80道CDCS培训试题SAMPLE

Part 1 单项选择

1. Among the kinds of documentary credits subject to UCP600, from which can the beneficiary

get two banks irrevocable undertaking to pay if complying documents are presented.c A. Irrevocable credit B. Transferable credit C. Confirmed credit

2. Which transport document of the following is not a goods title?c

A. Bill of lading

B. Multimodal transport documents C. Air waybill

3. Under an irrevocable credit, who must undertake primary liability for payment?b

A. The applicant B. The issuing bank C. The nominated bank

4. With reference to ( ), the expression “transshipment not allowed” is not a binding term under

credit transaction.a A. Air transportation B. Marine transportation C. Insurance policy

5. Silent confirmation is an arrangement made between ( )a

A. Beneficiary and advising bank B. Issuing bank and advising bank C. Beneficiary and applicant

6. A credit can be transferred ( )a

A. From the first beneficiary to the second beneficiary B. From the second beneficiary to the third beneficiary C. From the applicant to the beneficiary

7. As for a freely negotiable credit, which bank acts as a transferring bank?b

A. the advising bank

B. the specifically authorized bank C. any negotiating bank

8. Of documentary credit and documentary collection in international trade, ( ) is better for the

seller as it means a bank’s irrevocable undertaking to pay.a A. The former B. The latter C. Neither

9. Which abbreviation of the following is for uniform customs and practice for documentary

credits?A A. UCP B. URC C. URDG

10. ( ) means “free on board a vessel” at the loading port, for which the seller does not supply

insurance documents.A A. FOB B. CFR C. FCA

11. According to Incoterms 2000, which one of the below trade term is recommended when the

credit requires an air waybill marked freight prepaid to the airport of destination?B A. CFR B. CPT C. FCA

12. If an exporter is willing to release the shipping documents directly to the buyer, but wishes to

retain some guarantee of payment should the buyer fail to pay on the due date, which of the following documentary credit best suits the exporter’s needs.B A. Transferable B. Standby C. Revolving

13. How many working days does an issuing bank have to ascertain whether the documents are in

compliance under a credit subject to UCP600?A A. 5 B. 6 C. 7

14. Besides insurance company or its agent, the party who is also qualified to sign insurance

document is ( ) A&C A. Underwriter B. Broker C. Proxy

15. Under CUP600 what is the minimum insurance amount acceptable when the credit requires

the invoice amount be CIF USD1000? A. USD1000 B. USD1100 C. USD1200

16. Collections should not contain bills of exchange payable at a future date with instructions that

commercial documents are to be delivered against payment. If collections contain such a bill with such instructions, documents will be released to the drawee upon ( ) and the presenting bank is not responsible for any consequences arising out of any delay of payment. (A, 522 Art. 7 c)

A. The drawee’s payment B. The drawee’s acceptance C. A guarantee to pay

17. In the case of documents payable at sight the presenting bank must bank must make

presentation for payment ( ) A. Within seven working days B. Within 3 working days C. Without delay

18. In the case that the L/C accepts on deck bill of lading, a set of bill of lading with the notation

“shipped on deck” instead of “shipped on board” appearing thereon is acceptable. A. Right B. Wrong C. It’s arguable

19. ( ) in collection transactions, when documents presented lack bills of exchange, the remitting

bank, upon request of the drawer, may instruct either the collecting bank or the drawee to create the bills of exchange instead with proper requirements as to their form and wording. (C, Art.8 of 522 )

A. Unless the remitting bank agrees B. Unless the presenting bank agrees C. No conditions needed

20. An L/C stipulated that the expiry date for negotiation was May 1, 2003

A. In the light of UCP600, the L/C was proper issued. But such a date will be deemed as the

expiry date for presentation of documents

B. In the light of UCP600, the L/C was badly issued

C. This stipulation can be disregarded. The period of presentation of documents would be

21 days after date of shipment

21. An L/C requires: invoice/bill of lading in 1 photocopy. What should the beneficiary present?

A. Invoice in 1 photocopy or BL in 1 photocopy

B. A document titled “invoice/bill of lading” in 1 photocopy

C. The L/C is not clear, but it’s better to present an invoice and a BL each in photocopy

22. The transportation document called for was an air waybill issued to order of the applicant. The

air waybill presented was issued to the applicant instead of to his order. A. The air waybill was discrepant.

B. The air waybill was OK because the L/C did not prohibit the alterative of the consignee

C. The air waybill was OK because this alternative was allowed by the ISPB

23. Which of the following clauses or notations appearing on the face of the transport document

would preclude it from being accepted? A. Oil drums are leaking

B. Highly flammable material or potentially explosive material C. Refrigerated seafood, may spoil during voyage

24. A beneficiary receives an irrevocable documentary credit for which USD22,500.00 may be

drawn during each month of the documentary credit’s one-year validity. The documentary credit also indicates that reinstatement is on a cumulative basis. Full monthly drawings were made during the first, second, fourth, fifth and seventh months and there have been no other drawings. In the last month of the documentary credit’s validity, the beneficiary expects to make a final shipment. What is the maximum value available for this final drawing? A. USD112,500.00 B. USD135,000.00 C. USD157,500.00

25. A documentary credit states that 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

26. When an advising bank has accepted a time/usance draft under an advised documentary credit,

they are responsible for effecting payment at maturity when ( )? A. they have received funds from the issuing bank] B. they have received funds from the reimbursing bank C. the draft is presented by the beneficiary

27. In accordance with UCP all the following statements relating to commercial invoices under a

non-transferable documentary credit are correct EXCEPT the commercial invoices must () A. Be manually signed by the beneficiary B. Be made out it the name of the applicant

C. Appear to have been issued by the named beneficiary and indicate the description of

goods corresponding with the documentary credit.

28. Which of the following Incoterms is correctly described?

A. B.

Incoterm CFR FOB

Insurance required Yes No

Transport document Freight Collect Freight Paid

C. FCA No Freight Collect

29. Which party has the most responsibility to examine the terms and conditions of a

documentary credit against the sales agreement? A. Applicant B. Beneficiary C. Issuing bank

30. In the case of a non-cumulative revolving documentary credit available for USD10,000.00 per

month and valid for six months, which of the following statements is correct? 1. The face value of the credit is USD10,000.00 2. The face value of the credit is USD 60,000.00

3. The amount(s) not utilized in one month may be carried over to the next 4. The total undertaking of the issuing bank is USD60,000.00

A. 1 and 3 only B. 1 and 4 only C. 2,3 and 4 only

PART TWO 多项选择

1. An L/C calls for a certificate of origin issued by the ICC, which of the following samples are

acceptable?

A. B. C. ICC CERTIFICATE OF ORIGIN Xxxx CERTIFICATE OF ORIGIN CERTIFICATE OF ORIGIN XXXXXXXX XXXXXXXX Signed by Signed by Smith Smith Signed by Director of ICC Smith

2. Which of the following documents must be dated?

A. Packing list B. Drafts

C. Transport documents D. Insurance documents

3. L/C: a packing list and a weight list. Are the following packing lists acceptable under the

above L/C?

百度搜索“77cn”或“免费范文网”即可找到本站免费阅读全部范文。收藏本站方便下次阅读，免费范文网，提供经典小说综合文库80道CDCS培训试题SAMPLE在线全文阅读。