mt thc mc mun nh anh gii p dm. Trong bi anh ni l : L/C chuyn nhng : L L/C m theo ngi hng li u tin (1st beneficiary) c quyn chuyn nhng tan b hay tng phn L/C cho 1 hay nhiu ngi hng li th 2 (second ben. ). Nh vy chuyn nhng tng phn hay ton b l ni n chuyn nhng ton b hoc tng phn c v trch nhim thc hin L/C l giao hng v quyn c i tin theo L/C hay ch ni n ngha v giao hng? im chnh phn bit phng thc chuyn nhng ton b hay chuyn nhng mt phn l g? Em thc mc l nu L/C gc l L/C c th chuyn nhng, c gi tr 100, trng hp th nht l ngi hng li th 1 khng c hng ho, mun n chnh lch gi nn chnh li n gi lm gi tr L/C tr thnh 90 v chuyn nhng cho 1 ngi th hng th 2, nh vy ngi th hng th 2 c trch nhim giao s hng nhng quyn li th ch nhn c 90. Trng hp th 2 l ngi hng li th 1, v mt l do no , khng th cung cp hng, nhng gi uy tn nn chuyn nhng L/C cho 5 ngi th hng th 2, mi ngi c tr gi L/C l 20. Trong mi trng hp ny, phng thc c s dng gi l chuyn nhng mt phn hay ton b ? Xin anh gii p dm em. Em cm n anh nhiu! 76. Nhc, on Thng Nm 16, 2009 at 5:10 chiu said:

Rate This Cho anh Xin anh gii p cho em cu hi : So snh LC gip lng v LC chuyn nhng c ko ah? 77. cutuananh, on Thng Nm 11, 2009 at 11:39 chiu said:

Rate This Anh oi, em co 2 cau hoi: 1. So sanh diem giong va khac nhau giua NH phat hanh va NH xac nhan. 2. So sanh L/C giap lung va L/C chuyen nhuong. ( anh oi, theo quy dinh L/C chuyen nhuong chi co the chuyen nhuong 1 lan, vay nguoi thu 1 chi co the chuyen nhuong cho nguoi thu 2 thoi chu, tai sao trong bai viet cua anh lai co the chuyen nhuong cho nhieu nguoi thu2 vay ??? ) 78. thanhai, on Thng T 24, 2009 at 4:00 chiu said:

Rate This Dear Hoang Trang Vay vn ca mt t chc tn dng QT cng nh i vi t chc tn dng trong nc thi. Tuy nhin h rt quan tm n tnh trung thc ca cc bo co ti chnh ca bn . Thng thng phi qua kim ton c lp c uy tn. Nu vay vn ln v tu theo tnh cht ca d n, c th phi c bo lnh ca Chnh ph hoc t chc tn dng trong nc 79. thanhai, on Thng T 24, 2009 at 3:57 chiu said:

Rate This

Dear Dan Cho em hi ti sao tren BC v TTTM li c mc TB LC v Nh thu, em tng NH khng ti tr m ch cung cp dch v cho hai trng hp ny. ng thi s liu TB LC trn hai ct Balance v Bill amount li khc nhau. Nu l TB th s liu trn Bill amount l bao nhiu th mnh thng bo y chang vy ch! Bn vit tt nn ti ko bit c th n nh th no TTTM c phi l Ti tr thng mi ko ? nu phi th l Ngn hng cho vay thc hin d n no TB LC c phi l thng bo L/c ko? Nu phi th l mt sn phm ca Ngn hng khc vi TTTM v khi gi tr trn Bill l bao nhiu th TB nh vy y l hai dc v khc nhau ca Ngn hng 80. thanhai, on Thng T 24, 2009 at 3:51 chiu said:

Rate This Dear Ha_nghe an UCP600 bt buc i vi tt c cc iu khon khi l/c dn chiu. Do vy ko c vic 6 ni dung bt buc nh bn nu u 81.

