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1、InternationalSettlementWangshuChapterOneIntroductionConceptCategoryEvolutionPlayersandtheirsrolesFactorsinpaymentdecisionsCharacteristicsanddevelopingtrendCorrespondentbankingrelationshipthefinancialactivitiesconductedamongdifferentcountriesinwhichpaymentsareeffectedorfundsaretran
2、sferredfromonecountrytoanotherinordertosettleclaimsanddebts,emergedinthecourseofpolitical,economicorculturalcontactsamongthem.MeaningofInternationalSettlementNegotiableintsruments(票据):billsofexchange,promissorynotes,checksPaymenttechniques:remittances,collections,lettersofcredit,b
3、ankguarantees,internationalfactoringandforfaitingDocuments:billsoflading,insurancepolicies,certificatesoforigin,etcTradesettlement:paymentsforvisibletradesNon-tradesettlement:1、invisibletradesettlement：paymentsforservices,technologytransfer,patentsandcopyrightcontracts,etc2、financ
4、ialtransactionsettlement：buyingandsellingoffinancialassets,overseasmoney-raisingandinvesting3、paymentsbetweengovernments：aidsandgrants4、others:overseasremittances,inheritances,etcCategoryofinternationalsettlementFromcashsettlementtonon-cashsettlementFromgoodstradingtodocumentstrad
5、ingFromdirectpaymentbetweentraderstopaymenteffectedthroughafinancialintermediarysafety,highefficiency,lowcost,standardizationElectronicsettlementSWIFTCHIPSCHAPSFEDWIRETARGETEvolutionofinternationalsettlementSWIFT(Societyforworldwideinterbankfinancialtelecommunication)环球同业银行金融电讯协会特
6、点:标准化;安全可靠,自动加核密押;高速度,低费用.业务分类:客户汇款(customertransfer);银行头寸调拨(banktransfer);外汇业务(foreignexchangeconfirmations);托收业务(collections);证券业务(securities);贵金属和银团贷款业务(preciousmetalsandsyndication);信用证和保函(documentarycreditsandguarantees);旅行支票(travelerscheques);银行帐单处理业务(statements).Exportertog
7、etpromptpayment;minimizenon-paymentrisksImportertoreceivegoodsasordered;payaslateaspossibleFinancialintermediarytomaximizerevenues;creditrisksassociatedwithfinancingextendedtobuyersorsellersPlayersandtheirrolesToexporters:protectionagainstnon-paymentrisksbytheimporters,suchas:comm
8、ercialrisks,financialrisks;politi
