China Bank's international settlement document business mainly includes:

1. The document center is mainly responsible for the review and import and export of import and export documents.

2, import audit documents such as opening letters of credit, acceptance, payment, refusal to pay.

3, export bills of exchange, export bills of exchange, forfaiting and other business documents audit.

4. Import and export are also audited by the document center.

Extended data:

Due to the cargo documents in international trade, the freight documents required by the Bank for International Settlements (bis) and other interested parties as the basis for fund settlement are called the standard international settlement of "only documents, not asking about the goods". Therefore, international settlement documents play an extremely important role in international fund settlement.

There are many kinds of international settlement documents, but they can be divided into two categories according to their functions: one is basic bills; In international trade, exporters must provide common documents, such as commercial invoices, bills of lading, insurance certificates, etc. The second category is attached files.

It refers to the nature or other requirements of the importer for the imported goods according to the regulations of the local government authorities, especially the documents that the exporter is required to submit, such as customs invoices, consular invoices, certificates of origin, and related documents linked to commercial invoices, such as inspection certificates, hygiene certificates, packing lists, dimensions, weights, bills, etc.

Baidu Encyclopedia-International Settlement Documents