Dan, on Thng T 15, 2009 at 12:01 chiu said:

Rate This Cho em hi ti sao tren BC v TTTM li c mc TB LC v Nh thu, em tng NH khng ti tr m ch cung cp dch v cho hai trng hp ny. ng thi s liu TB LC trn hai ct Balance v Bill amount li khc nhau. Nu l TB th s liu trn Bill amount l bao nhiu th mnh thng bo y chang vy ch! 82. hoang trang, on Thng T 14, 2009 at 11:24 chiu said:

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anh i, em mun hi vay c vn ca 1 t chc ti chnh quc t th cn xut trnh nhng giy t g ah? 83. ha_nghean, on Thng T 13, 2009 at 2:11 sng said:

Rate This anh hai a!anh cho em hoi 6 noi dung bat buoc cua L/C theo UCP 600 voi a?em gan thi mon nay roi anh a.Mong anh giai dap ho em. 84. Cc phng thc thanh ton quc t trong kinh doanh NGUYN THANH HIS WEBSITE, on Thng Ba 31, 2009 at 11:29 sng said:

Rate This [...] http://thanhai.wordpress.com/2007/12/21/lc/, [...] 85. Nguyn Thanh Hi, on Thng Ba 28, 2009 at 3:07 chiu said:

Rate This Dear Vananh Anh cho em hi v vn ny, bn em c k hp ng ngoi khng nu r thi gian gia hn LCv quy nh trnh h s shipment trong thi gian 10 ngy sau khi ship hng. Trn LC c gi LC c m c ghi l thi hn giao hng cui cng l ngy 1/3/2009 v thi gian expiry cui cng l 20/3/2009. V ngn hang khng ng bt chnh li l ngy expiry l ngy 10/3/2009. Vy ng hay sai v anh gii thch r cho em bit nh. Mong anh ch ra s logic v tng quan gia HNT v LC. Cm n anh nhiu ah Nu trn hp ng qui nh thi gian xut trnh chng t l 10 ngy k t ngy giao hng, th thi hn hiu lc ca L/c c th l ngy 10/3/2009. Tuy nhin Ngn hng ko co quyn bt buc phi iu chnh ngy ht hn L/c, thng thng ngy ht hn L/c giao ng t 10 n 15 ngy k t ngy giao hng mun nht. iu ny ph thuc vo ch ca Applicant Trong UCP500 qui nh thi hn xut trnh chng t trong vng 21 ngy, nu nh

ko c qui nh khc trong L/c. Nhng UCP 600 ch qui nh ngy xut trnh chng t phi trong hiu lc ca L/c, nu ngy xut trnh chng t ri vo ngy cui cng ca L/c v vo ngy ngh, th L/c s c gia hn n ngy banking day k tip 86. Nguyn Thanh Hi, on Thng Ba 28, 2009 at 1:44 chiu said:

Rate This Dear Be Pooh Thanh ton L/c ko c ngi th ba ngh l ch c ngi thanh ton L/c v ngi hng li th nht. Ko c ngi hng li th hai qui nh trn L/c 87. be Pooh, on Thng Ba 27, 2009 at 8:21 chiu said:

Rate This cho anh! a cho e hi 1 vn ny nhe? thanh tan L/C m k c ngi th 3 l sao vy a? e ang vit 1 ci ti v quy trnh thanh tan L/C m ko c ngi th 3 e ghi r topic ca e cho a d hiu. v e cng k bt ni sao cho ht na. Describe the process of L/C payment with and without a third party (freight forwarder). e cm n a nhiu! 88. vananh, on Thng Ba 25, 2009 at 9:30 chiu said:

Rate This Anh cho em hi v vn ny, bn em c k hp ng ngoi khng nu r thi gian gia hn LCv quy nh trnh h s shipment trong thi gian 10 ngy sau khi ship hng. Trn LC c gi LC c m c ghi l thi hn giao hng cui cng l ngy 1/3/2009 v thi gian expiry cui cng l 20/3/2009. V ngn hang khng ng bt chnh li l ngy expiry l ngy 10/3/2009. Vy ng hay sai v anh

gii thch r cho em bit nh. Mong anh ch ra s logic v tng quan gia HNT v LC. Cm n anh nhiu ah 89. duchieu, on Thng Ba 24, 2009 at 10:50 chiu said:

Rate This Chao Hai, minh rat quan tam ve phan dinh trach nhiem bao hiem trong bao hiem hang hoa van chuyen bang duong bien voi trach nhiem dan su cua chu tau doi voi hang van chuyen tren tau. Rat mong nhan duoc bai cua Hai 90. Nguyn Thanh Hi, on Thng Ba 20, 2009 at 11:29 chiu said:

Rate This Dear Nguyn Th Thu Linh Cho anh, cho em hi 1 cu lin quan n thi hn xut trnh L/C. Trong UCP 600 iu 36 c ni, nu trong thi hn xut trnh chng t, nu ngn hng gp nhng nguyn nhn bt kh khng phi ng ca th sau vo ngy lm vic ngn hng ko phi gii quyt nhng trng hp lin quan xy ra trong thi gian xy ra bt kh khng. Vy nu L/C c thi hn xut trnh l ht ngy 1/1 nhng ngy 1/1 xy ra ha hon, ngy 2/1 ngn hng m ca th theo iu trn NH s k phi gii quyt thanh ton, khi ai chu trch nhim. Vn ny thuc v phm vi iu kin bt kh khng ( iu 36 UCP600) Ngn hng khng chu trch nhim i vi cc hu qu pht sinh t vic hot ng kinh doanh ca mnh b gin on do thin tai, ni lon, dn bin, cc cuc ni dy, chin tranh, khng b, hoc do cc cuc nh cng hoc b xng hoc bt c nguyn nhn no khc vt qu s kim sot ca ngn hng. Khi bt u lm vic tr li, ngn hng s khng thanh ton hoc chit khu th tn dng ht thi hn hiu lc trong sut thi gian b gin on kinh doanh (Bank assumes no liability or responsibility for the consequences arising out of the interuption of its business by Acts of God, riots, civil commonitions, insurrections, wars, acts of terrorism, or by any strikes or lockouts or any other causes beyond its control. A bank will not, upon resumption of its business, honour or negotiate under a credit that expired during such interuption of its business). Nh vy nu ngy 1/1 xut trnh chng t Thanh ton v L/c ht hn trong thi gian xy ra trng hp bt kh khng ca Ngn hng th Ngn hng c min trch thanh ton hay s l cc vn lin quan n L/C Hai bn s c tho thun iu kin thanh ton khc ph hp, c th D/A, D/P hoc T/T 91. Nguyn Thanh Hi, on Thng Ba 20, 2009 at 11:15 chiu said:

Rate This Dear Vananh By Irrevocable Letter of Credit at sight for 100% contract value will be paid at sight agaist presentation of full set of shipping documents after shipment. Ngha l Thanh ton bng th tn dng ko hu ngang cho 100% tng gi tr hp ng s c tr ngay khi xut trnh y mt b chng t vn chuyn sau khi gi hng 92. Nguyn Thanh Hi, on Thng Ba 20, 2009 at 11:12 chiu said:

Rate This Dear Tuananh

B chng t hon ho l b chng t ko c li, ngha l bn giao hng th hin trch nhim ca mnh mt cch chn thc thng qua b mt ca b chng t xut trnh. N gip cho ngi bn c th i tin Ngn hng m ko b ri ro t chi thanh ton. Cn ngi mua th c c s vng chc nhn c hng ho m bo ng theo yu cu 93. Nguyn Thanh Hi, on Thng Ba 20, 2009 at 11:06 chiu said:

Rate This Dear Vanle Payment money: payment by US dollar. + Conditions of payment: Total amount: 170,000.00 USD (US Dollars Onhungdred seventy thousand only) CIF Ho Chi Minh port, Vietnam paid by an irrevocable at sight L/C or T/T. Mode of payment: First payment: 10% of the total contract value 17,000USD (US Dollars seventeen thousand only) payment in advance by TTR within 7 days after 2 sides signed the contract. Second payment: 60% of the total contract value 102,000USD (US Dollars One hundred and two thousand only) will be paid by irrevocable L/C at sight when receiving goods and delivery documents. Third payment: 20% of the total contract value 34,000.00USD (US Dolallars Thirty four thousand only) will be paid by irrevocable L/C at sight when the guarranty period of goods ended. License test be made in 02 original and 02 copy. Fourth payment: 10% of the total contract value 17,000.00USD (US Dollars seventeen thousand only) will be paid by irrevocable L/C at sight when the

guarranty period of goods ended. Bank expenses incurred in the sellers country will be paid by seller and bank expenses incurred in the buyers country will be paid the buyer. Bank expenses incurring by letters of the seller will be paid by the seller, bank expenses incurring by letters of the buyer will be paid bye the buyer. i vi phn ng trc bng T/T, nn c Refund Guarantee ( Bo lnh hon ng) vi gi tr tng ng c pht hnh bi Ngn hng ca ngi Bn. Nhm bo lnh cho khon tin ny nu hp ng ko thc hin dc Cc iu khon cn li th Ok 94. Nguyn Thanh Hi, on Thng Ba 20, 2009 at 10:59 chiu said:

Rate This Dear Dng Minh Nu l nh NK, th L/C c li hn l D/P, do L/c qui nh hnh thc v ni dung ca hcng t xut trnh do vy s gim thiu ri ro ca ngi NK 95. Nguyn Thanh Hi, on Thng Ba 20, 2009 at 10:57 chiu said:

Rate This Dear Diem Trng hp ngi mua gi th yu cu hy L/C,ngi bn chp nhn. L/C c hy v Ngn hng hon tin li cho ngi m L/C.Nhng ph m L/C v cc ph lin quanNgn hng tnh cho ngi mua.Vy ngi mua c c s no i phn ph L/C t ngi bn hay ko? Mnh cn c vo quy nh no xc nh l nhng khon ph y phi thuc ngi m L/C? Nu L/C b hu bi s ng ca hai bn th thng thng ngi yu cu chu cc chi ph ny. Tuy nhin nu l/c qui nh chi ph ngn hng thuc nc ngi mua ngi mua chu, ngi bn ngi bn chu th Ngn hng t ng y/c thanh ton theo q/ ca L/C tr phi c yu cu khc c chp thun bi hai bn ngi bn, ngi mua 96. Nguyn Th Thy Linh, on Thng Ba 20, 2009 at 1:46 chiu said:

Rate This Cho anh, cho em hi 1 cu lin quan n thi hn xut trnh L/C. Trong UCP 600 iu 36 c ni, nu trong thi hn xut trnh chng t, nu ngn hng gp nhng nguyn nhn bt kh khng phi ng ca th sau vo ngy lm vic ngn hng ko phi gii quyt nhng trng hp lin quan xy ra trong thi gian xy ra bt kh khng. Vy nu L/C c thi hn xut trnh l ht ngy 1/1 nhng ngy 1/1 xy ra ha hon, ngy 2/1 ngn hng m ca th theo iu trn NH s k phi gii quyt thanh ton, khi ai chu trch nhim. 97. vananh, on Thng Ba 19, 2009 at 11:35 chiu said:

Rate This Tha anh! Nu trong hp ng ti phn payment c vit l: By Irrevocable Letter of Credit at sight for 100% contract value will be paid at sight agaist presentation of full set of shipping documents after shipment. C ngha nh th no ah? Xin anh ch gip ah 98. tuananh, on Thng Ba 19, 2009 at 1:39 chiu said:

Rate This Anh oi, e dang can gap cau tra loi cho cau hoi nay : tac dung cua BO CHUNG TU HOAN HAO doi voi cac ben trong thanh toan quoc te, cam on a nhieu lam!!! 99. Phm Th Hu , on Thng Ba 10, 2009 at 11:30 sng said:

Rate This Cho anh Nguyn Thanh Hi, Trang web ca anh rt b ch cho nhng ngi lm cng tc xut nhp khu v nhng cng vic lin quan. n vi trang web ca anh l mt s tnh c, nhng gi y trang web ny hu nh l im da v thng tin, kin thc nghip v ca em. Rt cm n anh v nhng thng tin m anh chia s.

Xin chc anh may mn, thnh cng v di do sc khe. Hu 100. Nguyn Th Giang, on Thng Ba 9, 2009 at 11:03 chiu said:

Rate This Cho anh Thanh Hi! Em l Giang sinh vin trng i hc kinh t thnh ph H Ch Minh. Em xem Websites ca anh nhiu ri e thy rt c nhiu chng trnh b ch c nhiu ni dung hay. Hin nay e ang c lm ti m thiu nhiu ti liu nn e vit mail ny nh a m c mu (LC) th c th gi mu ny cho e c khng ah? Em chn thnh cm n anh. Chc cho Websites ca anh ngy cng pht trin mnh m. 101. vanle, on Thng Hai 12, 2009 at 11:19 sng said:

