非银行信用证的风险及防范

On Risk and Prevention of Non-bank Letters of Credit

在当前的国际贸易实务中,非银行信用证有逐渐增多的趋势。由于国内部分外贸从业人员对国际贸易惯例的最新修订了解不多,没有及时更新相关知识,导致被国外一些不法分子利用非银行信用证进行诈骗,出现了钱货两空等严重事件。本文的目的就是通过分析非银行信用证开立的依据及其潜在风险,提醒外贸从业人员应谨慎对待非银行信用证,做好非银行信用证风险的防范工作,避免发生恶性事件。

In the current international trade practice, non - bank＇ s documentary credit has gradually increased the trend. Some foreign trade staff do not quite understand about foreign trade practices in international trade of the latest amendments, not to update the knowledge, lead to some foreign criminals to use non - bank＇ s documentary credit fraud, there have been some serious incidents. The purpose of this paper is that by analyzing the non - bank＇s documentary credit issued the basis and potential risks, reminded the staff of foreign trade should be treated with caution non - bank＇ s documentary Credit and prevents non - bank＇ s documentary credit risks in order to avoid serious incidents.