浅析信用证软条款的防范

主要论述了信用证诈骗中一种比较隐蔽的形式———信用证软条款。信用证软条款是赋予开证申请人或开证银行单方面撤销付款责任的主动权的信用证条款。在实际的贸易实务中,软条款有多种表现形式。但不论什么样的软条款,只要真正理解其基本特征就不难识破软条款陷阱。软条款可以从进口商、出口商和开证银行的角度去防范。通过阐述信用证软条款的定义、识别和防范措施,旨在引起出口企业对软条款诈骗的警惕,提高自身业务能力。

Analysis on How to Guard against the Flexible Clause in L/C

This paper discusses the secret form of L/C defrauding the flexible clause in L/C. By analyzing some cases, it introduces the definition and characteristic of flexible clauses in L/C. In the practice of foreign trade, flexible clauses exist in many forms, but if we master the characteristic, we can see through the traps. The flexible clauses can be guarded against from the respect of the importer, the exporter and the issuing bank. By expounding the definition and distinguishing and guarding measures of flexible clauses in L/C, I'd like to call the exporters' attention to the flexible clause and develop their professional ability.