Rate This Payment money: payment by US dollar. + Conditions of payment: Total amount: 170,000.00 USD (US Dollars Onhungdred seventy thousand only) CIF Ho Chi Minh port, Vietnam paid by an irrevocable at sight L/C or T/T. Mode of payment: First payment: 10% of the total contract value 17,000USD (US Dollars seventeen thousand only) payment in advance by TTR within 7 days after 2 sides signed the contract. Second payment: 60% of the total contract value 102,000USD (US Dollars One hundred and two thousand only) will be paid by irrevocable L/C at sight when receiving goods and delivery documents. Third payment: 20% of the total contract value 34,000.00USD (US Dolallars Thirty four thousand only) will be paid by irrevocable L/C at sight when the guarranty period of goods ended. License test be made in 02 original and 02 copy. Fourth payment: 10% of the total contract value 17,000.00USD (US Dollars seventeen thousand only) will be paid by irrevocable L/C at sight when the guarranty period of goods ended. Bank expenses incurred in the sellers country will be paid by seller and bank expenses incurred in the buyers country will be paid the buyer. Bank expenses incurring by letters of the seller will be paid by the seller, bank expenses incurring by letters of the buyer will be paid bye the buyer. Theo yu cu nh vy thi co ch nao long leo cho ngi mua khng anh. Nu sa thi phai sa nh th nao cho ung a. 102. H Minh, on Thng Hai 10, 2009 at 10:20 chiu said:

Rate This Em cho anh, Em ang lm v ti cc ri ro trong thanh ton xut khu bng L/C i vi cc doanh nghip Vit Nam. Anh c th cung cp gip em mt vi ngun ti liu c khng ? Em xin cm n rt nhiu! 103. Dng Minh, on Thng Hai 3, 2009 at 8:38 sng said:

Rate This Chao anh Hai, Ti oc trang web cua anh thy rt b ich, rt cam n anh v s chia se kin thc mt cach chn thanh va su sc. Anh vui long cho ti hoi y nay: Theo anh, nu ti la NNK thi hinh thc thanh toan bng D/P co li hn L/C nh th nao? Cam n anh nhiu va mong nhn c hi m cua anh sm! 104.

Diem, on Thng Mt 14, 2009 at 3:22 chiu said:

Rate This Hi thm A Hi! Vy trng hp ngi mua gi th yu cu hy L/C,ngi bn chp nhn. L/C c hy v Ngn hng hon tin li cho ngi m L/C.Nhng ph m L/C v cc ph lin quanNgn hng tnh cho ngi mua.Vy ngi mua c c s no i phn ph L/C t ngi bn hay ko? Mnh cn c vo quy nh no xc nh l nhng khon ph y phi thuc ngi m L/C? 105. Nguyn Thanh Hi, on Thng Mt 7, 2009 at 1:06 chiu said:

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Dear L Th T Oanh Cng ty XNK Y tho thun bn 500 tn go vi gi 225 USD/MT FOB Hi Phng theo Incoterms 2000 cng VN cho 1 cng ty HQuc v c cty ny m Irrevocable L/C at sight cho Y hng vi tr gi khng qu 125000USD. Thi hn L/C n 25/2/2006. a. n thi im 20/2/2006, Cty mi thu gom c 200 tn, vy cty c nn tip tc thc hin ngha v giao hng ca mnh khng?Nu c th phi lm nhng cng vic g? - Th nht hy c k L/C, v trong L/C thng qui nh ngy giao hng chm nht v thi gian xut trnh chng t - Th hai hy xt xem vi thi gian 05 ngy, liu doanh nghip Y c th lp chng t v gi ti Ngn hng pht hnh trc thi gian ht hiu lc ca L/C hay ko - Nu cc iu kin trn ko th th yu cu i tc gia hn thi gian giao hng v hiu lc ca L/C ph hp vi thi gian m Cty Y c th thc hin c an ton b. Cty xut trnh hi phiu v b chng t thanh ton cho NH vo ngy 26/2 v ngy 25/2 l ch nht. Vy b ct c c chp nhn thanh ton khng? Ti sao? - Nu ngy 26/2 Ngn hng pht hnh L/C nhn c chng t c hai tnh hung xy ra + Nu chng t b li h c th t chi thanh ton L/C + Nu chng t ph hp vi L/C th thi gian cho vic thanh ton c th s b chm tr. V theo qui nh thi gian Ngn hng chp nhn b chng t l 05 ngy, nu h nguyn tc th L/C ht hn. Do vy hy tc ng i tc Ngn hng chp nhn thanh ton ngay trong ngy 26/02 Mt cu na l nu thi hn hiu lc ca L/c c gia hn thm 10 ngy th thi hn giao hng c th ko di thm 10 ngy khng ? Anh gii thch cho em vi nh! - Cng ko hn l thi gian hiu lc ca L/C gia hn thm 10 ngy m thi gian giao hng phi thm 10 ngy, nu bn giao hng vo ngy 23/02 th sao Thi gian hiu lc ca L/C bn c thm thi gian chun b chng t v lm cc th tc chp nhn thanh ton t Ngn hng pht hnh. Mc ch l chng t v thi gian chp nhn chng t nm trong thi gian hiu lc ca L/C 106.

