Trc nghim thanh ton quc t:

Cu 1: loi hi phiu m khng cn k hu l A, hi phiu ch danh B,hi phiu theo lnh C, hi phiu xut trnh p n C v y l loi hi phiu v danh trn hi phiu khng ghi tn ngi hng li m ch ghi tr cho ngi cm phiu =>ai l ngi cm hi phiu th ngi l ngi hng li khng cn k hu. Cu 2: thut ng chit khu c ngha l A, thanh ton ngay lp tc B,kim tr chng t ri gi chng t n NHPHL/C yu cu thanh ton C, kim tra chng t v thanh ton trc ngy o hn p n C v chit khu l dng ti tr ngn hn ca NH cho ngi th hng , theo ngi th hng chuyn nhng giy t c gi cha o hn cho NH nhn s tin bng mnh gi t phn li v hoa hng ph .V vy khi CK chnh l vic kim tra chng t xem chng t c k ck hay khng khi k chit khu s c ck v vic c ck chnh l vic thanh ton cc giy t c gi trc khi o hn Cu 3: ng tin tnh ton , ng tin thanh ton trong hp ng thng mi phi l ngoi t t do chuyn i A, ng B, sai p n B v vic la chn ng tin tnh ton v ng tin thanh ton trong HTM l do 2 bn XK v NK tho thun n c th l ng ngoi t t do chuyn i , n c th l ng ni t ca nc hoc ng tin ca 1 nc th 3 Cu 4: phng tin thanh ton c nhiu tin ch , tit kim tin mt , an ton n gin linh hot A, hi phiu B,lnh phiu C, sc D, th p n D v khi s dng th khng phi s dng nhiu tin mt =>tit kim c chi ph in n bo qun vn chuyn , gi 1 ni c th rt dc nhiu ni bt c thi gian no .Mt khc cc loi th dc lm bng cng ngh cao m ho nn rt an ton .Khi s dng th cn gip khch hng chi tiu 1 cch hp l trong 1 khong thi gian nht nh

Cu 5:loi L/C no c coi l phng tin ti tr vn cho nh XK A, Irrevocable credit B, Red clause credit C, Revolving credit D, Irrevocable Tranferable credit p n B v y l loi tn dng ng trc cho php NH thng bo hay NH xc nhn ng tin trc cho ngi th hng trc khi h xut trnh chng t hng ho => thng c s dng nh 1 phng tin cp vn cho been bn trc khi giao hng Cu 6: V li ch quc gia nh NK nn chn k giao hng no A, FOB B, FAS C,CIF D, CFR p n A v gi FOB r =>ngi NK tit kim chi tr ngoi t , ngi NK l ngi chu trch nhim thu tu v mua bo him :tr bng ni t , mt khc v thu trong nc nn ni no thun tin th mua , to vic lm cho i tc , mua tn gc bn tn ngn Cu 7:trong mi hnh thc nh thu trch nhim ca Collecting Bank l A, trao chng t cho nh NK B, khng ch chng t cho n khi nh NK tr tin C,khng ch chng t cho n khi nh NK k chp nhn hi phiu D, tt c cc cu trn u khng chnh xc p n D v +trong thanh ton nh thu km chng t nh NK gi u thc b chng t cho NH phc v mnh thu tin .NH nh thu chuyn chng t ti NH bn NK vi ch th giao cc chng t ny khi thanh ton ( thanh ton D/P) hoc phi k chp nhn hi phiu i n (D/A) +trong thanh ton nh thu trn : cc chng t thng mi do bn XK chuyn giao trc tip cho bn NK ko thng qua NH Cu 9: chit khu min truy i trong thanh ton tn dng chng t thc cht l mua t b chng t hng ho : A, ng B, sai p n B v theo nghip v ny khi NH ck thanh ton tr tin cho nh XK , sau NH ck v bt c l do g nu ko i dc tin t NHPH th cng ko i dc s tin tr cho ngi XK .NH ng ra CK ch l NH dc ch nh ck , tr thay NHPH sau khi ck xong th c quyn i li s tin ck t NHPH (chng t phi hp l ) Cu 10: ngy giao hng dc hiu l

