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国际结算 小结 Remittance

作者:高考题库网
来源:https://www.bjmy2z.cn/gaokao
2021-01-29 05:13
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2021年1月29日发(作者:northkorea)


Remittance & Collection


汇款



托收



Settlement classified :


Remittance


顺汇


: The buyer takes the initiative in remitting money to the seller through a bank



Reverse Remittance


逆汇




Collection, Letter of Credit





Remittance



Remittance means the


cross- border


direct transfer of funds by banks. The remitting bank pays a predetermined amount


on the request of remitter (importer) through the foreign correspondent bank or agent bank (paying bank) to


payee/beneficiary (exporter) .







Three basic ways for a bank to transfer funds for its client from the home country to abroad.



telegraphic transfer TT



mail transfer MT





demand draft DD



T/T is to transfer funds by cable / telex / SWIFT sent by a remitting bank, at the request of the remitter. It


instructs the paying bank to pay a certain sum of money to the beneficiary.




Workflow of T/T M/T















Differences between M/T and T/T in the following steps : P48


Step 1: Agree M/T as method of payment;



Step 2: Choose M/T on application; and



Step 4: The remitting bank sends payment order to the paying bank via airmail



Remittance by banker’s demand draft (D/D)







The remitting bank at the request of the client draws a banker’s draft on its overs


eas branch or its correspondent


bank abroad ordering the latter to pay on demand the stated amount to the holder of the draft.











It is often used when the client wants to transfer the funds to the beneficiary by himself.







Please identify the drawer, drawee and payee of the draft under D/D




(4)Remittance by cable / telex / SWIFT ---Telegraphic Transfer (T/T)









Reimbursement of remittance


汇款偿付


P49


The settlement between remitting bank and paying bank


Credit your A/C with us


主动贷记(汇入行在汇出行有账户)



Debit our A/C with you


授权借记



Authorize Bank X to debit our A/C and credit your A/C with them


共同账户行



Instruct Bank X to pay the proceeds to your account with Bank Y



Comparison of T/T,M/T,D/D


T/T: fastest, most expensive, most reliable form of money transfer because it depends on the inter-bank transfer system



M/T: slow, not very expensive, less reliable because the mailed M/T or payment order could be delayed.



D/D: slowest, least expensive, less reliable because the customer should bear the risk of theft, destruction or loss of the


draft in transit


3. 2.



Co llection



URC522


)< /p>







Collection means the method for handling financial and commercial documents by banks in accordance with


instruction from principal in order to:


?



obtain payment and/or acceptance;



?



deliver documents against payment and/or against acceptance



Four main parties to a collection transaction



权利义务




P53






the principal (seller / exporter / drawer)








the remitting bank (principal’s / seller’s / exporter’s bank)






the collecting bank





the drawee (buyer / importer)



Other parties : the presenting bank




the representative in case of need


Legal positions of Banks



URC522


Duties of remitting banks


Verify the documents


May choose collecting bank


Act in good faith and exercise reasonable care


Collection is a type of reverse remittance settlement on commercial credit basis.


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