RISKS1. IMPORTERS• The payment by t

RISKS
1. IMPORTERS
• The payment by the Bank to the beneficiary only based on the document presented, without basing on the examination of the goods. The Bank just to check the veracity of "superficial" document, which is not responsible for the nature "inside" of document, as well as the quality and quantity of the goods. As such, there will be no guarantee for the importer that the goods will correct as the order or not damaged. And importers still must repay the full amount paid to the issuing bank.
• Changes in the foreign trade contracts between importers and exporters to conduct the procedures for modifying, supplementing L/C.
• Confirm Bank or a bank that is specified can make mistakes when paid the document have errors, then the debit bank L/C. If the Bank made a mistake due to the import of specified then open Bank have finalized the amount has been debited. Moreover, in some cases, the importer must accept the terms of repayment for the Bank to release even when the Bank made a mistake by the issuing bank.
• The importer has not yet received the document until the goods port. Because the document including invoices, this is again proof of the ownership of goods, should lack the goods consignment not relief. If the importer needs to fold the right goods must then arrange to be issuing bank released a letter of guarantee sent ships to get the goods. To guarantee the goods, the importer must pay a fee to the Bank. Furthermore, if not get the goods according to the regulation, the amount of compensation to hold overdue ship will arise.
• If not regulated "the full tracking" then the other person can get the goods when required only a portion of the invoices, which paid the goods back is the importer.

2. EXPORTERS
• Changes in the foreign trade contract between the exporter and the importer must conduct the procedures for modifying, supplementing L/C.
• Letters of credit can cancel the horizontal can be Bank modify, supplement or remove any time before manufacturers produce the document without the consent of this person.
• If the exporter to present the document do not match the L/C then the payment can be accepted or rejected, and exporters have to handle cargo as unloading, storage until the issue is resolved or have to find new buyers, auction or return cargo. Exporters must bear the costs as delinquent fees, ship store storage and insurance of the goods ... While there do not know the stance of the importer is going to agree or refuse to order because the document has errors.
• If the issuing bank or the Bank confirm loss of liquidity, although the evidence from the present perfect is also not been paid. Similarly, if the Bank accepts term L/C bankrupt before the L/C to the limit of the L/C also not paid. Unless the L/C was confirmed by a first-class Bank in the country, the remaining exporters must always bear the risk about the trust factor of the issuing bank, as well as political risks, or the risk of policy mechanism to import.
• If the exporter received an L/C issuing bank directly (not through the Bank notice), then it can be an L/C. Exporters are required to have a domestic bank confirm L/C or have to be Bank serves themselves verify the L/C is real.

3. ISSUING BANK
• Issuing bank to make payment to the beneficiary under the provisions of the L/C even in the case of importers who master not refund or does not have the ability to repay. As such, the credit risk for the Bank is very present, so, before accepting the L/C issuing bank should apply a strict evaluation process is the same as the provision of credit to customers.
• Among the factors, the Bank needs to consider is that whether the Bank has recouped a part or the full amount of the payment from the sale if the importer is bankrupt. The Bank released the need to answer the following questions: will the importer who is definitely owned the goods?, commodity quality assurance and can sell are perishable goods, and prices or volatility or not?, the goods have been damaged during shipping, if there is no insurance, and the Bank has the right to claim the insurance money?, the fraudulent collusion between exporters and importers, the consequences may be the goods will never be turned away? There are restrictions regarding the type of goods imported, such as restrictions on the business license, selling?
• When L/C have no confirmation, or issuing bank are required to accept the payment to the beneficiary that have not seen the document. In this case, without the previous acceptance of the import returns, the issuing bank will risk when the document contains errors, the importer should not accept, so banks will not complete access money from importers. In terms of principles, the Bank has the right to access the Bank demanding payment for the vouchers have flaws but this is very time consuming and expensive.
• If the issuing bank to pay or accept payment term, without the appropriate inspection of the document, to the document that contains the error, the importer did not accept then cannot claim the money the importer. When you open the L/C's Bank has made financial commitments and accepted risks. So, to limit the risks, the Bank should ask for the first new customers open L/C provides for bank assets to pledge as collateral or margin Bank 100% value of the L/C. If the release L/C often, the Bank can grant a "credit limit" import to import for the open L/C with total value equal to the credit limit imports. The rate% margin may decrease if the level of trust of customers increases.

