《International Settlement》课程实施方案（教学大纲）.docx

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1、International Settlement课程实施方案1. Course InformationCourse Name: International SettlementCourse Code: IET804Course Credit: 4.0Course Hours: 3hours/week,48hours in totalPre-requisites Course: International Trade Practice2. Course Team and Lecturer InformationLecturer Information(1) Assistant Teacher I

2、nformation3. Course MaterialsTextbooke.g, 1. Author Name, International Business, edition 4th, published by Tsinghua University, 2012(11)1. Ediward G Hinkelman, A Short Course in International Payment, 2nd edition, World Trade Press, 20032. Wu Guoxin, International Settlement, 2st edtion, Tsinghua U

3、niversity Press,2017Referencese.g, 1. Author Name, International Trade, edition 4th, published by China Machine Press, 2011(6)苏宗祥等，国际结算第五版，中国金融出版社，2010 (11)1. 徐进亮、李俊，国际结算实务与案例第一版，机械工业出版社，2011 (5)SWIFT报文标准实用手册，中国SWIFT用户协会，2008 (8)(1) Reading Materials4. (Literatures, Study Case, Data Set, etc.)1. Int

4、ernational settlement customs2.International settlement ducuments and files3.International settlement cases(4)Course Resources(Center office of course: )4. Course Description(1) Course AbstractInternational Settlement is a subject concerning cross-boarder payment through banks. Teaching content of t

5、he course mainly includes payment instruments, methods of payment, financing toimporters and exporters based on payment, international customs concerning payment, risk management in international settlement, etc.In the processing of teaching, we will combine professional knowledge learning with ideo

6、logical and political education to help students not only master the basic knowledge of international settlement, but also cultivate their international vision.(2)Course ObjectiveCultivating students patriotic feelings, international vision and students ability to combine professional knowledge with

7、 reality.1. Mastering the principles, production and application of international payment documents and notes2. Mastering business procedures of major international settlement methods3. Being able to apply all kinds of international settlement customs in practice4. Being able to apply professional k

8、nowledge of international settlement to analyze and solve related problems and conduct related research(3) Course ContentNo.TopicKnowledgeIdeologicalandPolitical Education ContentHours (Teaching hours)1Introductionl.ldea of international settlement2.Basiccontentofinternational Settlement3.Internatio

9、nal payment and settlement system1. New trends of international settlement:New“FourGreatInventions2. RMBinternationalization andthedevelopmentofChinas international settlement32Instruments of international settlement1. An overview of negotiable instrument2. Bill of exchange3. Promissory note and che

10、que1. Origin of Bill of Exchange:Shanximerchants, Exchange shop and Passion for the Homeland2. Check and correct views on money (The Million Pound Note by Mark Twain)33Remittancel.ldea of remittance2 .Type and procedure of remittance3 .Application of remittance in international trade1. Procedures of

11、 remittance: introductionofanti-counterfeiting techniquesofRishengchang- Shanxi merchants, Exchange shop and financial innovation34Collectionl.The idea of collection2 .Theprocedureofdocumentary billforcollection3 .Finance under collection4 .The characteristics of collection1. Collection: the choice

12、of the mode ofinternationaltrade settlement under The Belt and Road Initiatives35LetterofCredit(l)1 .The idea of L/C2 .The procedure of L/C3 .Types of L/C4 .Risk Protection under L/C5 .Financing under L/C1. the Development of Domestic L/C2. Letter of Credit: the choice of the modeofinternational tra

13、de settlement under The Belt and Road Initiatives66LetterofCredit(ll)l.The form and content of L/C2 .The examination and amendment of L/C3 .Documents examinations anddisposalofdiscrepancies47BankersGuarantee andStandby L/C1.Bankers Guarantee2.Standby L/C1. BankersGuarantee:thechoice of the mode ofin

14、ternationaltrade settlement under The Belt and Road Initiatives2. Standby L/C: the choice of the mode ofinternationaltrade settlement under The Belt and Road Initiatives38InternationalFactoringl.The idea of international factoring2.Types of international factor3.Business procedures of international

15、factoring4.Characteristics, advantages and disadvantages of international factoring1. The development and international comparisonofChinas international factoring since 2001. 2. The spirit of international cooperation and the constructionoffactoring international network39Financing under internation

16、al1 .Finance to exporters2 .Finance to importersl.Case 1: ChinaExportCreditInsurance Corp6settlement2.Case 2: Financing modes of Bank of China based on international settlement10Non-trade settlement1. Introduction to non-trade settlement2. Methods of non-trade settlement1 .Non-trade settlementandint

17、ernational economic cooperation.2 .Internationalsettlement system and China211Summary of the courseReview of the course1(4)Course Requirement1. Reading textbooks and references: students should finish extracurricular reading of relevant sections of textbooks and references consciously to keep in lin

18、e with teaching arrangement.2. Written assignments: Timely complete and submit written assignments to be marked and scored by the teaching assistant and explained by the teacher.3. Experimental work: Timely complete the experimental work and submit from teaching software submission port in specified