Nguyn Thanh Hi, on Thng Mt 7, 2009 at 12:56 chiu said:

1 Vote Dear Hoang Minh 1) Th tn dng khng hy ngang thanh ton ngay c xc nhn cho php hon tr bng in l g vy . Mnh khng hiu n nh th no . Giua n v CAD th phng thc no lm cho ngi xut khu gp ri ro nhiu hn. 2)S khc nhau gia phng thc thanh ton Telegraphic tranfer Reimbursement v phng thc chuyn tin nh th no .Phng thc Telegraphic tranfer Reimbursement c quy nh nh th no trong L/C vy. 3) Ti sao phng thc chuyn tin l phng thc thanh ton ph thuc nhiu vo ch v nng lc ca ngi mua. Trong phng thc ny ngi mua c gp ri ro g khng? 4) CAD v tn dng chng t th phng thc no ngi xut khu, ngi nhp u chung hn. 1) Bn c li bi vit trn v L/C L/c s an ton hn cho ngi XK 2) - Telegraphic transfer remittance (or T/T remittance) : phng thc thanh ton bng in chuyn tin. - TTR l t vit tt ca Telegraphic Transfer Reimbursement, ngha l ngn hng chit khu c php i hon tr bng in. Thc t cho thy rt it L/C cho php i tin hon tr bng in, tr khi l L/C xc nhn bi Ngn hng Xc nhn thng yu cu iu kin ny nhm bo m c th nhn c tin hon tr sm hn so vi vic i tin bng th km chng t giao hng.

3) T/T ph thuc vo nng lc v ch ca ngi thanh ton do rng buc trong thanh ton v nhn hng thng ko tin cy, sau khi nhn tin c th ngi bn ko giao hng, hoc giao hng ko ng chng loi, phm cht Thng ngi ta ch chn hnh thc ny khi hai bn c quan h lu nm, tin tng hoc trong thanh ton ni b do vy nn chn cc hnh thc thanh ton tn dng chng t s an ton hn 4) Phng thc tn dng chng t thng c s dng hn l CAD 107. Nguyn Thanh Hi, on Thng Mt 7, 2009 at 11:00 sng said:

Rate This Dear Hoang Minh i vi hp ng c gi tr ln khi ngi mua ngh thanh ton bng TTR, ngi bn khng yn tm . Trong trng hp ny th c th s dung loi L/C no i km phng nga ri ro. S dng L/c d phng, Stand by L/C 108. Nguyn Thanh Hi, on Thng Mt 7, 2009 at 10:49 sng said:

Rate This Dear Nguyen Thi Minh Hong Nho anh giai dap giup em su khac biet giua L/C giap lung & L/C chuyen nhuong voi. Ca hai loai L/C nay deu su dung trong truong hop mua ban qua trung gian, nhung nen su dung loai L/C nao thi co loi hon cho nguoi thu huong thu nhat?. S khc bit gia L/c Gip lng v L/c chuyn nhng - L/C chuyn nhng : L L/C m theo ngi hng li u tin (1st beneficiary) c quyn chuyn nhng tan b hay tng phn L/C cho 1 hay nhiu ngi hng li th 2 (second ben. ) Tr khi L/C c quy nh khc (v d: transferable without restritive), mt L/C chuyn nhng ch c th chuyn nhng 1 ln t ngi hng li u tin ti 1 hay nhiu ngi hng th 2.Tuy nhin ngi hng th 2 ti chuyn nhng cho ngi hng u li khng b cm v ngi hng u vn c quyn tip tc chuyn nhng L/C cho 1 ngi khc. Nhng phn ca L/C chuyn nhng cho nhiu ngi khng c vt qu tng s tin ca L/C v c th chuyn nhng ring r min l trong L/C khng ngn cm giao hng v thanh tan tng phn. L/C c chuyn nhng theo cc iu khan, iu kin quy nh trong L/C, ngai tr : S tin (thng t hn) n gi ( thp hn) Thi hn hiu lc (ngn hn) Thi hn xut trnh chng t (sm hn) Thi hn gi hng (c th sm hn) Ngai ra tn ca ngi hng li th nht c th thay th cho tn ca ngi yu cu m L/C. - L/C gip lng: L loai L/C khng th hy ngang c m trn c s 1 L/C khc . L/C gip lng l 1 L/C bit lp c m trn c s ca L/C gc (cng vi iu kin ca L/C gc) cn gi l L/C th 2 trn c s 1 L/C th nht. L/C gip lng cng c dung trong mua bn qua trung gian nh L/C chuyn nhng.

