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国际结算2024年-知到答案、智慧树答案.docx

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1、 国际结算2024年-知到答案、智慧树答案第一章单元测试1、问题:WhatserviceisntprovidedbySWIFT?选项:A:interbankfiletransferB:messagetransmissionC:financialbusinessesD:financialapplication答案:【financialbusinesses】2、问题:WhatistheadvantageofSWIFTservices?选项:A:fastB:cheapC:reliableD:secure答案:【fast;cheap;reliable;secure】3、问题:Whatsnotacorr

2、ectstatementaboutSWIFT?选项:A:TheheadquarterofSWIFTisatBrussels.B:Itisacomputerizedinternationaltelecommunicationssystem.C:ThemostimportantserviceprovidedbySWIFTisinterbankfiletransfer.D:Messagesarestandardizedformatted.答案:【ThemostimportantserviceprovidedbySWIFTisinterbankfiletransfer.】4、问题:Whatsnotac

3、orrectstatementaboutinternationalsettlements?选项:A:Thebanksarethecenterinthecourseofsettlements.B:Itisfinancialactivities.C:settlementsamongcountriesD:Cashtransferisthemainmethod.答案:【Cashtransferisthemainmethod.】5、问题:WhatservicescanSWIFTprovide?选项:A:financialapplicationB:interbankfiletransferC:policy

4、cooperationD:financialbusinesses答案:【financialapplication;interbankfiletransfer】6、问题:Transferpaymentsarepaymentsby().选项:A:silverB:goldC:cashD:financialinstruments答案:【financialinstruments】7、问题:Cashpaymentsincludepaymentsby().选项:A:goldB:silverC:checkD:cash答案:【gold;silver;cash】8、问题:Internationalsettleme

5、ntsservefor().选项:A:financialtransactionsB:paymentsbetweengovernmentsC:goodstradeD:servicetrade答案:【financialtransactions;paymentsbetweengovernments;goodstrade;servicetrade】9、问题:SWIFT:societyforworldwideinterbankfinancialtelecommunications,acomputerizedinternationaltelecommunicationssystemthat,through

6、standardizedformattedmessages,rapidlyprocessesan选项:A:对B:错答案:【对】10、问题:Internationalpaymentsorinternationalsettlementsarefinancialactivitiesconductedamongdifferentcountriesinwhichpaymentsareeffectedorfundsaretransferredfromonecountrytoanotherinord 选项:A:对B:错答案:【对】第二章单元测试1、问题:Whatservicesareprovidedbyco

7、rrespondentbank().选项:A:Collectingchecks,drafts,andothercreditinstruments.B:Makingcreditinvestigationoffirmsthatborrowintheopenmarket.C:Providingbankswithfunds/loansincaseofneed.D:Providingbankswithforeignexchangefacilities,includingcommercialandtravelerschecks.答案:【Collectingchecks,drafts,andothercre

8、ditinstruments.;Makingcreditinvestigationoffirmsthatborrowintheopenmarket.;Providingbankswithfunds/loansincaseofneed.;Providingbankswithforeignexchangefacilities,includingcommercialandtravelerschecks.】2、问题:Whatisacorrectstatementaboutvostroaccount?选项:A:Itsourbanksaccountinthebookofanoverseasbankdeno

9、minatedinforeigncurrency.B:Itsaduetoaccount.C:Itspurposeistofacilitateinternationalpaymentsandsettlementsabroad.D:Itsaduefromaccount.答案:【Itsaduetoaccount.】3、问题:Whichsystemadoptsanettingpaymentsystem?()选项:A:ChapsB:TargetC:FedwareD:Chips答案:【Chips】4、问题:FedwareisasystemofRTGS.选项:A:对B:错答案:【对】5、问题:Chipsis

10、asystemofRTGS.选项:A:错B:对答案:【错】6、问题:Whatistheadvantageofnettingpaymentsystem?选项:A:lesssettlementrisksB:morepowerfulprocessingcapacitiesC:efficientD:secure答案:【morepowerfulprocessingcapacities;efficient】7、问题:Vostroaccountisaduetoaccount.选项:A:对B:错答案:【对】8、问题:WhatisacorrectstatementaboutChips?选项:A:Itsacron

11、ymforClearingHouseInterbankPaymentSystem.B:ItsmemberbanksarecommercialbanksinNewYork.C:Itsanettingsystem.D:ItsoperatedbytheNewYorkClearingHouseAssociation.答案:【ItsacronymforClearingHouseInterbankPaymentSystem.;ItsmemberbanksarecommercialbanksinNewYork.;Itsanettingsystem.;ItsoperatedbytheNewYorkCleari

12、ngHouseAssociation. 】9、问题:FedwareisoperatedbyFedreservesystem.选项:A:错B:对答案:【对】10、问题:RTGSmeanseachpaymentorderissettledimmediatelyuponitsentryintothesysteminitsentire(gross)amount.选项:A:错B:对答案:【对】第三章单元测试 1、问题:Negotiableinstrumentisachoseinaction.选项:A:错B:对答案:【对】2、问题:Checksarenegotiableinstruments.选项:A:错