A, ngy clean on board trn B/L B, ngy PH B/L C, tu theo loi B/L s dng p n C v nu trn vn n ko c ghi ch ring bit v ngy giao hng th ngy pht hnh vn n chnh l ngy giao hng .Cn nu trn vn n dc pht hnh sau khi hng ho dc bc ln tu th ngy ln tu dc xem l ngy giao hng. Cu 11: s dng th thanh ton c nhiu u im hn sc du lch A, ng B, sai p n A v s dng th thanh ton c th rt tin mt nhiu ni vo bt c thi gian m ko cn phi thng qua NH Cu 12: NH chuyn chng t (remitting bank) phi kim tra ni dung cc chng t lit k trn y/c nh thu nhn dc t ngi nh thu l A, ng B, sai p n B v NH chuyn chng t ch l trung tm thanh ton ,ch thc hin vic chuyn chng t theo ng nhng ch th trong nh thu v trong ni dung ph hp vs quy nh ca URC dc dn chiu m ko c trch nhim phi kim tra ni dung cc chng t. Cu 13:cn c xc nh giao hng tng phn trong vn ti bin A, s lng con tu , hnh trnh B, hnh trnh , s lng cng bc , cng d C,s lng con tu , s lng cng bc cng d D, tt c u ko chnh xc p n D v trn vn n cc thng s : con tu ,hnh trnh chuyn ch ,cng i cng n , hng ho , s hiu con tu... Cu 14:ngi quyt nh cui cng rng b chng t c ph hp vs cc k v iu khon ca L/C l A,Issuing bank B, Applicant C, Negotiating bank D,Reimbursement bank p n A v NHPH chu trch nhim chnh v vic thanh ton gi tr ca tn dng .Khi NH thanh ton gi b chng t n , NHPH phi kim tra xem c ph hp vs nhng iu khon trong th tn dng ko .Nu ph hp th tr tin cho NH thanh ton , nu khng ph hp NH c quyn t chi vic hon li s tin thanh ton . Cu 15: ko th s dng 2 ng tin trong cng 1 hp ng thng mi l A, ng

B, sai p n B v trong hp ng thng mi c th dng ng tin tnh ton v ng tin thanh ton l 2 ng tin khc nhau , tu theo s tho thun ca 2 bn Cu 16: iu khon chuyn ti ch c th thc hin c khi L/C cho php giao hng tng phn A, ng B, sai p n B Cu 17: hn ch ri ro khi p dng thanh ton nh thu nh XK nn la chn hi phiu trn l A, ng B, sai p n B v phng thc thanh ton nh thu trn l phng thc thanh ton ko km chng t .V vy ko m bo quyn li cho ngi XK , v gia vic nhn hng v thanh ton ca ngi NK ko c s rng buc ln nhau =>ngi XK gp nhiu ri ro Cu 18: li th ca nh NK trong D/P v D/A l nh nhau A, ng B, sai p n B i vs D/A nh NK c s dng hay bn hng m cha phi thanh ton cho n khi hi phiu n hn thanh ton =>ko b sc p v vn =>ri ro thuc v ngi XK . i vs D/P nh NK phi tr tin ri mi c nhn hng , b sc p v vn =>ri ro thuc v ngi NK nh hng ho ko ng cht lng , yu cu , thi gian ... Cu 19: Mt B/L hon ho bt buc phi c t hon ho clean trn b mt ca vn n l A, ng B, sai p n B vn n sch l vn n trn thuyn trng ko vit g vo vn n or vit vo nhng ni tt c hng ho nhn b ngoi u m bo quy cch ng gi XK . V vy 1 B/L hon ho ko nht thit phi c t clean trn b mt Cu 20: thi im NHPH L/C b rng buc trch nhim i vs sa i th tn dng c xc nh l A,t ngy pht hnh sa i L/C B, 7 ngy lm vic tip theo tnh t ngy pht hnh sa i L/C C,tt c u ko chnh xc p n A v thi hn hiu lc c tnh t ngy pht hnh n ngy ht hn hiu lc ca thr tn dng