Kết quả (Anh) 1:

RISKS1. IMPORTERS• The payment by the Bank to the beneficiary only based on the document presented, without basing on the examination of the goods. The Bank just to check the veracity of "superficial" document, which is not responsible for the nature "inside" of the document, as well as the quality and quantity of the goods. As such, there will be no guarantee for the importer that the goods will correct as the order or not damaged. And importers still must repay the full amount paid to the issuing bank.• Changes in the foreign trade contracts between importers and exporters to conduct the procedures for modifying, supplementing the L/C.• Confirm Bank or a bank that is specified can make mistakes when paid the document have errors, then the debit bank L/C. If the Bank made a mistake due to the import of specified then open Bank have finalized the amount has been debited. Moreover, in some cases, the importer must accept the terms of repayment for the Bank to release even when the Bank made a mistake by the issuing bank.• The importer has not yet received the document until the goods port. Because the document including invoices, this is again proof of the ownership of goods, should lack the goods consignment not relief. If the importer needs to fold the right goods must then arrange to be issuing bank released a letter of guarantee sent ships to get the goods. To guarantee the goods, the importer must pay a fee to the Bank. Furthermore, if not get the goods according to the regulation, the amount of compensation to hold overdue ship will arise.• If not regulated "the full tracking" then the other person can get the goods when required only a portion of the invoices, which paid the goods back is the importer.2. EXPORTERS• Changes in the foreign trade contract between the exporter and the importer must conduct the procedures for modifying, supplementing the L/C.• Letters of credit can cancel the horizontal can be Bank modify, supplement or remove any time before manufacturers produce the document without the consent of this person.• If the exporter to present the document do not match the L/C then the payment can be accepted or rejected, and exporters have to handle cargo as unloading, storage until the issue is resolved or have to find new buyers, auction or return cargo. Exporters must bear the costs as delinquent fees, ship store storage and insurance of the goods. While there do not know the stance of the importer is going to agree or refuse to order because the document has errors.• If the issuing bank or the Bank confirm loss of liquidity, although the evidence from the present perfect is also not been paid. Similarly, if the Bank accepts term L/C bankrupt before the L/C to the limit of the L/C also not paid. Unless the L/C was confirmed by a first class Bank in the country, the remaining exporters must always bear the risk about the trust factor of the issuing bank, as well as political risks, or the risk of policy mechanism to import.• If the exporter received an L/C issuing bank directly (not through the Bank notice), then it can be an L/C. Exporters are required to have a domestic bank confirm L/C or have to be Bank serves themselves verify the L/C is real.3. ISSUING BANK• Issuing bank to make payment to the beneficiary under the provisions of the L/C even in the case of importers who master not refund or does not have the ability to repay. As such, the credit risk for the Bank is very present, so, before accepting the l/c issuing bank should apply a strict evaluation process is the same as the provision of credit to customers.• Among the factors, the Bank needs to consider is that whether the Bank has recouped a part or the full amount of the payment from the sale if the importer is bankrupt. The Bank released the need to answer the following questions: will the importer who is definitely owned the goods?, commodity quality assurance and can sell are perishable goods, and prices or volatility or not?, the goods have been damaged during shipping, if there is no insurance, and the Bank has the right to claim the insurance money?, the fraudulent collusion between exporters and importers , the consequences may be the goods will never be turned away? There are restrictions regarding the type of goods imported, such as restrictions on the business license, selling?• When L/C have no confirmation, or issuing bank are required to accept the payment to the beneficiary that have not seen the document. In this case, without the previous acceptance of the import returns, the issuing bank will risk when the document contains errors, the importer should not accept, so banks will not complete access money from importers. In terms of principles, the Bank has the right to access the Bank demanding payment for the vouchers have flaws but this time is very time-consuming and expensive.• If the issuing bank to pay or accept payment term, without the appropriate inspection of the document, to the document that contains the error, the importer did not accept then cannot claim the money the importer. When you open the L/C's Bank has made financial commitments and accepted risks. So, to limit the risks, the Bank should ask for the first new customers open L/C provides for bank assets to pledge as collateral or margin Bank 100% value of the L/C. If the release L/C often, the Bank can grant a "credit limit" import to import for the open l/c with total value equal to the credit limit imports. The rate% margin may decrease if the level of trust of customers increases.

