摘要我国改革开放以来，对外贸易不断融入世界经济的版图，国际结算金额和笔数与日俱增。我国大批外贸企业在激烈的国际竞争中已经取得一席之地。信用证是开证行应申请人的要求并按其指示向第三方开立的载有一定金额的，在一定期限内凭符合规定的单据付款的书面保证文件。信用证也是国际贸易结算中最常见、使用最广泛的结算方式。据统计，在全球跨国贸易中，有15%使用信用证结算方式，每年金额约10000多亿美元。所以在我国信用证也越来越重视。长时间以来被誉为“国际贸易生命线”的信用证是国际结算中最为复杂和技术含量最高的结算方式。现代国际贸易是依靠法律保障来保障安全的，这些法律形式可以是各国法律法规，也可以是国际商会颁布实施的各种惯例、规则和文献。随着国际贸易的增长，信用证纠纷活动也越来越多。关键词（本论文范文的主要论点）：信用证；结算；安全；法规；纠纷ABSTRACTIn this paper As China's reform and opening up going on, international trade continued to get into the territory of the world economy, at the same time international settlement rates increase. Chinese large foreign trade enterprises have made a place in the fierce international competition.A standard, commercial letter of credit is a document issued mostly by financial situation, used primarily in trade finance, which usually provides an irrevocable payment undertaking. It has been used widely in international settlements. According to statistics,in the global cross-border trade, 15% clients use the letter of credit, an annual amount is about 10,000 billion. Therefore, more and more attention has been paied to our letter of L/C.Regarded as 'Lifeline' of International Trade, letter of credit is the settlement that uses the most complex and the highest technology. To keep the security and safty, International Chamber of Commerce and all the couties enacte many tranditions and laws. Otherwise, the number of disputes of L/C is going up as the increasing of international trade.Key words：Letter of credit；Security；Law；Dispute
目 录
摘要………………………………………………..…….….…………….. .I
ABSTRACT…………………………………….……………………..…………….II
一、前言.…………………….…………………………………………….….……….....….1
二、信用证的概述......................……..….………………………….…..….………….2
(一) 信用证的定义………………………………………….....……………..….……2
(二) 信用证的主要内容…………………………….………........….....…………..…2
(三) 信用证的的当事人、相关程序和相关权利、义务…………………………...…3
1. 当事人…………………….............................…………..........….…..….…..…3
2. 主要程序 ........................................................................................…..….…..4
(四) 信用证支付特点...................................................................................................4
三、信用证的纠纷......................……..….………………........………….…..….………….6
(一) 信用证本身的弱点…………………………...................……………....….……6
(二) 国际信用证纠纷典型案例及分析…………...................................................…6
1.信用证独立性…………………………....…………………….…..….….....…6
2.信用证审单……………………………………........………….…..….….....…7
(三) 国内信用证纠纷典型案例及分析…………………………...….....................…8
1. 案例……………………….....................................................………..….........8
2. 分析……………………….................………..….............................................9
四、UCP600新规定下信用证纠纷的处理.......................……………….…..….…….....10
(一) UCP600比起UCP500的主要变化…………………………………………......10
1. 条款变化……………………………………........…..….........…..................10
2. UCP600纠正了UCP500的误解…….……….…………...............................10
(二) 典型案例和分析……………….…………………………....…..........................11
1. 案例……………….…………………................................…............................11
2. 分析……………….…………………………....…..........................................11
五、如何预防信用证纠纷....………………....………………........…..….……………….12
(一) 买方………………………………………….……………….…....……………12
(二) 卖方…………………………….……………..…………......….……….......…..12
结论......................………….………….……………………..….……...…..….………...15
参考文献......................…………….…………………..….…..……………….……….16
致谢......................………………….……………………..…….…………...…………….17
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