Cu 21:trong phng thc thanh ton nh thu trn (clean collection) nh XK phi xut trnh chng t no qua NH A,Bill of Lading B,Bill of Exchange C, invoice D,C/O p n B v trong phng thc nh thu trn ch cn c vo hi phiu do nh XK lp ra.Cc chng t thpng mi do bn XK chuyn giao trc tip cho bn NK , ko qua NH .M cc chng t B/L , invoice , C/O li l cc chng t thng mi ch c B/E l chng t ti chnh Cu 22: 1 NH xc nh th tn dng th phi c trch nhim xc nhn nhng sa i ca L/C A, ng B, sai p n B v NH xc nhn l NH do ngi th hng ko tin tng vo kh nng thanh ton ca NHPH nn h thng yu cu NH c uy tn trong lnh vc ti chnh tin t xc nhn vo th tn dng , v vy NH xc nhn chu trch nhim thanh ton s tin trong th tn dng cho ngi th hng .Cn trch nhim xc nhn nhng sa i trong L/C l do NHPH chu trch nhim Cu 23: b chng t hon ho l c s A, nh xut khu i tin NHPH L/C B, nh NK hon tr NHPH s tin thanh ton cho ngi th hng C,NH xc nhn thc hin cam kt thanh ton D,tt c cc cu trn u ng p n D v nh XK xut trnh b ct ph hp vs k quy nh ca L/C ,NH bn NK (NHPH) s thanh ton gi tr L/C cho ngi th hng .Sau NH s giao li b ct hon ho ny cho NHNK h nhn hng vs k phi thanh ton bi hon gi tr L/C cho NH theo hp ng k Trong TH s dng L/C xc nhn th nh XK xut trnh b ct ph hp vs k ca L/C th s c chp nhn thanh ton gi tr L/C nh cam kt Cu 24: ri ro ca NH phc v nh NK trong thanh ton nh thu v tn dng ct l nh nhau A, ng B, sai p n B v trong thanh ton nh thu NH phc v ngi NK ch ng vai tr trung gian thanh ton nn ko gp ri ro .Cn trong thanh ton L/C th NH phc v ngi NK c th gp ri ro khi ngi NK ch tm ko hon tr or ko c kh nng hon tr trong khi NH phi chu trch nhim tanh ton theo quy nh ca L/C

Cu 25:sa i L/C ch c thc hin NHPH L/C A, ng B, sai p n A v trong thanh ton tn dng ct NHPH chu trch nhim thanh ton nn ri ro thanh ton thuc v NHPH .V vy NHPH l ngi c quyn quyt nh sa i b sung cc iu khon ca L/C Cu 26:thng bo sa i th tn dng cho ngi hng li ch c thc hin bi NH thng bo L/C l A, ng B, sai p n A v trong tn dng ct NH thng bo c trch nhim chuyn th tn dng v thng bo cho ngi XK . Nn sau khi L/C c sa i b sung th nhng ni dung sa i b sung s c gi ti ngi XK thng qua NH thng bo Cu 27:ngy 10/10/2005 NH A tip nhn 1 B/E i tin k pht ngy 01/10/2005 c quy nh thi hn thanh ton l :30 days after sight.L NHPH L/C , NH A phi tr tin A, 30 ngy k t ngy 01/10/2005 B, 30 ngy k t ngy 11/10/2005 p n B v theo quy nh v thi hn thanh ton ca hi phiu l 30 ngy sau khi nhn thy hi phiu ny (hi phiu k hn ). V ngy 10/10/2005 NH nhn thy th NH s phi tr tin trong vng 30 ngy k t ngy 11/10/2005 Cu 28 :L/C cho php xut trnh ct ti VCB .Ct c xut trnh ti ICB v ICB chuyn ct ti NHPH L/C i tin .NHPH t chi thanh ton l A, ng B, sai p n A v trong L/C quy nh xut trnh ct VCB ,th ch khi ct dc xut trnh ti VCB th mi c thanh ton cn xut trnh ti ICB th ko c thanh ton mc d ct L/C hp l .V vy NHPH t chi thanh ton v ct ko c xut trnh ng quy nh Cu 29: trong thanh ton nh thu ngi k pht hi phiu l A,Xut khu B, Nhp khu C, NH p n A v trong phng thc nh thu sau khi ng XK giao hng ho or cung cp dv cho KH , ngi XK u thc cho NH phc v mnh thu h s tin ca ngi NK trn c s t hi phiu do ngi XK k pht Cu 30:trong thanh ton tn dng ct ngi tr tin hi phiu l A,XK B,NK

