跟单信用证专家CDCS2014－2016考生回忆鑫辉娱乐登录入口下载真题和考点合辑

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4/2016
"
单选题考点：
即期汇票
被指定银行的角色和职能
贸易术语：payment collection和prepaid；买家负责出口清关的术语；
red clause
内陆运输单据的签字方式
shipment order
urr725-10bi-v
ISP98-4.16
信用证的语言适用和国家语言的适用
back-back信用证的风险控制
开证行的风险控制
备用证款项让渡
letter of indemnity
syndicating agreements
evergreen standby letters
两份保单覆盖一份保险内容
Shipping guarantee
其他单据的作用
信用证效期18个月的，是选evergreen还是revolving"
"

document for simulation
1、保险单
2、备用信用证开立
3、MT700、MT734、MT799报文以及URR725偿付授权和偿付承诺的考点

选不符点题目
1、MT700、发票、提单、受益人证明、产地证
2、MT700、发票、提单、受益人证明、产地证
3、MT700、邮寄单据、"

10/2015
"鉴于大家考前时间比较紧张，有些同学担心再看一遍书的时间来不及，本人加急整理了一下2015年10月CDCS的部分考题。请有心的同学结合去年的考点，有斟酌性地复习。
重点章节，3、9、11、12、13
3---DOCUMENTARY CREDITS: TYPES, USES AND CHARACTERISTICS.
9—EXAMINATION OF DOSUMENTS
11---OTHER PRODUCTS RELATING TO A DOCUMENT CREDIT
12---ANALYSIS OF ICC RULES
13—MONEY LAUNDERING AND TERRORIST FINANCING

1.贸易术语DAP-- READY FOR UNLOADING AT THE NAMED PLACE OF DESTINATION
2.STANDBY LETTER OF CREDIT的类型，尤其注意区分PERFORMANCE STANDBY和COMMERCIAL STANDBY. 去年的考点是commercial standby。
3. HOW TO MANAGE THE RISK UNDER BACK-TO BACK DUCUMENTARY CREDIT.出了多个选项，其中有干扰项。
4.ADVANCE PAYMENT(RED CLAUSE) DOCUMENTARY CREDIT。给定一个背景，要识别出，具体是哪种类型的信用证。参考第三章的课后习题第2题。
5.CUMULATIVE REVOLVEMENT AND NON-CUMULATIVE REVOLVEMENT.去年的考点是后者。要求会计算。
6.EVERGREEN AND ANNUALLY RENEWABLE DOCUMENTARY CREDIT.要会识别。
7.HOW TO MANAGE THE RISK ASSOCIATED WITH EVERGREEN AND ANNUALLY RENEWABLE DOCUMENTARY CREDIT. 出了多个选项，其中有干扰项。
8. “QUALIFIED AGREEMENTS TO REIMBURSE” 就是AID AGREEMENTS 。了解其定义。题目是倒着出的，一般我们比较熟悉后者，对前者不甚了解。所以此类考题，要会辨析。
9．UCP600 ARTICLE14—J 单据中的受益人和申请人地址不一定要和信用证规定一致，但必须与信用证所规定的国家。
第四章
10.CORRESPONDENT BANK AS ADVISING BANK ONLY.去年的考点是， ACTS AS A CONDUIT BETWEEN THE ISSUING BANK AND BENEFICIARY.
第7章
11.UCP 600， SUB-ARTICLE 28(F)(II)
12 ISBP745 PARAGRAPH K18
13. ISBP745 PARAGRAPH K14
第八章
14. ISBP745 PARAGRAPH B2(b)参考课后习题第5题。
15. ISBP745 PARAGRAPH B8
16. ISBP745 PARAGRAPH B16
17. ISBP745 PARAGRAPH C1
18.ISBP745 PARAGRAPH C10
第10章
19.课后习题第一题。NEGOTIATION 与ACCEPTANCE
第11章
20.CONCERSION 的定义
21.11.2.1.2THE FORM OF INDEMNITY. 考点：IT SHOULD INCLUDE THE APPLICANT’S UNDERTAKING TO ACCEPT DOCUMENTS IRRESPECTIVE OF ANY DISCREPANCIES.
22.11.2.1.3 THE RISKS THE RISK TO AN ISSUING BANK.。
23.11.2.2 AIRWAY RELEASE AND DELIVERY ORDERS
24.11.4.1.1 SYNDICATION AGREEMENT
第12章
25. ISBP745 PARAGRAPH A19(b)
26. 提到了LINER B/L SHIPPED ON BOARD OR NOT
27. UCP 600， SUB-ARTICLE 38(d)
28.ISP98 RULE 6.02 WHEN DRAWING RIGHTS ARE TRANSFERABLE
WHEN THE DOCUMENTARY CREDIT IS TRANSFERRED, THE NAME OF THE FIRST BENEFICIARY CAN BE SUBSTITUTED IN THE TRANSFERRED DOCUMENTARY CREDIT FOR THAT OF THE APPLICANT.
29.E-UCP
第13章
30.13.3 PREVENTION OF MONEY LAUNDERING AND TERRIOST FINANCING
THE LEAD INTERNATIONAL BODY IN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IS THE FINANCIAL ACTION TASK FORCE(FATF), KNOWN AS THE FATF RECOMMENDATIONS.
KNOW YOU CUSTOMERS;KNOW THE BENEFICIARY OWNERS OF PARTIES TO ANY TRANSACTION;AND UNDERSTANDING THE NATURE OF ANY UNDERLYING BUSINESS RELATIONSHIP AND TRANSACTION.
FOLLOW THE RULES:KNOW YOU CUSTOMER; KNOW YOUR CUSTOMER’S BUSINESS;KNOW YOUR BUSINESS(OBLIGATIONS); KEEP RECORDS;REPORT SUSPICIONS.需熟知每条的内容。
31.13.4 SANCTIONS
CAN BE IMPOSED WITHOUT NOTICE AND WITH IMMEDIATE EFFECT,WITH THE RESULT THAT ,EVEN WHEN A COMPLYING PRESENTATION IS MADE, THE BENEFICIARY WILL NOT RECEIVE PAYMENT.
SANCTIONS ARE A FORCE OF LAW,WHICH WILL OVERRIE THE RULES OF UCP600.
"