19、 time4:Group work: students form studying groups of 4-6 members, finish case analysis report or talk about topics specified by teacher and make presentation in class.(5) Lecture ScheduleCourseTeaching contentIdeological and Political Education ContentTeaching modeHome work/T estReferences1Chapter 1

20、Introduction l.ldea ofinternationalsettlement1.1 Relatedconcepts ofinternational settlement1.2 Types of international settlement1.3 The importance of international settlement1.4 Evolution of international settlement1.5 Applicatable rules for international settlement2.8 asiccontentofinternational set

21、tlement2.9 Instrumentsofinternational settlement2.10 Ways of international settlement2.11 Documentsof1. New trends of international settlement: New Four Great Inventions2. RMBinternationali zationandthe development of Chinas international settlementLecture and discussionNone1.苏宗祥等， 国际结算 （第五版），chapte

22、r land 32吴国新主 编，国际结 算，chapter13. CCTV13 新 闻直播间新 闻视频走向 世界的人民 币international settlement3.1 nternational payment and settlement system3.2 Brief introduction3.3 Clearing principles3.4 Banks net wo rd involved in international settlement3.5 Some major payment system2Chapter 2 Instruments of international

23、 settlement 1. Introduction to bills1.1 Definition of bills1.2 Types of bills1.3 Characteristics of bills2. Bills of exchange2.1 Definition of bills of exchange2.2 Types of bills of exchange2.3 日 ements of bills of exchange and its preparation2.4 Mechanism of bills of exchange3. Promissory note and

24、cheque3.1 Promissory note3.2 Cheque3.3 Similarity and difference among bills of exchange, promissory note and chaque1. Origin of B川ofExchange: Shanxi merchants, Exchange shopandPassion for the Homeland 2. Check and correct views on money (The Million Pound Note byMarkTwain)Lecture and discussionWrit

25、te n assign ment 11.苏宗祥等， 国际结算 （ 第五版）,chapter 2 2.吴国新主 编，国际结 算,chapter 2 3.央视纪录 片票号4.马克吐温 百万英镑3Chapter 3 Remittance l.ldea of remittance 1.1 Definition of remittance 1.2 Parties of remittance1.3Mechanismofinternational remittance2 .Types and procedures of remittance2.1 T/T2.2 M/T2.3 D/D3 .Applicatio

26、n of remittance in international trade3.1 Advantagesanddisadvantage of remittance3.2 Factions of remittance in international trade1. Procedures of remittance: introduction of anti-counterf eiting techniques of Rishengchang -Shanximerchants, Exchange shopandfinancial innovationLecture and discussionL

27、苏宗祥等， 国际结算 （第五版），chapter 42 .吴国新主 编，国际结 算，chapter33 .央视纪录 片票号4Chapter 4 Collection l.The idea of collection 1.1 Definition1.2 The parties involved of collection1. Collection: the choice of the mode of international tradeLecture and discussionNone1.Edward G. Hinkelman, A Short Course in International

28、1.3 The types of collection1.4 ICC 5222 .Theprocedureofdocumentary bill for collection2.1 The procedure of D/P2.2 The procedure of D/A3 .Finance under collection3.1 Financing to exporters3.2 Financing to importerssettlement under TheBelt and RoadInitiativesPayments, chapter 3 and 92 苏宗祥等， 国际结算(第五版),

29、第 四章3.ICC, Uniform Rules for Collections(U RC522)5Chapter 4 Collection4.The characteristics of collection4.1 The basic characteristics of collection4.2 The advantages and disadvantages of collectionChapter 5 Letter of Credit(l) l.The idea of L/C 1.1 The definition of L/C 1.2 The parties involved in

30、L/C 1.3 The characteristics of L/C 1.4 UCP 600Lecture and discussionWritte n assign ment 21 .Edward G. Hinkelman, A Short Course inInternational Payments, chapter3 ,10,11,12,1 3 and 142 苏宗祥等， 国际结算第五版，第6, 7,8,12,14 章 3.ICC,Uniform Customs and Practice for Documentary Credits (UCP600)6Chapter 5 Letter

31、 of Credit(l) 2.The procedure of L/C 2.1 Issuance 2.2 Amendment 2.3 Utilization 2.4 Settlement3.Types of L/C3.1 Standard L/C3.2 Special L/C1.theDevelopment of Domestic L/CLecture and discussionNone1 .Edward G. Hinkelman, A Short Course inInternational Payments, chapter3 ,10,11,12,1 3 and 142 .苏宗祥等，

32、国际结算 第五版，第 678s2,14 章 3.ICC,Uniform Customs and Practice for Documentary Credits (UCP600)7Chapter 5 Letter of Credit(l) 4.Risk Protection under L/C 4.1 Risks of market4.2 Risks of Fraudulence4.3 Risks of Clauses4.4 Risks of Controlling the Title to GoodsChapter 6 Letter of Credit(ll) l.The form and