Kết quả (Anh) 2:

Risks
1. IMPORTERS
• The payment by the Bank to the Beneficiary only based on the document hiển, without Basing on the Examination of the Goods. The Bank just to check the veracity of "superficial" document, mà responsible for the nature not "inside" of the document, as well as the quality and quantity of the Goods. As such, there will be no guarantee At for the importer là là Goods will correct order or not Damaged. And IMPORTERS still repay the full amount phải paid to the issuing bank.
• Changes in the foreign trade and Exporters IMPORTERS giữa Contracts to the Procedures for modifying CONDUCT, supplementing L / C.
• Confirm Bank or a bank can make mistakes nằm rõ khi paid the document have errors, then the debit bank L / C. If the Bank made ​​a mistake Due to the import of rõ Bank have finalized the open then Đã debited amount. Moreover, print some Cases, the importer phải accept the terms of repayment for the Bank to release thậm made ​​a mistake khi Bank by the issuing bank.
• The importer has not yet received the document off until the Goods port. Because the document gồm invoices, this is again proof of the Ownership of Goods, the Goods Consignment Lack shouldnt not relief. If the importer needs to fold the right Goods phải Arrange to be issuing bank then released a letter of guarantee At sent ships to get the Goods. To guarantee At the Goods, the importer pay a fee phải to the Bank. Furthermore, if not get the Goods theo regulation, the amount of compensation to hold Overdue ship will Arise.
• If not regulated "the full tracking" then the other person can get the required only a portion Goods khi of the invoices, mà Goods paid the back is the importer. 2. Exporters • Changes in the foreign trade contract exporter and the importer giữa phải the Procedures for modifying CONDUCT, supplementing L / C. • Letters of credit can cancel the horizontal thể Bank modify, supplement or remove any time the document without the before manufacturers tạo the consent of this person. • If the exporter to present the document do not match the L / C then the payment can be accepted or Rejected, and Exporters have to handle as unloading cargo, an until the issue is resolved storage or have to find new Buyers, auction or return cargo. Exporters phải bear the Costs as delinquent fees, storage and insurance of ship store the Goods ... While there do not know the stance of the importer is going to agree or refuse to order vì document has errors. • If the issuing bank or Bank confirm the loss of Liquidity, although the Evidence from the present perfect is cũng được paid. Similarly, if the Bank accepts term L / C bankrupt is before the L / C to the limit of the L / C am also not paid. Nếu the L / C was Confirmed by a first-class bank in the country, the còn Exporters always bear the risk phải about the trust factor of the issuing bank, as well as Political Risks, the risk of policy or mechanism to import. • If the exporter received an L / C issuing bank trực (not through the Bank notice), then it can be an L / C. Exporters are required to have a bank Domestic confirm L / C or have to be Bank serves Themselves verify the L / C is real. 3. ISSUING BANK • Issuing bank to make payment to the Beneficiary under the Provisions of the L / C in the case of IMPORTERS thậm master who does not refund or have the ability to repay not. As such, the credit risk for the Bank is very present, in comparison, the before Accepting the L / C issuing bank shouldnt apply a strict evaluation process is the same as the PROVISION of credit to customers table. • Among the Factors, the Bank needs to như đã nếu the Bank has recouped a part or the full amount of the payment from the sale if the importer is bankrupt. The Bank released the need to answer những questions: will the importer who is definitely owned the Goods ?, commodity quality assurance and can sell Goods are perishable, and prices or volatility or not ?, the Damaged Goods được khi shipping, if there is no insurance, and the Bank has the right to claim the insurance money ?, the fraudulent collusion giữa Exporters and IMPORTERS, the Consequences lẽ the Goods will never be Turned away? There are restrictions Regarding the type of Goods imported, như restrictions on the business license, selling? • When L / C have no confirmation, or issuing banks are required to accept the payment to the Beneficiary mà have not seen the document. In this case, without the previous acceptance of the import returns, the issuing bank will risk khi document contains errors, the importer shouldnt accept, than banks will not complete access money from IMPORTERS. In terms of Principles, the Bank has the right to access the Bank demanding payment for the vouchers have flaws but this is very time Consuming and expensive. • If the issuing bank to pay or accept payment term, without the inspection of the document the appropriate, to the document chứa the error, the importer did not accept then claim the money không the importer. When you open the L / C's Bank has made ​​Financial Commitments and Risks accepted. So, to limit the Risks, the Bank shouldnt ask for the first new customers table open L / C provides for bank assets as Collateral or margin Pledge to Bank 100% value of the L / C. If the release L / C often Do, the Bank can grant a "credit limit" import to import for the open L / C with total value equal to the credit limit imports. The rate% margin if the level of sewing Decrease trust of customers table increases.