2014
"抛砖引玉吧
先说几道自己已经确认做错的题目
1、几个价格术语，哪些买方哪个负责清关
EXW FCA CFR...
应只有EXW
（价格术语一直是自己的薄弱项，没好好下功夫吃亏了）
今年真题里有一些是样题里的
比如
Which documentary credit enables a beneficiary to obtain pre-shipment financing without impacting
his facility?
A Transferable.
B Red clause.
C Irrevocable, payable at sight.
D Confirmed irrevocable, payable at maturity.
真题和这个类似把CD选项改了，应B
继续写点回忆
这次EUCP好像只有一题
开证行发出拒付通知，在拒付通知中说明将凭受益人进一步指示处理单据。开证行在拒付通知30日后仍然没有收到受益人的进一步指示，开证行正确的做法。——这题似乎前几年考过。
是否需要显示正本份数（是）
不计免赔率的含义（选not to indicate a franchise or excess）
是否需要显示货值（不需要）
customary risks含义是否清楚（不清楚）
保费未付即无效，是否一定要提交单据证明（选C，在保单上显示已付，不需交收据）
是否需要审核保单一般条款和条件（选D，在标题为terms and condition下忽视）
保单出具日晚于装运日的情况（不得晚于）
选4only，3是适用
ISP98考了多题。其中有一个案例题（5选择）
能回忆到的考点大致讲一下：two copies是否至少一个正本？divisible是否需要理会？not operative/effective是否影响不可撤销性？circa的增减范围？是否必须整体转让
计算题，和这个类似，大同小异
A cumulative, revolving documentary credit for USD 22,500 allows full monthly drawings and is valid
for one year. Full monthly drawings were made during the first, second, fourth, fifth and seventh
months and there have been no other drawings. In the last month of the documentary credit’s
validity, what is the maximum value that can be drawn?
A USD 22,500.
B USD 112,500.
C USD 157,500.
D USD 180,000.
还有一道LOI的题目，记不全了，各位考友补上
1 Because of lack of original transport, the beneficiary can only supply the invoice and the letter of indemnity, which of this circumstance apply
我选了 it should be large commodity transaction

还有一道关于indemnity的题目真心纠结啊
2 under the following circumstances, which one should not issue an indemnity
A the transport document lost
B the document issued to the order of issuing bank
C the issuing bank/applicant can not receive the transport document in time
D the document not be presented to nominated bank
在A和B中间纠结，选了个A。。。