C, NHPH D,NHTT p n C v trong thanh ton tn dng ct NHPH c trch nhim chnh v vic thanh ton gi tr ca tn dng Cu 31: khi nhn c cc ch th ko y or ko r rng thng bo th tn dng th ai c trch nhim phi cung cp cc thng tin cn thit ko chm tr gip NHTB xc minh tnh chn tht b bgoi ca th tn dng A, XK B, NK C, NHPH D,NHXK E,NHCK F,NHHT p n C v NHPH l NH bit r tnh hnh ti chnh thm nh cc thng tin ca ngi NK ,sau khi xem xt k lng th NHPH pht hnh th tn dng v gi th tn dng ny cho ngi XK thng qua NHTB .V vy khi cc ch th ko r rng.....th xc minh tnh chn tht b ngoi th tn dng th phi gp NHPH Cu 32:ngi k tr tin k phiu l A,NK B, xk C,c A&B p n A v k phiu l giy nhn n do con n t lp v k pht thnh hi phiu nhn n vs ch n Cu 33:khi nhn c cc ch th ko y or ko r rng thng bo th tn dng th NHTB c th thng bo s b cho ngi hng li bit m ko phi chu trch nhim g l A, ng B, sai p n B khi nhn c cc ch th ko y or ko r rng th phi c trch nhim lin h vs NHPH nu NHPH ko c tr li th NHTB c th thng bo cho ngi hng li bit nhng thng tin m ko phi chu trch nhim.Cn khi NHPH c tr li v cc thng tin trn m NHTB ko thng bo cho ngi XK th khi xy ra ri ro NHTB phi chu trch nhim Cu 34: trong thanh ton nh thu ngi k chp nhn hi phiu l A,XK B,NK c,NH

p n B v trong thanh ton nh thu ngi lp hi phiu i tin l ngi XK ,ngi NK ch nhn c hng ho dv khi h k chp nhn tr tin hi phiu or thanh ton tin Cu 35: s dng L/C xc nhn trong TH ngi XK ko tin tng vo kh nng thanh ton ca NHPH l A, n B, sai p n A v trong hp ong ngi th hng ko tin tng vo kh nng thanh ton ca NHPH m bo quyn li ca mnh v hn ch ri ro , ngi XK yu cu s dng L/C xc nhn m bo s hng ho dv m mnh em XK s c thanh ton Cu 36: s dng D/P k hn trong thanh ton nh thu an ton cho nh XK hn D/A A, ng B, sai p n A v D/P l phng thc mua bn tr tin ngay sau khi ngi NK tr tin th mi c nhn hng ,Cn D/A l phng thc mua bn chu ngi chp nhn ch phi k chp nhn tr tin vo hi phiu k hn th s c NH trao ct hng ho =>ngi XK d gp ri ro trong thanh ton Cu 37: ngi k pht k phiu l A, NK B, XK C, c A&B p n A v k phiu l giy nhn n do ngi NK lp ra v k pht cam kt s tr nt s tin nht nh vo 1 ngy 1 ngy nht nh cho ngi th hng sau khi nh NK nhn hng Cu 38: ngi k pht B/E l A,NH B, XK C,tu thuc vo B/E s dng p n B v hi phiu l 1 mnh lnh tr tin v k do ngi XK k pht i tin ngi NK sau khi ngi XK giao hng ho dv Cu 39: vic nh s trn tng t hi phiu l cn c xc nh bn chnh , bn ph l A, ng B, sai p n B v hi phiu ko c bn chnh bn ph n c th c thnh lp 1 hay nhiu bn c nh stt v gi tr nh nhau . Vic nh s ch tin theo di khi gi hi phiu i .V vy hi phiu no n trc th s c thanh ton cn cc hi phiu th s ko c thanh ton

Cu 40: hn ch ri ro cho mnh trong thanh ton nh thu nh XK nn la chn hi phiu trn l A, ng B,sai p n B v trong thanh ton nh thu vic la chn hi phiu trn ca nh XK l sai v s dng hi phiu ny ko c ct thng mi nn ri ro ch yu thuc v nh XK Cu 41: trong nghip v tn dng ct tt c cc bn hu quan ch giao dch cn c vo A,ct B, hng ho, dch v C,cc giao dch khc m ct c th lin quan n p n v tn dng ct l 1 vn bn cam kt dng trong thanh ton do NHPH s phi chu trch nhim tr tin cho cc bn lin quan khi h xut trnh y cc ct quy nh v mi iu khon , k ca th tn dng c thc hin y =>v vy tn dng ch l cn c vo cc ct khi giao dch m ko cn c vo hng ho dch v Cu 42: ng tin tnh ton v ng tin thanh ton trong HTM phi l ngoi t t do chuyn i l A, ng B, sai p n B v ng tin tnh ton v ng tin thanh ton s dng trong HTM l do s tho thun ca 2 bn XK v NK , n c th l ng ni t , ngoi t mnh hoc ng tin ca nc th 3 , ng tin chung Cu 43: trong thanh ton nh thu ngi phi tr tin hi phiu l A, XK B,NK C, NH p n B v trong thanh ton nh thu nh XK l ngi k pht hi phiu i tin ca nh NK , ngi NK l ngi mua hng ho => v vy ngi NK l ngi tr tin hi phiu Cu 44:trong thanh ton nh thu ngi k hu hi phiu l A,XK B, NK C, NH p n A v trong thanh ton nh thu ngi k pht i tin (ngi th hng) l ngi XK .V vy khi mun chuyn nhng hi phiu th ngi XK k hu vo hi phiu Cu 45: NH chuyn ct(Remitting bank) phi kim tra ni dung ct trong giy nh thu l

