转让行

转让行的操作要点和主要风险分析

Key points and Main Risks of Operation Encountered by Transferring Bank

如果转让行同意转让信用证，在付清此类费用之前，转让行没有办理转让的义务。

If the Transferring Bank agrees to transfer the Credit it shall be under no obligation to effect the transfer until such charges are paid .

不求回报自愿转让财产的行。

Disposing of property by voluntary transfer without receiving value in return .

如果转让，议付时对转让行有限制。

If transferred , negotiations are restricted to transferring bank .

在转让信用证时，转让行有责任做出以第二受益人为受益人的转让通知。

When transferring a credit , the transferring bank is responsible for creating the advice of transfer in favour of the second beneficiary .

唯一获得有关转让要求信息的银行是转让行。

The only bank with information concerning the requirements of any transfer ( s ) is the transferring bank .

已转让信用证指已由转让行转为可由第二受益人兑用的信用证。

Transferred credit means a credit that has been made available by the transferring bank to a second beneficiary .

在转让通知中，如果是100%的转让，转让行可以修改该规则，声明单据可直接寄送给开证行。

In the advice of transfer , where there is a100 % transfer , the transferring bank may make a modification of the rule to state that the documents are to be sent direct to the issuing bank .