第1題Whichofthefollowingisnotamongthebasictypesofinternationalsettlement?()ALetterofcreditsettlementBDocumentarycollectionCCross-borderblockchainpaymentDFactoringfinancingETelegraphictransfersettlement第2題Thelandmarkeventintheformationofthemoderninternationalsettlementsystemis:()ATheestablishmentoftheBrettonWoodsSystemin1944BThefirsteditionoftheUniformCustomsandPracticeforDocumentaryCredits(UCP)wasissuedin1933CTheestablishmentoftheLondonClearingHousein1874DThelaunchoftheSWIFTGPIsystemin2008第3題Thekeyeventmarkingtheelectronicprocessofinternationalsettlementis:()ATheestablishmentoftheInternationalChamberofCommerce(ICC)in1919BTheoperationoftheSWIFTnetworksystemin1973CThelaunchoftheTARGETpaymentsystemintheEurozonein1999DThefirsteditionoftheUniformCustomsandPracticeforDocumentaryCredits(UCP)wasissuedin1933ETheentryintoforceoftheInternationalFactoringConventionin1988第4題ThedifferenceinthescopeofapplicationbetweenUCP600andIncoterms?2020isreflectedin:()ATheformerregulatespaymentmethods,whilethelatterdefinesthetransferofrisksBTheformerisapplicabletomarinetransportdocuments,whilethelatterisapplicabletoallmodesoftransportCTheformerhasmandatorylegaleffect,whilethelatterbelongstocontracttermsDTheformerisformulatedbytheICC,whilethelatterissupervisedbytheWTO第1題Whichbehavioristheprimarybillbehaviorofthebill?()APaymentBReminderCIssueDAcceptance第2題Whichofthefollowingbillsbelongtonegotiabletransfer?()ABillofLadingBBillofLadingCCommercialInvoiceDStocks第3題Theessentialitemsofabillofexchangemustbecompleteandmeetthestatutoryrequirements.Thisiscalledthe()ofthebill.ANegotiabilityBPresentmentCNon-causativeNatureDFormality第4題WhichofthefollowingisNOTapaymentorder?()ABillofExchangeBDraftCChequeDPromissoryNote第5題Ifthepayeeis(),theBillcannotbeendorsedAIndicativeOrderBRestrictiveOrderCBearerOrderDOpenOrder第6題ThebillsstipulatedinChina'sBillLawdonotinclude().AChequeBInvoiceCBillofexchangeDPromissorynote第7題Whatisthenoncashsettlementtoolusedforinternationalpaymentandreceipt?()ACurrencyBCheckCDraftDPromissorynote正確答案：BCD第8題"Presentation"meanswhenthecreditorexercisesitsright(i.e.askstheDraweeforacceptanceorpayment),thereisnoneedtoexplainthereason.()Exercises第1題Whichofthefollowingbehaviorsistheactofwithdrawingabillofexchangefromcirculation?()AIssueBEndorsementCGuaranteeDPayment第2題Whichofthefollowingwritingmethodsmeetstheamountrequirementsofalegalbillofexchange?()APaytotheorderofACo.thesumofonethousandUSdollarsbyinstitutions

BPaytotheorderofACo.thesumofonethousandUSdollarsplusinterest.CPaytotheorderofACo.thesumofonethousandUSdollarsonly.DPayfromourNo.2accounttotheorderofACo.thesumofonethousandUSdollarsonly.第3題AccordingtotherelevantprovisionsoftheBillofLadingLaw,thebasicrequirementsforabillofexchangetobevalidare().AUnconditionalpaymentorderBpayeeofthebillofexchangeCpaymentdeadlineDcertainamount第4題Thepaymentmethodsforausancebillofexchangeinclude().APaymentatsightBPaymentafteracertainnumberofdaysfromthedateofpresentationCPaymentafteracertainnumberofdaysfromthedateofissueDPaymentafteracertainnumberofdaysfromthedateofthebilloflading正確答案：BCD第5題Thedrawerofabillofexchangecanbe().ARestrictivePayeeBOrderPayeeCNamedPayeeDBearerorToOrder正確答案：ABD第6題Ingeneral,onceabillofexchangeispaid,thedrawer'sliabilityforthebillofexchangeisreleased.()第7題Theholdercanchoosetopursue,thatis,theycanpursuefromanypreviouspartywithoutfollowingtheorderofthebillofexchangedebtors.