TRNG I HC NGOI THNG C S II TI TP.

H CH MINH B MN NGHIP V

CU HI THI VN P Mn: THANH TON QUC T

Phn: T gi hi oi 1. Cc loi tin t c s dng trong thanh ton quc t? c im mi loi? 2. Tin t do chuyn i l g? Cho v d. 3. T gi hi oi l g? C s hnh thnh t gi hi oi? 4. Cc loi ngoi hi quy nh trong Php lnh ngoi hi 2005? 5. Cc loi t gi phn loi theo cc phng tin thanh ton quc t? 6. Cc nhn t tc ng n t gi hi oi? 7. Thanh ton quc t l g? Cc ch th tham gia vo thanh ton quc t? 8. Phng php tnh t gi cho v tc dng ca n? 9. Khi nim Cn cn thanh ton quc t? Kt cu ca cn cn thanh ton quc t? 10. Th trng ngoi hi? c im ca th trng ngoi hi? Thnh vin tham gia th trng ngoi hi? 11. Giao dch k hn? c im vn dng? 12. Giao dch swap? c im vn dng? 13. Giao dch tng lai? c im vn dng? 14. Giao dch quyn chn? c im vn dng? 15. Cc bin php iu chnh cn cn thanh ton quc t? 16. So snh giao dich k hn v giao dch tng lai? Phn: Phng tin thanh ton 17. So snh Sc thng mi v Sc du lch? 18. Trnh by cc loi Sc trong thanh ton quc t? 19. Hi phiu l g? c im ca hi phiu? 20. Cc loi Hi phiu trong thanh ton quc t? 21. Ni dung ca Hi phiu? 22. Quyn v ngha v ca ngi k pht v ngi b k pht hi phiu?
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23. Chp nhn tr tin hi phiu? Ti sao phi chp nhn? Cc hnh thc ca chp nhn hi phiu? 24. Bo lnh thanh ton hi phiu? Hnh thc bo lnh? Nguyn tc bo lnh thanh ton hi phiu? 25. Lu thng hi phiu tr ngay? Lu thng hi phiu tr chm? 26. Lu thng sc? 27. Ni dung ca Sc? 28. K phiu l g? Ni dung ca K phiu? 29. So snh Hi phiu v K phiu? 30. Cc loi k hu hi phiu p dng trong thanh ton quc t? Trong nhng trng hp no, ngi th hng phi k hu hi phiu? 31. K hu Sc? Yu cu v ni dung v hnh thc k hu Sc? 32. Bo lnh thanh ton Sc? Yu cu v ni dung bo lnh v hnh thc bo lnh? 33. Thi hn xut trnh Sc? a im xut trnh? Thc hin tr tin? 34. Cch thc quy nh thi gian thanh ton v s tin thanh ton trong hi phiu? 35. So snh hi phiu dng cho phng thc nh thu v hi phiu dng cho phng thc tn dng chng t? 36. Th ngn hng? So snh th ngn hng v sc? 37. Phn loi th ngn hng theo tnh cht thanh ton ca th? 38. Cc ch th tham gia trn th trng th? 39. iu kin thnh lp Sc? Khi thanh ton Sc, ngn hng c trch nhim kim tra g? 40. So snh Sc v Hi phiu? Phn: Cc iu kin thanh ton trong Hp ng mua bn ngoi thng
41. Nu cc iu kin v tin t (phn loi tin t, nu cc iu kin m bo hi

oi).
42. Nu iu kin v thi gian (tr trc, tr sau, tr ngay v cc cng thc lin

quan, cc iu kin c s giao hng lin quan n thi hn thanh ton).

43. Nu phng thc chuyn tin (c im, cc bn lin quan, cc chng t phi

xut trnh khi yu cu chuyn tin, trng hp p dng).

44. Nu phng thc thanh ton m ti khon (c im, cc bn lin quan, trng

hp p dng).
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45. Nu khi nim, cc bn lin quan v u nhc im ca phng thc thanh ton

nh thu.
46. Nu khi nim, ngun lut iu chnh, c im ca phng thc thanh ton nh

thu. 47. Hy trnh by tnh cht ty ca URC.