*** iu khc nhau gia L/C chuyn nhng v gip lng l NH pht hnh L/C gip lng hon ton chu trch nhim thanh ton b chng t hp l theo L/C m mnh m khng rng buc bi L/C gc . Ngha v ca hai ngn hng pht hnh L/C gc v L/C gip lng l hon ton c lp vi nhau. Ngi hng L/C gc tr thnh ngui m L/C gip lng nn h phi thc hin nghim ngt ngha v ca ngi m L/C. Trong nghip v L/C gip lng ngi cung cp hng ha hon ton yn tm v thanh ton v h ch c ngha v thc hin L/C th 2 do ngi trung gian m. i vi ngi hng li th nht nn la chn L/c khng hu ngang, cho php chuyn nhng 109. Nguyn Thanh Hi, on Thng Mt 7, 2009 at 10:32 sng said:

Rate This Dear Binh Dinh Mt L/C do mt ngn hng thng mi Vit Nam m qui nh ngy ht hiu lc ti Ngn hng m l 29, Apr( Bit ngy 29 trong thng l ch nht ). B chng t n ngn hng m vo ngy 2nd, May. Hi : Ngn hng m xem l bt hp l khng? Ti sao? Tt nhin trong trng hp ny l bt hp l, nu ngy ht hn vo ngy ngh l th s chuyn sang ngy k tip l 1st May, Trong khi b chng t n 2nd May

Lc ny L/c ht hn, v ko cn gi tr thanh ton, v vy Ngn hng m L/c ko cn trch nhim thanh ton L/c na 110. Nguyn Thanh Hi, on Thng Mt 7, 2009 at 10:28 sng said:

Rate This Dear Hoang Minh Phng thanh ton CAD v phng thc thanh ton bng LC khng hy ngang cho php hon tr bng in th phng thc no c li cho nh xut khu hn. L/c ko hu ngang c li cho nh XK hn 111. Le Thi Tu Oanh, on Thng Mt 2, 2009 at 7:27 sng said:

Rate This Em cho anh ! Trc tin l phi v cng cm n anh v nhng kin thc b ch m anh mang li. Cng chc anh mt nm mi sc kho, cng tc tt v gip mi ngi c c nhiu kin thc hay hn na. Sau , em mun lm phin anh mt cht. Anh c th gii p gip em tnh hung ny khng ? Cng ty XNK Y tho thun bn 500 tn go vi gi 225 USD/MT FOB Hi Phng theo Incoterms 2000 cng VN cho 1 cng ty HQuc v c cty ny m Irrevocable L/C at sight cho Y hng vi tr gi khng qu 125000USD. Thi hn L/C n 25/2/2006. a. n thi im 20/2/2006, Cty mi thu gom c 200 tn, vy cty c nn tip tc thc hin ngha v giao hng ca mnh khng?Nu c th phi lm nhng cng vic g? b. Cty xut trnh hi phiu v b chng t thanh ton cho NH vo ngy 26/2 v ngy 25/2 l ch nht. Vy b ct c c chp nhn thanh ton khng? Ti sao? Mt cu na l nu thi hn hiu lc ca L/c c gia hn thm 10 ngy th thi hn giao hng c th ko di thm 10 ngy khng ? Anh gii thch cho em vi nh! Mt ln na xin chn thnh cm n anh! 112. hoangminh, on Thng Mi Hai 21, 2008 at 2:25 sng said:

Rate This Giai p gip mnh cc thc mc ny vi : 1) Th tn dng khng hy ngang thanh ton ngay c xc nhn cho php hon tr bng in l g vy . Mnh khng hiu n nh th no . Giua n v CAD th phng thc no lm cho ngi xut khu gp ri ro nhiu hn. 2)S khc nhau gia phng thc thanh ton Telegraphic tranfer Reimbursement v phng thc chuyn tin nh th no .Phng thc Telegraphic tranfer Reimbursement c quy nh nh th no trong L/C vy. 3) Ti sao phng thc chuyn tin l phng thc thanh ton ph thuc nhiu vo ch v nng lc ca ngi mua. Trong phng thc ny ngi mua c gp ri ro g khng? 4) CAD v tn dng chng t th phng thc no ngi xut khu, ngi nhp u chung hn. Rt mong nhn cu tr li ca Bn. Cm n bn rt nhiu. 113. hoangminh, on Thng Mi Hai 13, 2008 at 4:21 chiu said:

Rate This CHO BN ! Bn gip mnh gii p thc mc ny vi :Khi m th tn dng gip lng c u v nhc g cho nh nhp khu v nh xut khu.

114. thu le, on Thng Mi Hai 7, 2008 at 1:24 chiu said:

Rate This a co the cho e biet ty gia cheo la gi ko? cac nhan to anh huong toi ty gia cheo? 115. hoangminh, on Thng Mi Hai 6, 2008 at 9:08 sng said:

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Cho Bn ! Bn gip mnh vi ? Mnh c trong sch nghip v ngoi thng vit nh sau :i vi hp ng c gi tr ln khi ngi mua ngh thanh ton bng TTR, ngi bn khng yn tm . Trong trng hp ny th c th s dung loi L/C no i km phng nga ri ro. Mnh chn thnh cm n bn nhiu. 116. NGUYEN THI MINH HONG, on Thng Mi Hai 2, 2008 at 11:06 sng said:

Rate This Chao anh Hai! Nho anh giai dap giup em su khac biet giua L/C giap lung & L/C chuyen nhuong voi. Ca hai loai L/C nay deu su dung trong truong hop mua ban qua trung gian, nhung nen su dung loai L/C nao thi co loi hon cho nguoi thu huong thu nhat? Em cam on anh nhieu! Nguyen Thi Minh Hong 117. binhdinh, on Thng Mi Mt 30, 2008 at 11:12 sng said:

Rate This Cho anh! Em c trong sch bi tp m chng hiu, mong nhn s ch bo ca anh. Mt L/C do mt ngn hng thng mi Vit Nam m qui nh ngy ht hiu lc ti Ngn hng m l 29, Apr( Bit ngy 29 trong thng l ch nht ). B chng t n ngn hng m vo ngy 2nd, May. Hi : Ngn hng m xem l bt hp l khng? Ti sao? Em mong nhn sm cu tr li ca anh! thanks 118. hoangminh, on Thng Mi Mt 30, 2008 at 3:45 sng said:

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Cho bn ! Mnh rt cm n cu tr li ca bn hi trc. By gi mnh c cu hi nh bn tr li h. Phng thanh ton CAD v phng thc thanh ton bng LC khng hy ngang cho php hon tr bng in th phng thc no c li cho nh xut khu hn. Mnh mong sm nhn cu tr li ca bn! 119. Nguyn Thanh Hi, on Thng Mi Mt 26, 2008 at 8:47 sng said:

Rate This Dear Hoc Neu nguoi mua thue tau, thi phi tau gia do nguoi mua chiu, va nguoc lai Hang le boc do o kho CFS 120. Hoc, on Thng Mi Mt 25, 2008 at 3:42 chiu said:

Rate This Anh i v cu hoi cua ban azurie, ai phai chiu phi tau gia, thi cac la chon la ngi mua, ban bit chon ai ha anh ??? bo tay vi my cai trng e mt. A anh giup thm cu nay na : hang le bc, d u :ICD or CY, or CFS or c s ngi giao nhn 121. Nguyn Thanh Hi, on Thng Mi Mt 20, 2008 at 8:03 sng said:

Rate This Dear Myhong Nhng hn ch ca tng phng thc phn tch v so snh trong khun kh comment ny th ko th, bn c th c v chn lc trong cc bi vit chuyn mc thanh ton QT 122.

Nguyn Thanh Hi, on Thng Mi Mt 20, 2008 at 8:02 sng said:

Rate This Dear Huyen Thuong nu m giao hng tng phn th bn c th m l/c tun hon. Tuy nhin tu thuc vo iu kin thanh ton ca hp ng. Nu hp ng qui nh thanh ton 100% L/c th bn phi m L/c vi 100% tng gi tyrij hp ng 123. Nguyn Thanh Hi, on Thng Mi Mt 20, 2008 at 7:58 sng said:

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