()第8題Theorderinwhichthedebtorofabillofexchangebearstheresponsibilityforpaymentofthebillofexchangeis:Beforeacceptance:drawer,firstendorser,secondendorser;Afteracceptance:theacceptor,thedrawer,andthefirstendorser.()Exercises第1題Themoneyorderissuedbyacertaincheckissuerwithatotaldepositamountinthebanklowerthanthefacevalueofthecheckheissuediscalled().ACashcheckBtransfercheckCtraveler'scheckDblankcheck第2題Afterabillofexchangehasbeenpaid,itshouldbekeptby().ADrawerBEndorserCPayeeDPayer第3題Amongthefollowingthreetypesofbillsofexchange,()isnon-transferable.APaytoJohnsonCo.Ltd.onlyBPaytoJohnsonCo.Ltd.anditsorderCPaytobearerDPaytotheorderofJohnsonCo.Ltd.第4題Thedifferencebetweenpromissorynotesandbillsofexchangeis().ATheformerisanunconditionalpaymentcommitment,whilethelatterisanunconditionalpaymentcommandBTheformerhastwopartiesonthebill,whilethelatterhasthreeCTheformerdoesnotrequireacceptanceduringuse,whilethelatterhasanacceptanceprocessDTheprincipaldebtoroftheformerwillnotchange,whiletheprincipaldebtorofthelatterwillchangeduetoacceptance正確答案：ABCD第5題Billsofexchange,promissorynotes,andcheckscanallbedividedintotwotypes:sightandusance.()第6題Apromissorynotehastwobasicparties,theissuerandthepayee.()第7題Achequeisapromiseinstrument;abillofexchangeisacommandororderinstrument;apromissorynoteisanauthorizationinstrument.()第8題Thedrawerofapromissorynoteistheprincipaldebtorofthenote.Evenforausancepromissorynote,thereisnoneedtogothroughtheacceptanceprocedure.()Exercises第1題Whatisthefastestandmostexpensiveremittancemethodforreceivingpayments.()AT/TBM/TCD/DDD/P第2題Whichofthefollowingpaymentmethodsbelongtotheremittancemethod.()ARemittancepaymentBCollectionCLetterofCreditDBankguaranteeletter第3題Forexporters,themostriskyconditionforsubmittingdocumentsis().AD/PatsightBD/PafteratsightCD/AafteratsightDT/R第4題Whatisthecontractbetweentheremitterandtheremittingpartyinremittance.()ALetterofCreditBRemittanceApplicationFormCApplicationforAuthorizationDBillofexchange第5題TheabbreviationforM/Tis().ARemittancepaymentBTicketexchangeCMailtransferDCollection第6題TheabbreviationforM/Tis().ATelegraphictransferBTicketexchangeCMailtransferDCollection第7題TheabbreviationforD/Dis().ATelegraphictransferBTicketexchangeCMailtransferDCollection第8題Thepartiesinvolvedinremittancebusinessare().ARemitterBHuixingTravelCRemittanceBankDPayee正確答案：ABCDExercises第1題Inthecollectionbusiness,thepayerofthebillofexchangeshouldbe().AExporterBImporterCExportbankDImportingbank第2題Inthedocumentarycollectionbusiness,themaindifferencesinthestepsofspotD/P,forwardD/P,andD/Aarebetween().APrincipalandCollectionBankBPrincipalandcollectingbankCCollectingbankandcollectingbankDCollectionbankandpayer第3題Whichofthefollowingstatementsaboutcollectioninstructionsisincorrect().AItwaspreparedbasedonthecollectionapplicationformBItisthebasisforthecollectingbanktoconductcollectionbusinessCItwasmadebythecollectingbankDItisthebasisforthecollectionbanktoconductcollectionbusiness第4題Whichofthefollowingpaymentmethodsismostadvantageousfortheimporter().ALetterofCreditBPrepaidpaymentCD/PspotDD/Afor30days第5題TheabbreviationforD/Ais().ARemittancepaymentBPaymentagainstDocumentsCAcceptanceandpresentationofdocumentsDTelegraphictransfer第6題Whatisthepaymentmethodforcreditorstoissuebillsofexchangeandentrustbankstocollectpaymentfromdebtors().ARemittancepaymentBTicketexchangeCMailtransferDCollection第7題TheabbreviationforD/Pis().APaymentagainstDocumentsBSightpaymentagainstdocumentsCLongtermpaymentagainstdocumentsDAcceptanceandpresentationofdocuments第8題Themainpartiesinvolvedincollectionare().APrincipalBCollectingbankCRemittanceBankDCollectionbankEPromptline正確答案：ABDEExercises第1題"Strictconformity"inletterofcreditbusinessrefersto()conformity.ALetterofCreditandTradeContractBLetterofCreditandRelatedGoodsCDocumentsandLettersofCreditDDocumentsandgoods第2題Thepayeeofcommercialinvoicesunderaletterofcreditisgenerally().AExporterBApplicantforletterofcreditCIssuingbankDNegotiatedpaymentbank第3題Theletterofcreditbusinessbelongsto()business.AShunhuiBReverseexchangeCTelegraphictransferDTicketexchange第4題Whichofthefollowingcharacteristicsdoesnotbelongtoaletterofcredit.()ATheresponsibilityoftheissuingbankisunconditionalandunlimitedBTheissuingbankbearstheprimarypaymentresponsibilityCTheessenceofaletterofcreditisthesaleofdocumentsDAletterofcreditisanindependentdocument第5題Whatisthepaymentmethodthatbelongstobankcredit.()ARemittancepaymentBAcceptanceandpresentationofdocumentsCSightpaymentagainstdocumentsDLetterofCredit第6題Thefirstpayerinletterofcreditpaymentis().ANotificationlineBIssuingbankCNegotiatedpaymentbankDPaymentbank第7題Aletterofcreditwithdoubleguaranteerefersto().ATransferableletterofcreditBRevocableletterofcreditCConfirmedletterofcreditDOpenaletterofcreditinpairs第8題Whatisthepaymentresponsibilityoftheconfirmingbankfortheconfirmedletterofcredit.()AThefirstoneBThesecondoneCThethirdoneDThefourthoneExercises第1題Whichofthefollowingisnotnecessaryfortheissuingbanktodowhenitdiscoversdiscrepanciesduringdocumentreview.()AExplainalldiscrepanciesBRefusalofpaymentmustbebasedondocumentsCNotifythesenderbyletterDRefusalofpaymentmustbemadewithin7workingdays第2題Whichofthefollowingdoesnotfallunderthescopeofexportercertification().AConsistencybetweenletterofcreditandcontractBAcceptabilityofLetterofCreditTermsCIntegrityofpricingconditionsDThecreditworthinessoftheapplicantfortheletterofcredit第3題Inadeferredletterofcredit,theissuingbankdesignatesabankasthedraweebanktoacceptthedeferredbill.Thisbankshouldbe().ANegotiatedpaymentbankBPaymentbankCAcceptancebankDRepaymentbank第4題Accordingtotheprovisionsofanirrevocableletterofcreditissuedabroad,thepayerofthebillofexchangeistheissuingbank.Afterthegoodsareloadedontotheship,ifitislearnedthattheapplicantfortheletterofcredithasgonebankrupt,then().AAslongasthedocumentsmatch,thebeneficiarycanstillobtainpaymentfromtheissuingbankBImmediatelynotifythecarrieroftherighttosuspendoperationCDuetothebankruptcyofthepayer,thepaymentforthegoodswillbeinvainDThepaymentcanonlybecollectedafterthepayer'sassetsareliquidated第5題()isabankresponsiblefordeliveringtheletterofcredittothebeneficiaryandverifyingitsauthenticityintheletterofcreditbusiness,butdoesnotassumeanyotherresponsibilities.AIssuingbankBNotificationlineCConfirmingbankDNegotiatedpaymentbank第6題AccordingtotheUniformCustomsandPracticeforDocumentaryCredits,thenumberoftimesatransferableletterofcreditcanbetransferredis().AOnlyonceBLimitedtotwotimesCCanbedonemultipletimesDUnrestricted第7題Ticketissuanceincludes().AFillinthebillcontentandendorsementBOpenabillandassumetheresponsibilityofthepayertomakepaymentuponpresentationofthebillCFillintheinvoice,signandassumeresponsibilitywhenpursuedDOpenabillanddeliverittoothers第8題Whatistheletterofcreditthatprovidessignificantprotectionforthebeneficiary'spayment.