国际业务产品经理考试题库六-国际惯例、国际规则试题

国际业务产品经理考试题库六-国际惯例、国际规则试题

这是国际业务产品经理考试题库六-国际惯例、国际规则UCP600、ISBP、ISP98、URC522、URR525、INCOTERMS2000、Case Analysis试题的资料。做为国际业务上岗考试题库-国际业务产品经理考试题库六-国际惯例、国际规则试题参考！包含国际业务上岗考试题库-国际业务产品经理考试题库六-国际惯例、国际规则试题

产品经理考试模拟题(国际惯例部分)
Please select the most suitable one from the four alternative answers for the questions from the Part 1 and Part 2 of this document.
Part 1 – Multiple Choice Question
UCP600 A1

6、Which one of the followings is NOT a party to a Documentary Credit?
A. Applicant.
B. Beneficiary.
C. Issuing Bank.
D. Confirming Bank.
7、According to UCP600, which of the following statement is NOT true?
A. Applicant means the party on whose request the credit is issued.
B. Beneficiary means the party in whose favour a credit is issued.
C. Issuing bank means the bank that issues a credit at the request of an applicant or on its own behalf.
D. Confirmation means a definite undertaking of the confirming bank, in addition to that of the issuing bank, to honour or negotiate a complying or not complying presentation.
8、Your bank is the Nominated Bank under an Unconfirmed Documentary Credit payable at sight. Documents are presented in accordance with the terms of the Documentary Credit, and you choose to negotiate them. Which of the following statements best describes your actions?
1. Make immediate payment to the beneficiary.
2. Effect payment on receipt of covering funds.
3. Present documents to the Issuing Bank.
4. Confirm sight to the Reimbursing Bank.
A. 1 and 3 only.
B. 1 and 4 only.
C. 2 and 3 only.
D. 2 and 4 only.
UCP600 A3
9、According to UCP600, which one of the following statements is NOT true?
A. A credit is irrevocable only if the credit itself indicates to that effect.
B. Branches of a bank in different countries are considered to be separate banks.
C. Terms such as “first class”, “well known”, “qualified”, “independent”, “official”, “competent” or “local” used to describe the issuer of a document allow any issuer except the beneficiary to issue that document.
D. Unless required to be used in a document, words such as "prompt", "immediately" or "as soon as possible" will be disregarded.
10、The Confirming Bank receives documents on Friday 02 April and finds them to be in order on 05 April. Tenor is 30 days after the Bill of Lading date. The Bill of Lading is dated 01 April, and the Confirming Bank agrees to pay the Beneficiary immediately. On what date would the Confirming Bank expect to receive funds from the Issuing Bank? (There are NO bank holidays and Saturdays and Sundays are NOT banking days.)
A. 05 April.
B. 12 April.
C. 30 April.
D. 03 May.
11、Which one of the following statements is NOT true?
A. The expression "on or about" or similar will be interpreted as a stipulation that an event is to occur during a period of five calendar days before until five calendar days after the specified date, both start and end dates included.
B. The words "to", "until", "till", “from” and “between” when used to determine a period of shipment include the date or dates mentioned.
C. The words “before” and "after" when used to determine a period of shipment exclude the date mentioned.
D. The words “from” and "after" when used to determine a maturity date include the date mentioned.
12、A Documentary Credit states that shipment must be made on or about 27 June. Which of the following shipment dates would be acceptable?
1. 20 June. 2. 27 June. 3. 02 July. 4. 03 July.
A. 1 and 2 only.
B. 1 and 4 only.
C. 2 and 3 only.
D. 3 and 4 only.
UCP600 A4
13、A beneficiary put in its purchase agreement a special condition: “Payment by a confirmed letter of credit” and a credit titled as “confirmed letter of credit” subject to UCP 600 and without any other references to the confirmation was advised by the advising bank, which was also the nominated paying bank for at sight payment with reimbursements subject to URR 525 by an independent reimbursing bank. When the issuing bank in country A was ordered by the local government to freeze payment due to foreign exchange control, the beneficiary presented the compliant documents to the nominated paying bank in country B.
A. The payment to the beneficiary is secured by the advising bank because the advising bank is also the confirming bank of the credit.
B. The advising bank might not confirm the credit as it does not make it clear to the beneficiary.
C. The beneficiary will surely be paid by reimbursing bank.
D. None of the above is correct.
14、As a credit and a are separate transactions, banks must not be required to check documents presented against the latter document.
A. performance bond
B. sales contract
C. standby credit
D. delivery order
UCP600 A5
15、An applicant informed the issuing bank that the goods were rubbish and asked the issuing bank to freeze payment under a DC subject to UCP 600 due to trade frauds although the documents presented were all compliant.
A. The issuing bank should follow the instructions from the applicant.
B. The issuing bank should not follow the instructions from the applicant.
C. The issuing bank should verify whether goods were rubbish or not.
D. None of above is correct.
UCP600 A6

Part 2 – Case Analysis
You are a documentary checker at the Advising Bank. Check the attached movement document, which was presented on Monday, 10 September, against the attached Documentary Credit.
Assumptions: 1. All signatures are original.
2. There are no bank holidays in this period.

Which of the following statements relating to the attached Transport Document are correct?
97
1. The document is acceptable with regard to transhipment.
2. The document is consistent with the INCOTERM quoted.
3. The document is acceptable as an Air Transport Document.
4. The consignor/consignee and notify parties are acceptable.
A. 1, 2 and 3 only.
B. l, 2 and 4 only.
C. 1, 3 and 4 only.
D. 2, 3 and 4 only.
98
1. The description of goods complies with the Documentary Credit.
2. The Transport Document is clean.
3. Sufficient details regarding conditions of carriage are shown.
4. Late shipment effected.
A. l, 2 and 3 only.
B. l, 2 and 4 only.
C. l, 3 and 4 only.
D. 2, 3 and 4 only.
99
1. The documents were presented within 15 days of the Air Transport Document.
2. The documents were presented within the expiry date of the Documentary Credit.
3. The Transport Document is consigned directly to the buyer.
4. The Transport Document shows the actual date of dispatch 24 August.
A. l and 3 only.
B. l and 4 only.
C. 2 and 3 only.
D. 2 and 4 only.
100
1. Goods were dispatched on flight number BA 456.
2. The carrier is Skyline Enterprises.
3. This document is acceptable as a ‘Full Set’ of Transport Documents.
4. The applicant may be able to acquire the goods without this document.
A. 1 and 3 only.
B. 1 and 4 only.
C. 2 and 3 only.
D. 3 and 4 only.