A, ng B, sai p n B v Nh chuyn ct ch ng vai tr l trung gian thanh ton v NH sau khi nhn c b ct v giy nh thu t ngi XK th chuyn ton b ct v giy nh thu sang NH phc v ngi NK m ko phi c trch nhim kim tra ni dung cc ct lit k trong giy nh thu nhn c t bgi XK . y l 1 dch v ca NH v NH thc hin thu ph Cu 46: trong thng mi quc t nh XK nn s dng loi sec nao A, ch danh B, gch cho C, xc nhn p n C v sec xc nhn l loi sec c NH xc nhn vic tr tin => m bo kh nng thanh ton ca t sec Cu 47: giy chng nhn hng ho d ai k pht A,ngi NK B, ngi XK C, nh sx D,nh sx, 1 t chc php nhn p n D v h l ngi c cn c v c thm quyn , c chuyn mn nghip v kim tra xc nh v cht lng hng ho => h c quyn chng nhn cht lng hng ho m bo s khch quan cho ngi NK Cu 48:b ct thanh ton quc t do ai lp A,nh XK B, nh NK C, NHXK D, NHNK p n A v b chng t gm ct ti chnh v ct thng mi trong bao gm cc hi phiu , hon , giy chng nhn v hng ho ... v l c s nh XK giao hng ho v i tin nhg NK Cu 49: trong vn n ng bin ghi cc ph Freight prepaid th hin y l c s giao hng g A,FOB B,FAS C,CIF D, EXW p n C v (cost, insurance,freight)=(gi hng ,ph bo him,cc vn chuyn).Ti cng quy nh gi CIF l gi bao gm ph bo him ,cc vn chuyn ti cng bc Freight prepaid_cc ph tr ti cng bc Cu 50:trong vn n ng bin ghi cc ph Freight to collect th hin y l k c s giao hng g?

A,FOB B, CIF C, C&F D, CPT p n A v FOB(free on board) giao hng trn con tu trong gi hng ho l gi cha bao gm cc ph vn chuyn v ph bo him =>cc ph tr sau .Freight to collect:cc ph vn chuyn do ngi nhn hng tr sau khi hng n Cu 51:trong thng mi quc t loi hi phiu no c s dng ph bin A,tr ngay , ch danh B,k hn , v danh C,NH D, theo lnh p n D v hi phiu theo lnh l hi phiu ghi r tr theo lnh ca ngi hng li mun chuyn c ngi hng li phi k hu => thun tin cho ngi nm gi hi phiu Cu 52: trong thng mi quc t loi sec no c s dng ph bin A, ch danh B,v danh C,theo lnh D, xc nhn p n C sc theo lnh l loi sc c ghi tr theo lnh.Loi sec ny c th chuyn nhng c bng th tc k hu =>thun tin cho ngi s dng sec Cu 53: mc ngi nhn hng vn n ng bin trong b ct thanh ton nh thu l ai? A,NHNK B, ngi NK C, i din ngi XK D, NH c ch nh p n B trong thanh ton nh thu NH ch ng vai tr trung gian thanh ton m ko phi l ngi thanh ton nn ko chu ri ro thanh ton ngi thanh ton l ngi NK nn mc ngi nhn hng l NK Cu 54:cc t hi phiu c thi hn v s tin ging nhau loi no c kh nng chuyn ngng cao hn A,hi phiu theo lnh B, hi phiu trong thanh ton nh thu C,hi phiu trong thanh ton L/C D,hi phiu c bo lnh

