국제공인신용장전문가(CDCS) 자격증 요약본

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본문내용

[무역기초]
선적 전 자금조달 = 아무 조건없이 돈을 받는다. (Red clause L/C, Packing L/C, Anticipatory L/C)
매도인 = 사전송금 – 신용장 – 추심 (D/P,D/A) – 사후송금 (O/A) = 매수인

Official purpose
Certificate of origin
Consular invoice
Legalized invoice
Health certificate
Export licence

Commercial purpose
Inspection certificate
Certificate of analysis
Certificate of weight
Certified invoice

Drawer – 발행인 = 돈을받는자
Drawee – 지급인 = 개설은행…등
Payee – 수취인 = 매입은행

General credit/open credit = 자유매입

<중 략>

[LIBF + 문제]
A clean credit: does not require any documents other than a draft or demand for payment.

For a freely available transferable documentary credit, correct?
The issuing bank must nominate the transferring bank

ISBP 745, which of the following
invoices would NOT be acceptable?
An invoice stating the goods as ‘refurbished electric pumps’ where the underlying credit details the goods description as ‘electric pumps’.

FATF recommendations, which of the following is required to be recorded?
Account-opening details and documents of verification and identity

참고 자료

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