本书是2010年度**双语教学示范课程“国际结算”的英文教材。本书的一大特色在于,它既可以独立使用,也可以与该建设项目的另一工作成果《国际结算》(中文版)配套对应使用。这在目前国内已出版发行的《国际结算》教材中尚属凤毛麟角。本书由国际结算导论、国际结算中的票据、国际结算方式、国际结算中的单据、国际结算业务管理五大模块组成。导论模块**介绍本书的基本框架、学习内容和基本理论;票据模块展示了汇票、本票、支票三大票据的法理、构成要素、票据行为;结算方式模块介绍了传统的结算方式汇款、托收和信用证后,根据当前国际结算业务信用证结算比例逐步下降,商业信用结算占比逐年增大的新特点和新趋势,介绍了保函、备用信用证、保理、福费廷等新型、带有融资特性的结算方式。单据模块先阐述和分析了汇票、基本商业单据商业发票、运输单据、保险单据,然后对其他单据做了系统而深入的介绍与分析。为避免与票据模块重复,本模块主要是从单据审核的角度介绍了汇票。审单审证作为国际结算课程的难点,在第十一章有专门介绍。本书还对国际结算融资、国际结算业务风险等内容进行了分章阐述。教材涵盖了包括incoterms2010,ucp600,isb

contents

chapter 1 introduction
1.1 definition and contents of international settlement
1.2 classification of international settlement
1.3 emergence and development of international settlement
1.4 role of bank in international settlement
1.5 related international customs and practices
1.6 the banking network in international settlement

chapter 2 negotiable instrument
2.1 general introduction of negotiable instruments
2.2 bill of exchange
2.3 promissory notes
2.4 cheque contents chapter 1 introduction 1.1 definition and contents of international settlement 1.2 classification of international settlement 1.3 emergence and development of international settlement 1.4 role of bank in international settlement 1.5 related international customs and practices 1.6 the banking network in international settlement chapter 2 negotiable instrument 2.1 general introduction of negotiable instruments 2.2 bill of exchange 2.3 promissory notes 2.4 cheque chapter 3remittance 3.1 introduction of remittance 3.2 basic parties to remittance 3.3 types of remittance 3.4 reimbursement of remittance 3.5 cancellation of remittance 3.6 application of remittance chapter 4 collection 4.1 an overview of collection 4.2 parties to collection 4.3 types of collection 4.4 responsibilities and obligations under collection 4.5 points for attention under collection 4.6 international customs and practices for collection—urc522 chapter 5 letter of credit 5.1 definition of letter of credit 5.2 features of letter of credit 5.3 role of banks under letter of credit 5.4 parties to letter of credit 5.5 application and issuing of letter of credit 5.6 procedures of documentary letter of credit 5.7 main contents of letter of credit 5.8 checking and examining of letter of credit 5.9 discrepant documents handling under letter of credit 5.10 types of letter of credit 5.11 uniform customs and practice for documentary credit chapter 6 standby letter of credit 6.1 overview and definition of standby letter of credit 6.2 characteristics of standby letter of credit 6.3 parties to standby letter of credit 6.4 main contents of standby letter of credit 6.5 procedures of standby letter of credit 6.6 types of standby letter of credit 6.7 differences between standby letter of credit and documentary letter of credit 6.8 the international customs and practices for standby l/c chapter 7 letter of guarantee 7.1 definition of letter of guarantee 7.2 characteristics and function of guarantees 7.3 parties to letter of guarantee 7.4 contents fo letter of guarantee 7.5 basic procedures of letter of guarantee 7.6 types to letter of guarantee 7.7 differences between bank guarantee and documentary letter of credit 7.8 international customs and practices of l/g chapter 8 international factoring 8.1 origination and development of factoring 8.2 definition of factoring 8.3 service items of factoring 8.4 main factoring behavior 8.5 main feature and function of factoring 8.6 basic parties to factoring 8.7 procedures of factoring 8.8 types of factoring 8.9 advantages and disadvantages of factoring 8.10 puzzles when using factoring in international trade 8.11 the international customs and practices for factoring chapter 9 forfaiting 9.1 evolution and development of forfaiting 9.2 characteristics and documentation of forfaiting 9.3 costs of forfaiting business 9.4 parties to forfaiting 9.5 procedure of forfaiting 9.6 differences between forfaiting and other trade financing methods chapter 10 documents in international settlement 10.1 general introduction 10.2 bill of exchange 10.3 invoice 10.4 transport documents 10.5 insurance documents 10.6 certificate of origin 10.7 other documents chapter 11 examination of documents under letter of credit 11.1 checklist for examination of documents 11.2 document examination principle and method 11.3 handling of documents by banks 11.4 common discrepancies of main documents 11.5 international standard banking practice chapter 12 financing in international settlement 12.1 export finance 12.2 import finance 12.3 innovation in international trade finance chapter 13 risks in international settlement 13.1 types of risks in international settlement 13.2 risks and risk control in instrument 13.3 risks and risk control in remittance 13.4 risks and risk control in collection 13.5 risks and risk control in letter of credit 13.6 risks and risk control in other payment methods 后 记