目录 Chapter 1 International Settlement under Globalization 1.1 International Trade and Settlement 1.1.1 International Trade 1.1.2 International Settlement 1.2 International Settlement in New Era 1.2.1 Computerization on Clearing 1.2.2 Innovation on Products 1.2.3 Enhancement on Financial Means 1.2.4 Combination of International Settlement and Lending 1.3 Types of International Methods 1.4 International Customs and Practices 百科小知识:国际结算的产生和 发展 知识拓展:国际结算的分类 知识迁移:人民币贸易结算 实战操练 习题 Chapter 2 International Clearing Systems and SWIFT 2.1 US Dollar Clearing Systems 2.1.1 US Dollar Fund Transfer Payment Methods 2.1.2 Comparison and Fund Transfer Processing 2.2 Selection of Optimal Payment Method 2.2.1 To Pay Parties Located outside the United States 2.2.2 To Pay Parties Located in the United States 2.3 EUR Clearing Systems 2.3.1 Euro 2.3.2 Two Key Clearing Systems: TARGET and Euro 1 2.4 Japanese Yen Clearing Systems 2.5 HKD Clearing System 2.6 SWIFT — A Worldwide Interbank Financial Telecommunication 2.6.1 SWIFT Address/BIC Standard 2.6.2 SWIFT Authentication Key 2.6.3 SWIFT Message Types 百科小知识:支付清算系统 知识拓展:支付清算系统的 基本要素 知识迁移:我国的支付清算系统 实战操练 习题 Chapter 3 Correspondent Banking 3.1 Correspondent Relationship 3.1.1 Sense of Correspondent 3.1.2 Organization Structure of Correspondent in Foreign Banks 3.2 Establishment of Correspondent Relationship 3.3 Selection of Correspondent Accounts 3.3.1 Current Accounts 3.3.2 Investment Accounts and Combined Accounts 3.3.3 Collection Service Accounts 3.4 Establishment of Credit Line for Correspondent 3.4.1 Risk Assessment and Management 3.4.2 The Procedure for Credit Line 3.4.3 Utilization of Credit Line 3.5 Information Collection and Policy Making 3.6 Correspondent Files Management 3.7 Production and Services Promotion 3.8 Development and Cultivation of Correspondent 百科小知识:代理行知多少 知识拓展:为什么要建立代理行 知识迁移:国际结算业务中的 其他银行机构 实战操练 习题 Chapter 4 InstrumentsChapter 5 Means of International Settlement —RemittanceChapter 6 Means of International Settlement —Collection Chapter 7 Means of International Settlement — Letter of CreditChapter 8 Guarantees and Standby Letters of CreditChapter 9 Documents Handled in International Settlement Chapter 10 International Trade FinanceKeys 作者介绍
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