()AIrrevocableletterofcreditBRevocableletterofcreditCBack-to-backletterofcreditDConfirmedletterofcredit正確答案：ADExercises第1題Ademandguaranteebelongsto().AIndependenceGuaranteeBFromattributeguaranteeletterCOverdraftguaranteeletterDPrepaidguaranteeletter第2題Under(),theguarantor'spaymentresponsibilityisdeterminedbasedontheactualexecutionofthecontracttermstodeterminewhethertopaytheclaimant'sclaim.AIndependenceGuaranteeBFromattributeguaranteeletterCOverdraftguaranteeletterDPrepaidguaranteeletter第3題Thepartywhoacceptstheguaranteeandhastherighttoclaimcompensationfromtheguarantoraccordingtothetermsoftheguaranteeis().AApplicantBGuarantorCBeneficiaryDNotificationline第4題Whichofthefollowingoptionsisanonfinancingguarantee.()ALoanguaranteeletterBCreditLineGuaranteeCPerformanceGuaranteeDDelayedPaymentGuarantee第5題Inthebankguaranteebusiness,whentheguarantorpromisesthattheapplicantdefaultsandisunabletomakepayment,theyareresponsibleforcompensatingallpayersoftheguarantee,whichiscalled().AGuaranteebankBCounterguaranteebankCConfirmingbankDNotificationline第6題Thefunctionofabankguaranteeis().AReplaceorsupplementcommercialcreditwithbankcreditBPromotethedevelopmentofvariouseconomicexchangessuchasinternationaltradeCCanfacilitatesmoothtransactionsDEnableonepartytoavoidtheriskoflossesduetotheotherparty'sbreachofcontractinthetransaction正確答案：ABCD第7題Thepartiestothestandbyletterofcreditmainlyinclude()AApplicantforletterofcreditBBeneficiaryCConfirmingbankDTransferoperationENotificationline正確答案：ABCDE第8題Thenatureofstandbyletterofcreditincludes().AIndependentBThedocumentCIrrevocableDRevocable正確答案：ABCExercises第1題()isthebearerofcreditriskinfactoringbusiness.AExporterBImporterCExportfactorDImportfactor第2題Forwardbillsofexchangeforforfeitingbusinessshouldbeguaranteedby().AImporterBExporterCImportingbankDExportbank第3題()istheultimatebearerofbusinessrisksforForfeiting.AImporterBTheimportingbankthatprovidesguaranteeforthebillofladingCExporterDExportbankhandlingdiscountingofbills第4題ThepackagebuyerintheForfeitingbusinessisusually().AFinancialcompaniesBCommercialbanksCTrustcompanyDAspecializedexportcreditagencyestablishedbythegovernment第5題Whatisthemostcommonlyusedoptionforpurchasingreceipts.()AThebillofexchangeissuedbytheexporterBThepromissorynoteissuedbytheexporterCThebillofexchangeissuedbytheimporterDThepromissorynoteissuedbytheimporter第6題Ininternationalfactoringservices,thekeyfactorforfactoringcompaniestoassesscreditworthinessis().AExporterBImporterCThelegalsystemoftheimportingcountryDQualityofeachaccountsreceivable第7題Withintheapprovedcreditlimit,whatisthemaximumamountofprotectionprovidedbythefactorfortheexporter'spayment().A70%B80%C90%D100%第8題Internationalfactoringbusinessincludes().AAccountsreceivableonbehalfofothersBRiskguaranteeCTradefinancingDSalesaccountingmanagement正確答案：ABCDExercises第1題Amongthefollowingdocuments,only()isapropertyrightcertificate.AoceanbillofladingBairwaybillCrailwaywaybillDroadwaybill第2題Thepayeeofcommercialinvoicesunderaletterofcreditisgenerally().AexporterBapplicant(to)CissuingbankDnegotiatingbank第3題Thisarticledoesnotbelongtocommercialinvoices().AinvoicenumberB?TitleCProductNameDProductSpecifications第4題FinancialDocumentsincludingthefollowing,except().ABillofExchangeBInvoiceCChequeDDraft[Answer]:第5題ThedocumentsthatthesellershouldsubmitintradesettlementbasedonCIFpricetermsare(

).