p n D v hi phiu ny hn ch ri ro v kh nng thanh ton do c s bo lnh ca cc t chc c uy tn => ai cm t hi phiu ny s hn ch c ri ro v kh nng thanh ton Cu 55: trong thng mi quc t khi no lnh (giy)nh thu c nh XK lp A,trc khi giao hng B, sau khi giao hng C, ng lc giao hng D, nh NK nhn c hng ho p n B v nh thu l phng thc thanh ton trong ngi XK (ngi bn hng) sau khi hon thnh ngha v chuyn giao hng ho or cung ng dv cho kh ,u thc cho NH phc v mnh thu h s tin ca ngi NK(ngi mua hng), trn c s hi phiu do ngi XK k pht Cu 56: ngi nhn hng vn n g bin trong b ct thanh ton L/C l ai? A,ngi NK B, i din c ngi NK C,theo lnh ca NHPH L/C D, NH c ch nh p n C v NHPH l ngi chu trch nhim thanh ton ,nn trnh ri ro cho mnh th NHPH yu cu giao hng theo lnh ca mnh Cu 57: khi no giy chng nhn bo him hng ho c k pht A,trc ngy giao hng B, cng ngy giao hng C,sau ngy giao hng D, do NH c la chn p n B v nu mun hn th hng ho ko c bo him trong 1 thi gian nht nh =>d phi chu tn tht khi mua bo him sau ngy giao hng ,cn nu ko phi bt buc mua bo him trc ngy giao hng th ko phi mua =>trnh lng ph vn(i vs L/C th c m L/C nh NK phi mua bo him trc khi L/C c m ,k hu ct v chuyn cho NH m L/C =>NH m L/C l ngi c hng li bo him) Cu 58: ngy k pht ho n thng mi l ngy no A,trc ngy giao hng B, sau ngy chng nhn bo him C,sau ngy vn n ng bin D,do ngi vn chuyn quyt nh p n A v ho n thng mi l 1 ct k ton do nh XK thit lp trong bao gm cc ni dung tn nh XK, NK s hiu , ngy thng ni lp ,ch k ca ngi lp v m t v hng ho , n gi s lng... v vy n c xut trnh khi 2 bn tham gia k kt hp ng v c nh NK chp nhn

nhng ni dung trong ho n th hp ng thng mi mi xy ra =>n c k pht trc khi giao hng Cu59: khi no vn n ng bin c k pht A,trc ngy hi phiu tr ngay B,trc ngy bo him C, trc ngy ho n thng mi D,sau ngy ho n thng mi p n D v nu ko ghi ch ring bit v ngy giao hng trn vn n th ngy k pht (pht hnh) vn dn chnh l ngy giao hng .Nu trn vn n th hin ngy thng ln tu khc ngy pht hnh vn n th ngy ln tu c xem l ngy pht hnh vn n cho d pht hnh trc or sau vn n , m hng ho thng mi c k pht trc ngy giao hng =>vn n g bin c k pht sau ngy ho n thng mi Cu 60: trong hp ng thanh ton chm nh XK nn chn hi phiu g A,tr ngay B, c k chp nhn C,hi phiu NH D, c bo lnh p n D v hi phiu c bo lnh th ngi ng ra bo lnh phi l t chc ,DN c uy tn v ti chnh ,kh nng thanh ton cho nh XK c bo m =>nh XK hn ch c ri ro Cu 61: trong thng mi quc t nh XK nn s dng loi sec g A,theo lnh B, gch cho C, ch danh D, xc nhn p n D v sec xc nhn l sec c NH xc nhn vic tr tin , m bo kh nng thanh ton cho nh XK ,nh XK hn ch c ri ro Cu 62: trong quan h thng mi quc t khi cc bn tham gia hiu bit v tin tng ln nhau th nn s dng phng thc thamh ton no A,chuyn tin B, m TK ghi s C,nh thu trn D, tn dng ct p n A v chuyn tin l phng thc thanh ton quc t n gin nht v th tc v thc hin nhanh chng Cu 63: ngi thit lp cc iu khon nh thu D/P l ai A,Importer B, Exporter C,Remitting

D, Collecting bank p n B v exporter lp lnh nh thu nn cc iu khon trong lnh nh thu l do exporter thit lp Cu 64: trong thng mi quc t ngi yu cu s dng phng hnh thanh ton chuyn tin (T/T,M/T) l ai A, ngi NK B, ngi XK C,NH bn NK D,NH bn XK p n A v ngi NK l ngi yu cu chuyn tin tr cho ngi XK .V vy tu tng trng hp c th m ngi NK yu cu s dng hnh thc thanh ton chuyn tin (M/T ;T/T) Cu 65: thi hn giao hng ca L/C gip lng vs L/C gc phi ntn? A,trc B, sau C, cng ngy D, tu ngi giao hng chn p n A v sau khi nhn c L/C do ngi NK m cho mnh hng ,nh XK cn c vo ni dung L/C ny v dng chnh L/C ny th chp m 1 L/C khc cho ngi khc hng vs ni dung gn ging vs L/C ban u .Nh XK sau khi c L/C mi gi ti NH =>ngi NK nh XK nhn c hng ho t L/C mi ny v tin hnh giao li hng ho ny cho bn NK m L/C gc , c s dng ch yu qua mua bn trung gian (ngi XK ny ng vai tr l trung gian) Cu 66: trong phng thc gia cng thng mi quc t cc bn c th p dng loi L/C no di y A, Irrevocable credit B,confirmed credit C,Reciprocal credit D, Red clause credit p n C v Reciprocal L/C :Th tn dng i ng l loi L/C ch bt u c hiu lc khi L/C i ng vs n m ra .L/C i ng c s dng trong phng thc gia cng thng mi i ng Cu 67: bo lnh thanh ton hng ho XNK c li cho ai A,ngi NK B, ngi XK C,NH NK D,NH XK p n B v m bo kh nng thnah ton cho nh XK , nh XK ko phi chu ri ro trong thanh ton

