本文關(guān)鍵詞： 信用證 電子交單 電子提單 電子簽名 風(fēng)險(xiǎn)防范　出處：《華東理工大學(xué)》2017年碩士論文　論文類型：學(xué)位論文

【摘要】：在互聯(lián)網(wǎng)時(shí)代,隨著國際經(jīng)濟(jì)與貿(mào)易的不斷發(fā)展,國際結(jié)算交易中的各方當(dāng)事人對結(jié)算效率、貨物流轉(zhuǎn)速度、管理成本等方面的要求也越來越高,貿(mào)易電子化的需求不斷增加。信用證是國際貿(mào)易的主要支付手段之一,其傳統(tǒng)的紙質(zhì)交單形式已不能完全滿足交易各方的結(jié)算需求。在信用證業(yè)務(wù)的運(yùn)作過程中,交單形式也隨著國際貿(mào)易的電子化發(fā)生著變化：由傳統(tǒng)的紙質(zhì)交單向電子交單發(fā)展。電子交單可以實(shí)現(xiàn)企業(yè)貿(mào)易無紙化,加速單據(jù)和貨物流轉(zhuǎn)速度,降低交易成本和管理成本,提高企業(yè)的管理水平,在當(dāng)今的國際結(jié)算信用證業(yè)務(wù)中的優(yōu)勢越來越明顯。電子交單的出現(xiàn)是單據(jù)處理方式的革命性變化,是國際貿(mào)易領(lǐng)域的重要進(jìn)步。然而,由于技術(shù)手段的不完善和法律法規(guī)的不深入,電子交單的運(yùn)作衍生出了許多亟待解決的新問題。Z銀行作為中國乃至全球銀行業(yè)中的翹楚,其國際結(jié)算業(yè)務(wù)一直在同業(yè)中處于領(lǐng)先地位,其信用證電子交單業(yè)務(wù)目前也在如火如荼地發(fā)展。本文希望通過理論和實(shí)務(wù)雙層面的分析,對信用證電子交單的特點(diǎn)、實(shí)現(xiàn)的過程和可能引發(fā)的各種新問題等做出闡釋,并結(jié)合Z銀行信用證電子交單業(yè)務(wù)的開展情況提出一些風(fēng)險(xiǎn)防范的舉措,為Z銀行未來更好地開展該業(yè)務(wù)提供思路,也為推動(dòng)信用證電子交單的發(fā)展做出一點(diǎn)點(diǎn)建議。
[Abstract]:In the Internet era, with the continuous development of international economy and trade, the parties in the international settlement of transactions in the settlement efficiency, goods flow speed, management costs and other aspects of higher and higher requirements. The demand for electronic trade is increasing. Letter of credit is one of the main means of payment in international trade. Its traditional paper delivery form can not fully meet the settlement needs of the parties to the transaction. In the operation of the letter of credit business process. The form of document delivery is also changing with the electronic trade of international trade: from the traditional paper to one-way electronic document delivery development. Electronic delivery of documents can achieve paperless enterprise trade, accelerate the speed of documents and goods flow. It is more and more obvious to reduce the transaction cost and management cost and improve the management level of the enterprise in the international settlement letter of credit business nowadays. The appearance of electronic presentation is a revolutionary change of the way of document processing. It is an important progress in the field of international trade. However, due to the imperfection of technical means and the indepth of laws and regulations. The operation of electronic payment has given rise to many new problems that need to be solved urgently. Bank Z is the leading bank in China and even in the global banking industry, and its international settlement business has always been in the leading position in the same industry. The electronic documentary business of the letter of credit is also developing in full swing. This paper hopes to analyze the characteristics of the electronic documentary delivery of the letter of credit through both theoretical and practical analysis. The realization of the process and the possible causes of a variety of new issues to explain, and combined with the Z bank letter of credit electronic documentary business to put forward some measures to prevent the risks. It also provides some suggestions for Z Bank to develop this business better in the future and to promote the development of L / C.
【學(xué)位授予單位】：華東理工大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2017
【分類號】：F740.4;F832.3

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