13、B:对答案:【对】3、问题:Whichofthefollowingdocumentsarenegotiableones?选项:A:checkB:warehousereceiptC:dockwarrantD:CDs答案:【check;CDs】4、问题:Whatisacorrectstatementaboutbankersdraft?选项:A:Itsusedinremittance.B:Itsasightdraft.C:Thedraweebankisabranchorcorrespondentbankoftheissuer.D:Itisdrawnbyabank.答案:【Itsusedinremit

14、tance.;Itsasightdraft.;Thedraweebankisabranchorcorrespondentbankoftheissuer.;Itisdrawnbyabank.】5、问题:Cleanbilreferstoabillwithoutshippingdocumentsattachedthereto.选项:A:对B:错答案:【对】6、问题:Acheckmustbedrawnuponabanker.选项:A:错B:对答案:【对】7、问题:Whichofthefollowingstatementistrue?()选项:A:Thedrawerisprimarilyliablefo

15、rasightbill.B:Theacceptorisprimarilyliableforatimebill.C:Thedraweristhepartyprimarilyliableforacheck.D:Themakerisprimarilyliableonapromissorynote.答案:【Thedrawerisprimarilyliableforasightbill.;Theacceptorisprimarilyliableforatimebill.;Thedraweristhepartyprimarilyliableforacheck.;Themakerisprimarilylia

16、bleonapromissorynote.】8、问题:Atravelerscheckisgenerallyinvolved().选项:A:transfereeB:theissuerC:holderD:payingagent答案:【transferee;theissuer;holder;payingagent】9、问题:Abonafideholdercanclaimpaymentfromallpartiesliableontheinstrumentwhendishonoredbytheacceptor.选项:A:错B:对答案:【对】10、问题:Acreditcardisgenerallyinvo

17、lved().选项:A:issuingbankB:payerC:cardholderD:merchant答案:【issuingbank;cardholder;merchant】第四章单元测试 1、问题:Commercialdocumentsdontinclude().选项:A:invoiceB:P/LC:CDsD:B/L答案:【CDs】2、问题:Whatinvoicesareusedintradeprotectionism?选项:A:visainvoiceB:consularinvoiceC:customsinvoiceD:proformainvoice答案:【visainvoice;cons

18、ularinvoice;customsinvoice;proformainvoice】3、问题:Legalizedinvoiceisapredecessorofcommercialinvoice.选项:A:对B:错答案:【错】4、问题:FASisusedinmarinetransportation.选项:A:错B:对答案:【对】5、问题:ThetradetermDATshouldbefollowedby().选项:A:namedportofdestinationB:namedplaceofdestinationC:namedportofshipmentD:namedplace答案:【named

19、placeofdestination】6、问题:AccordingtoIncoterms2010,thereare()differenttradeterms.选项:A:6B:14C:13D:11答案:【11 】7、问题:Whichofthefollowingisatitledocument?()选项:A:B/LB:invoiceC:P/LD:AWB答案:【B/L】8、问题:Whichdocumentisbasicintradesettlements?选项:A:P/LB:B/LC:insurancedocumentD:invoice答案:【B/L;insurancedocument;invoic

20、e】9、问题:Exportlicenseisanadditionaldocument.选项:A:错B:对答案:【对】10、问题:Beneficiarysstatement:astatementissuedandsignedbythebeneficiary,certifyingthathehasdonesomeworkaccordingtothestipulationsinthecredit.选项:A:错B:对答案:【对】第五章单元测试1、问题:Whichofthefollowingiscleancollection?()选项:A:collectionoffinancialdocumentsac

21、companiedbycommercialdocumentsB:collectionofcommercialdocumentsnotaccompaniedbyfinancialdocumentsC:collectionoffinancialdocumentsnotaccompaniedbycommercialdocumentsD:collectionbyB/L答案:【collectionoffinancialdocumentsnotaccompaniedbycommercialdocuments】 2、问题:WhichofthefollowingisL/C/?()选项:A:L/Cisindep

22、endentontradecontract.B:Theissuingbanktakesthefirstresponsibilitytopay.C:L/Cisatransactionofdocuments.D:Itisbasedonbankcredit.答案:【L/Cisindependentontradecontract.;Theissuingbanktakesthefirstresponsibilitytopay.;L/Cisatransactionofdocuments.;Itisbasedonbankcredit.】3、问题:AtransferableL/Ccanbetransferre

23、donlyonce.选项:A:错B:对答案:【对】4、问题:L/Cisdependentonsalescontract.选项:A:对B:错答案:【错】5、问题:Whichcanbeusedtosettlemiddlemantrade?()选项:A:transferableL/CB:back-to-backL/CC:redclauseL/CD:reciprocalL/C答案:【transferableL/C;back-to-backL/C】6、问题:AnticipatoryL/Cprovidesfinancingtotheimporter.选项:A:错B:对答案:【错】7、问题:Revolvin

24、gL/Ccanberenewedorreinstated.选项:A:对B:错答案:【对】8、问题:Back-to-backL/CinvolvestwoL/Cs.选项:A:错B:对答案:【对】9、问题:Underaletterofcredit,theexportercanreceivethepaymentonlywhen().选项:A:hehasshippedthegoodsB:thedocumentspresentedcomplywiththecredittermsC:hehaspresentedthedocumentsD:theimporterhastakendeliveryofthegoods答案:【thedocumentspresentedcomplywiththecreditterms】10、问题:Whichisbasedcommercialcredit?()选项:A:L/GB:remittanceC:collectionD:L/C答案:【remittance;collection】

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