48. Nhng ni dung c bn ca Lnh nh thu v trch nhim ca Ngn hng chuyn

nh thu.
49. Nu khi nim, cc bn lin quan, quy trnh thanh ton nh thu. 50. Phn loi v so snh cc loi nh thu, trng hp p dng. 51. Nu trch nhim ca cc bn theo URC 522, ICC, trch nhim tr cc loi ph. 52. Phng thc tn dng chng t: khi nhim, ngun lut iu chnh v phm vi

p dng.
53. Nu cc bn lin quan, quy trnh thanh ton tn dng chng t v trng hp p

dng.
54. Ni dung ca n yu cu m L/C v cc bn lin quan. 55. Nu cc ni dung ca th tn dng: ngy m, ngy ht hn, s tin, iu kin

giao hng, iu kin chuyn ti, thi gian giao hng, cc loi chng t xut trnh (B/L, cc chng t vn ti, C/O, B/E, chng t bo him, ho n)
56. Cch k pht, cch xut trnh v xut trnh li cc chng t trong thanh ton

bng L/C (theo UCP600, eUCP 1.1, ISBP681...), v d: s lng bn, cch ghi ngy thng, ai l ngi k pht.
57. Nu quy trnh sa i v hiu lc ca cc sa i th tn dng theo UCP600. 58. Cc loi chng t, cch xut trnh b chng t ph hp vi L/C v thi hn xut

trnh. 59. Nu trch nhim ca cc Ngn hng tham gia trong quy trnh thanh ton L/C theo UCP600.
60. So snh u nhc im ca phng thc thanh ton tn dng chng t vi cc

phng thc thanh ton khc v trng hp p dng.

61. Nu cc loi th tn dng v trng hp p dng. 62. Nu khi nim v nhng lu khi p dng th tn dng chuyn nhng (phm

vi p dng, chng t c th thay th, trch nhim ca cc bn lin quan th tn dng chuyn nhng).
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63. Th tn dng d phng: nu khi nim, tp qun, phm vi p dng, trch nhim

ca cc bn
64. Nu khi nim v nhng lu khi s dng Back to back L/C. 65. Nu khi nim v nhng lu khi s dng Red clause L/C. 66. Nu khi nim v nhng lu khi s dng th tn dng i ng (Reciprocal

L/C).
67. Nu khi nim, phn loi v trng hp p dng th tn dng tun hon

(Revolving L/C).
68. Nu khi nim L/C c xc nhn v vai tr ca Ngn hng xc nhn.

69. So snh th tn dng gip lng v th tn dng i ng. 70. Lnh nh thu quy nh ph nh thu bn no th bn y chu, nhng ngi nhp khu t chi thanh ton. Hi ngn hng thu h phi lm g?
71. Ngn hng pht hnh c th pht hnh L/C c ni dung khc vi ni dung ca

hp ng hay khng? 72. Mt NH nhn c L/C thng bo cho khch hng, nhng khng sn sng thng bo L/C ny. Hi ngn hng ny phi lm g? 73. C th thng bo L/C qua mt ngn hng, cn thng bo sa i L/C qua mt ngn hng khc c khng? Ti sao? 74. Hy ch ra ngy xut trnh b chng t mun nht c th trong cc trng hp sau: a) Shipment date: 2/8/2011 Expiry date of L/C: 02/09/2011 b) Shipment date: 2/8/2011 Expiry date for presentation: 02/09/2011 c) Shipment date: 2/8/2011 Expiry date for presentation: 20/8/2011 75. Cc ngn hng c chp nhn thanh ton b chng t trong ha n thng mi c pht hnh trc ngy m L/C? Ti sao? 76. Cc ngn hng c chp nhn thanh ton b chng t trong ha n thng mi c pht hnh sau ngy giao hng? 77. L/C yu cu chng t vn ti a phng thc v quy nh cm chuyn ti, ngi th hng xut trnh chng t vn ti gm 2 phng thc vn ti: xe ti v tu ha
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vo c ghi ch l chuyn ti. Ngi th hng xut trnh chng t vn ti th c c coi l ph hp vi L/C hay khng? 78. Xc nh ngy giao hng i vi mt B/L in sn cm t "shipment on board" ghi ngy pht hnh 5/8/2011 trong cc trng hp sau: a) Trn B/L khng ghi ch g c b) Ghi ch "shipped on board date 8/8/2011" c) Ghi ch "shipped on board date 3/8/2011". 79. Xc nh s lng bn gc v bn sao cn xut trnh trong nhng trng hp sau: a. Invoices in 3 copies b. Invoices in triplicates c. Invoices in 3 originals d. Invoice in 1 copy e. One copy of invoice 80. Nu cch xc nh thi hn hiu lc ca L/C cho ph hp. Nu khng quy nh thi hn xut trnh ca L/C th thi hn xut trnh c xc nh nh th no? BAN GIM C DUYT Q. TRNG B MN