33、content of L/C 1.1 The form of L/C1.2 The content of L/C1. Letter of Credit:thechoice of the modeofinternational trade settlement under The Belt and Road InitiativesLecture and discussionWritte n assign ment 31 .Edward G. Hinkelman, A Short Course in International Payments, chapter3 ,10,11,12,1 3 an

34、d 142 苏宗祥等， 国际结算 第五版，第 6,7,9,10,11 章 3.ICC,Uniform Customs and Practice for Documentary Credits (UCP600)8Chapter 6 Letter of Credit(ll) 2,The examination and amendment of L/C2.1 The examination of L/C2.2 The amendment of L/C3.Documentsexaminationsand disposal of discrepancies 3.1 Document checklists

35、3.2 Document examination3.3 Disposal of discrepanciesLecture and discussionNone1 .Edward G. Hinkelman, A Short Course in International Payments, chapter3 ,10,11,12,1 3 and 142 苏宗祥等， 国际结算 第五版，第 6,7,9,10,11 章 3.ICC,Uniform Customs and Practice for Documentary Credits (UCP600)9Mid-exam10ComputerLaborat

36、orySimulation：The procedure of L/C l.The examination and amendment of L/CComputer PracticeLab assing ment 1Users Guide for Students 2苏宗祥等， 国际结算第五版，第679,10,11 章11ComputerLaboratorySimulation：The procedure of L/CComputer PracticeLab assing ment 2Users Guide for Students2.Doucmentexaminationunder L/C2

37、苏宗祥等， 国际结算 第五版，第 6,7,9,10,11 章12Chapter 7 Bankers Guarantee and Standby L/C 1.Bankers Guarantee1.1 Definitionandcharacteristics of Bankers Guarantee1.2 Types of Bankers Guarantee1.3 Business procedures of Bankers Guarantee2. Standby L/C2.1 Definitionandcharacteristics of Standby L/C2.2 Business proc

38、edure of Standby L/C2.3 Comparison of Bankers Guarantee and Standby L/C2.4 ComparisonofDocumentary L/C and Standby L/C1. Bankers Guarantee: the choice of the mode of international trade settlement under The Belt and Road Initiatives2. Standby L/C:thechoice of the modeofinternational trade settlement

39、 under The Belt and Road InitiativesLecture and discussion1. Samples of Bankers Guarantee and Standby L/C2.ICC,Uniform RulesforContract Guarantee3.ICC,Uniform RulesforDemand Guarantee4.ICC,Internal ional Standby L/C Practice13Chapter 8 International Factoringl.The idea of international factoring1.1

40、Definitoin of international factoring1.2 International rules related to factoring1.3 Functions of international factoring2.Types of international factors2.1 Financing factor and non-financing factor2.2 Single factor service and two-factor service2.3 Other types3.8 usiness procedures of international

41、 factoring3.9 procedure with a single factor3.10 procedure with two factors4.Characteristics, advantages anddisadvantagesofinternational factoring4.1 Characteristicsofinternational factoring4.2 Advantagesand1. Thedevelopment and international comparison of Chinas international factoring since 2001.2

42、. The spirit of international cooperation andtheconstruction of factoring international networkLecture and discussionWritte n assign ment 4l.FCI, Code of International Factoring Customs2.苏宗祥等， 国际结算 （ 第五版）,Chapter 5disadvantages of international factoring14Chapter 9 Financing Under International Sett

43、lement1. Financing to exporters1.1 Introduction to financing to exporters1.2 Export financing under L/C1.3 Export financing under documentary collection1.4 ForfeitingCase : China Export Credit Insurance CorpLecture andDiscussionNone1.姚莉、王雪 龙主编，国 际结算， chapter92.徐进亮、李 俊主编，国 际结算：实务 与案例， Chapter 1015Cha

44、pter 9 Financing Under International Settlement2. Financtiong to importers2.1 Introduction to financing to importers2.2 Import financing under documentary collection2.3 Import financing under L/CCase:Financing modesofBank of China basedoninternational settlementLecture and discussionWritte n assign

45、ment 5L姚莉、王雪 龙主编，国 际结算， chapter 10 2滁进亮、李 俊主编，国 际结算：实务 与案例， Chapter 1216Chapter 10 Non-trade Settlement1.Introduction to non-trade settlement2.Methodsof non-tradesettlement2.1 Non-trade remittance2.2 Non-trade collection and L/C2.3 Credit cardSummary of the Course1. Non-trade settlement and internat

46、ional economic cooperation. 2. International settlement system and ChinaDiscussion and lectureNone1.吴国新主 编，国际结 算，chapter 8 2 .姚莉、王雪 龙主编，国 际结算， chapterl217Review5. AssessmentTest FormTest ContentTest MethodScoreFinal examContent of the whole courseopen-book exam40Mid-term examContent of chapter 1-5Open-book exam10Written assignmentsContent of each chapter, totalling 5 assignmentsIndividual work, finished after class25Lab assignments