信用证风险及对策研究

作为国际贸易的重要结算工具之一,信用证被许多国家所接受和使用,但受国际贸易惯例、国内立法、司法效率、诚信体系等因素尚不完善的影响,使用信用证进行结算仍然存在许多风险。通过分析信用证属性和特点,特别是信用证流转过程中存在的主要风险控制点,从立法、司法、银行和企业四方面提出有针对性的防范措施。

As a settlement tool of international trade,L/C is widely used by many countries and regions.For the imperfectness of international practice and domestic legislature,low effectiveness of justice and incompleteness of credit system,there are still some risks in L/C settlement.After analysis of its attributes and features,describing and researching main risk controlled points of L/C,presenting many effective countermeasures in legislature,judicial,bank and I/E companies.