第一个案例我选了：保兑行是通知行，指定行却是特指；DDP不用交保单；保单的保险条款不明；多式联运却要求禁止转运；还有个忘了==C4
关于delivery order的题目
3、题目用的是except，我选了一个it takes the primary liability C4if there is any accident
其他有两个选项都是类似instrument，没选

If a credit, available with the issuing bank, calls for a draft at 60 days after sight, it is available by:
A payment.
B negotiation.
C acceptance.
D deferred payment.
真题几乎一样应C

A credit is payable against drafts drawn at 30 days after bill of lading date and requires shipment to
be effected from any European port.
The bill of lading indicates receipt of the goods by the carrier on 11 June XXXX, an on-board
notation for vessel ‘A’ dated 13 June XXXX at Felixstowe, and transhipment at Hamburg with an on
board notation for vessel ‘B’ dated 16 June XXXX which has been subsequently amended by the
carrier to read as 15 June XXXX. The maturity date for the draft is:
A 11 July XXXX.
B 13 July XXXX.
C 15 July XXXX.
D 16 July XXXX.
真题几乎一样应B

An irrevocable confirmed documentary credit cannot be amended or cancelled without the
agreement of the:
A beneficiary and applicant.
B confirming bank and issuing bank.
C applicant, confirming bank and issuing bank.
D beneficiary, confirming bank and issuing bank.
真题一样

What is the minimum percentage of insurance required for a transfer credit to meet the original
documentary credit value, based on the following details?
Original documentary credit value : USD 200,000
Insurance coverage : 110%
Partial transfer value : USD 190,000
A 110%.
B 116%.
C 123%.
D 134%.
真题大同小异
案例题里一大题（5题）涉及保单
考点大概如下：
是否需要显示正本份数
不计免赔率的含义
是否需要显示货值
customary risks含义是否清楚
保费未付即无效，是否一定要提交单据证明
是否需要审核保单一般条款和条件
保单出具日晚于装运日的情况

另外前面有一题信用证规定INSURANCE POLICY : ALL RISKS，空运条件下
可以接受的有
INSURANCE CERT ALL RISKS
INSURANCE CERT ICC(A)
INSURANCE POLICY ICC(A)
INSURANCE POLICY ICC(AIR)
是3、4还是4 only
这题选了3、4貌似应该选4only？看了林和阎的解读，似乎没有涉及这一块。貌似从惯例上讲，ICC(A)也可接受？实际上似乎又是有矛盾的。
@EWEN 大师怎么看这一题？
点评
2、根据FATF，开证记录应保存几年
回来google了一下，似乎应是5年

3、哪个不是洗钱的特征
re-direction cargo
under price invoice
over price invoice
...
应是第一个（晕，复查的时候改错了）

4、和样题里的类似，以下是样题
Under a documentary credit calling for a bill of lading and requiring shipment from a Korean port to
a UK port, which of the following would be acceptable?
Place of receipt Port of loading Port of discharge Final destination
1. Busan Osaka Hamburg Southampton
2. Osaka Busan Southampton Hamburg
3. Busan Osaka Southampton Hamburg
4. Osaka Busan Hamburg Southampton
A 1 only.
B 2 only.
C 1 and 4 only.
D 2 and 3 only.
居然也做错了，应是B"

还有一道关于URR725的题目，前后纠结了很长很长的时间
The reimbursing undertaking should include the following except, it must
A be irrevocable
B the charges which party should be responsible for
C the latest date of presentation of claim
D credit number and issuing bank
"
还有一道LOI的题目，记不全了，各位考友补上
1 Because of lack of original transport, the beneficiary can only supply the invoice and the letter of indemnity, which of this circumstance apply
我选了 it should be large commodity transaction

还有一道关于indemnity的题目真心纠结啊
2 under the following circumstances, which one should not issue an indemnity
A the transport document lost
B the document issued to the order of issuing bank
C the issuing bank/applicant can not receive the transport document in time
D the document not be presented to nominated bank
在A和B中间纠结，选了个A。。。

关于delivery order的题目
3、题目用的是except，我选了一个it takes the primary liability if there is any accident
其他有两个选项都是类似instrument，没选"

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