Cu 68: b ct thng mi quc t c lp theo yu cu ca ai A,nh XK B,nh NK C, NHXK D,NHNK p n B v n l cn c nh NK xc nh xem hng ho c c giao ng nh tho thun trong hp ng hay ko cht lng, xut x ca hng ho , ngy giao hng c k? nu c tranh chp xy ra th nh NK c bng chng khi kin .Mt khc n cng l cn c nh NK nhn c hng ho khi xut trnh b ct Cu 69: trong phng thc thanh ton nh thu trn (clean collection) nh XK phi xut trnh ct no A,Bill of lading B, Bill of exchange C,Invoice D, Contract p n B v trong phng thc thanh ton nh thu trn th nh XK u nhim cho NH phc v mnh thu h tin ca ngi NK ch cn c vo hi phiu do nh XK lp ra .Cc ct thng mi do bn XK chuyn giao trc tip cho bn NK ,ko qua NH .V B/E l hi phiu ngi XK ch cn xut trnh B/E Cu 70: ai l ngi k pht hi phiu L/C A,ngi Xk B, NH thng bo C, ngi th hng D, NH c u quyn p n C v sau khi nhn c th tn dng v chp nhn ni dung th tn dng th tin hnh giao hng theo k hp ng .sau khi hon thnh vic giao hng th lp b ct thanh ton theo tn dng ,gi ti NH phc v mnh ngh thanh ton =>mgi k pht hi phiu L/C l ngi th hng Cu 71: ai l quyt nh sa i L/C A,ngi XK B, ngi NK C, NH thng bo D, NH pht hnh p n D v NHPH l ngi chu trch nhim thanh ton , nn l ngi c quyn quyt nh sa i L/C Cu 72: L/C c xc nh c li cho ai A,ngi NK B, ngi XK C, NHPH

D,NH thng bo p n B v khi L/C c xc nhn th ngi Xk hn ch c ri ro thanh ton v lc ny ngi XK c 2 phng n xut trnh ct l :xut trnh cho NHPH c thanh ton ; xut trnh ct n NH xc nhn c thanh ton .NH...ko c php t chi mi khi nhn c ct hp l theo L/C CU 73: tin k qu xc nhn L/C do ai tr A,ngi NK B,ngi XK C, NHPH L/C D,NH thng bo p n C v NH xc nhn chu trch nhim thanh ton s tin trong th tn dng cho ngi th hng tr thay NHPH khi nhn c b ct ph hp t ngi th hng .V vy NH ny yu cu NHPH phi t tin k qu xc nhn Cu 74: ngi chu trch nhim thanh ton cho ngi th hng trong thanh ton L/C l ai? A,ngi NK B,NHPH C,NH thng bo p n B Cu 75: gi s ngi XK ko giao hng nhng xut trnh c b ct ph hp vs iu khon ca L/C th NHPH x l ntn? A,vn thanh ton B,ko thanh ton C, thanh ton 50% D,tu NH quyt nh p n Cu 76: ngy xut trnh ct trong thanh ton L/C phi l ngy no A,trc or cng ngy giao hng B,cng ngy giao hng C,sau ngy giao hng D, trc or cng ngy ht hn hiu lc L/C p n C v sau khi giao hng xong th nh XK mi tin hnh lp ct v mi c c s lp ct .Khi ct c lp xong th ngi hng th tin hnh xut trnh ct n NH phc v mnh c thanh ton Cu 77: trong k giao hng CIF trn B/L phi ghi ph cc ntn? A,Freight to collect B,Freight prepayable C,Freight prepaid D,Freight to be prepaid