AB/LBInsurance

policyCInvoiceDFormA正確答案：ABC第6題InCIFpricetermsandletterofcreditbusiness,thedocumentssubmittedbythebeneficiaryshould(

).AcommercialinvoiceBinsurancepolicyCoceanbillofladingDcommodityinspectioncertificate

E

certificateoforigin正確答案：ABCDE第7題Recordssuchas"freightprepaid"or"freighttobeprepaid"ontransportationdocumentscannotconstituteevidenceoffreightpaid.()第8題Ininternationaltrade,billsofladingwithblankheaderandblankendorsementaremostlyusedforsettlementpurposes.()Exercises第1題Theresponsibilityofthecarrierissuingthemultimodalbillofladingis().AisonlyresponsibleforthefirstlegoftransportationBmustberesponsiblefortheentirejourneyCisonlyresponsibleforthelastlegDisnotresponsible第2題Inthecollectionbusiness,theconsigneeofthemarinebillofladingisgenerallythe().AImporterBDesigneeoftheprincipalCDesigneeofthecollectingbankDDesigneeoftheremittingbank第3題Themarinebillofladingandtheairwaybill().AarebothdocumentsoftitleBarebothtransferabledocumentsoftitleCTheformerisadocumentoftitleandcanbetransferred;thelatterisnotadocumentoftitleandcannotbetransferredDTheformerisnotadocumentoftitleandcannotbetransferred;thelatterisadocumentoftitleandcanbetransferred第4題UnderCIFpricetermsandinletterofcredittransactions,thebeneficiaryshouldsubmitthefollowingdocuments().ACommercialInvoiceBInsurancePolicyCMarineBillofLadingDInspectionCertificateECertificateofOrigin正確答案：ABCDE第5題ThebasicinsuranceinCICincludes().AWPABFPACWarInsuranceDAllRisks正確答案：ABD第6題Onlybymasteringthefullsetoforiginaloceanbillsofladingcancontrolovertherelevantgoodsbeguaranteed.()第7題Ininternationalmaritimetransportationofgoods,aslongasallrisksareinsured,theinsurancecompanyshouldcompensateforanylossessufferedbythegoodsduringtransportation,thusensuringtheinterestsofboththebuyerandsellerarenotaffected.()第8題Ininternationalmarinecargotransportationinsurance,warriskdoesnotcoverlossofgoodscausedbynuclearweapons.()Exercises第1題Whichofthefollowingbelongstothe"AncillaryDocuments"?()ACommercialinvoiceBMarinebillofladingCCertificateoforiginDInsurancepolicy第2題Thecorefunctionofthecertificateoforiginis:()AToprovetheproductionqualityofthegoodsBTodeterminethepreferentialtarifftreatmentCTorecordtheshippingdetailsofthegoodsDTosafeguardthebuyer'srighttoclaimcompensation第3題Whousuallyissuesthe"independentinspectioncertificate"ininternationaltrade?()AThecustomsoftheexportingcountryBThelaboratorydesignatedbytheimporterCInternationallyrecognizedthird-partyinstitutions(suchasSGS)DThecarrier第4題Whichofthefollowingdocumentsbelongstothe"third-partycertificationdocument"?()ACommercialinvoiceBBeneficiary'sstatementCShippingCompanyCertificateDProformainvoiceExercises第1題Thecoreroleofacommercialinvoiceintheexaminationofaletterofcreditis:()AToprovethetransportationdetailsofthegoodsBToconfirmthetransactionamountandthedescriptionofthegoodsCTodefinethedivisionofresponsibilitiesbetweenthebuyerandthesellerDTodeclarethebasisforcalculatingthecustomsduty第2題Theletterofcreditrequires"Fullsetofcleanonboardbillsoflading".Whomustissuethebilloflading?()ATheexporterBThecarrieroritsauthorizedagentCTheadvisingbankDThefreightforwardingcompanyactingasanon-vesseloperatingcommoncarrier第3題AccordingtoUCP600,theeffectivetimeoftheinsurancepolicymust:()ANotbelaterthanthedateofshipmentindicatedinthebillofladingBBeearlierthantheissuingdateofthecommercialinvoiceCBeaftertheopeningof