p n C v CIF :cost, insurance,freight gi hng ,ph bo him ,cc vn chuyn .Ti cng quy nh nh XK chu trch nhim (thu tu, ng bo him nn khi nh NK thanh ton cho nh XK th s tin phi tr = gi hng +ph bo him +cc vn chuyn =>cc tr trc) Freight prepaid :cc ph tr ti cng bc Cu 78: khi s dng L/C tun hon s c li cho ai A, ngi NK B, ngi XK C, NHPH D,NH thng bo p n A v L/C tun hon l L/C ko th hu ngang m sau ny khi s dng ht gi tr ca n or ht hn hiu lc th n li c gi tr nh c v tip tc c s dng 1 cch tun hon trong 1 thi hn nht nh cho n khi tng gi tr hp ng c thc hin =>khi s dng L/C tun hon c li :trnh c ng vn ,gim c ph m L/C gim c t l k qu ngi mua ch ng v ngun hng Cu 79: khi s dng L/C c xc nhn s c li cho ngi NK A, ng B, sai C, ko ng hon ton D,tu thuc NHPH p n B khi s dng L/C xc nhn s c li cho ngi XK ch ko phi cho ngi NK ,v ngi XK s c m bo kh nng thanh ton Cu 80: Reciprocal credit c s dng trong trng hp no A,hng i hng B,NH 2 bn XNK tin tng nhau C,nh XK ko tin tng NH tr tin D,2 bn XNK m ti khon ti cng 1 NH p n A Reciprocal credit :th tn dng i ng .L loi L/C ch bt u v c hiu lc khi L/C i ng vs n m ra L/C i ng c s dng trong phng thc hng i hng v phng thc gia cng thng mi quc t . c dim =>ngi m L/C ny l ngi hng li L/C kia v ngc li Cu 81: loi L/C no c s dng khi ngi XK ng vai tr l ngi mi gii A,Revoling credit B,Transferable credit C,Stand by credit D,Red Clause credit p n B Transferable credit :th tn dng chuyn nhng .Loi L/C ny c p dng trong trng hp ngi hng li th nht ko c s lng hng

ho XK ,hoc ko c hng h ch l ngi mi gii thng mi nn chuyn nhng 1 phn hay ton b ngha v thc hin L/C cho ngi hng li th 2 Cu 82: 1 hi phiu thng mi k hn c ngi NK k chp nhn ,hi phiu c chuyn nhng . n hn thanh ton ngi NK ko tr tin hi phiu vs l do hng ho h nhn c km cht lng so vs hp ng .Hi vic lm ca ngi NK ntn? A, ng B, sai C,tu NH quyt nh p n B v hi phiu c c dim l tnh bt buc tr tin .Khi ngi NK k chp nhn tr tin hi phiu th theo quy nh ca php lut th ngi k pht phi tr tin theo ng ni dung ca hi phiu ko c vin bt k l do ring or chung no t chi tr tin ,tr khi hi phiu c lp tri vs lut iu chnh .V vy khi nh NK k chp nhn tr tin vo hi phiu th nh NK buc phi tr tin cho bt c ai l ngi cm hi phiu ngay c trong trng hp ngi XK ko giao hng cho ngi mua Cu 83: khi nhn c b ct thanh ton L/C NH pht hin c 1 ct ko ng quy nh ca L/C th NH s x l tnh hung ny ntn? A,phi kim tra B, phi kim tra v gi i C,gi tr li cho ngi xut trnh D,gi tr li cho ngi xut trnh gi ct ny i m ko chu trch nhim p n D v b ct gi i ko ph hp vs quy nh ca L/C ,nn s ko c NH thanh ton v c NH gi tr li ni lp ct m ko phi chu trch nhim g ,trch nhim ny thuc v ngi lp ct Cu 84: trong L/C xc nhn ngi c trch nhieemj thanh ton cho ngi th hng l ai A,Importer B, Issuing bank C,Advising bank D,Confirming bank p n D Confirming bank :NHXN .V khi L/C c xc nhn th NHXN phi c ngha v thanh ton ,ko c php t chi mi khi nhn c b ct hon ho ,bt k NHPH c thanh ton c hay ko Cu 85: l ngi XK trong thanh ton L/C nu c chn L/C th nn chn loi no A, Irrevocable credit B,Revocable credit C,Revoling credit

D, Irrevocable confirmed credit p n D Irrevocable confirmed credit :th tn dng ko th hu ngang c xc nhn . y l loi th tn dng ko hu ngang c 1 NH c uy tn m bo tr tin cho ngi th hng theo yu cu ca NHPH L/C ,v c 2 NH cam kt tr tin =>m bo quyn li cho ngi XK