신용장 발행을 위한 SWIFT Message Type

(MT700 Issue of Documentary Credit)

M/O	Tag	Field Name	Content/Options
M	27	Sequence of Total	1n/1n
M	40A	Form of Documentary Credit	24x
M	20	Documentary Credit Number	16x
O	23	Reference to Pre-Advice	16x
O	31C	Date of Issue	6n
M	31D	Date and Place of Expiry	6n29x
O	51a	Applicant Bank	A or D
M	50	Applicant	4*35x
M	59	Beneficiary	[/34x]4*35x
M	32B	Currency Code, Amount	3a 15number
O	39A	Percentage Credit Amount Toterance	2n/2n
O	39B	Maximum Credit Amount	13x
O	39C	Additional Amounts Covered	4*35x
M	41a	Available with … By …	A or D
O	42C	Draft at…	3*35x
O	42a	Drawee	A or D
O	42M	Mixed Payment Details	4*35x
O	42P	Deferred Payment Details	4*35x
O	43P	Partial Shipment	1*35x
O	43T	Transshipment	1*35x
O	44A	Loading on Board/Dispatch/Taking in Charge at/from…	1*65x
O	44B	For Transportion to…	1*65x
O	44C	Latest Date of Shipment	6n
O	44D	Shipment Period	6*65x
O	45A	Description of Goods and/or Services	50*65x
O	46A	Documents Required	50*65x
O	47A	Additional Conditions	50*65x
O	71B	Charges	6*35x
O	48	Period for Presentation	4*35x
M	49	Confirmation instructions	7x
O	53a	Reimbursement Bank	A or D
O	78	instructions to the Paying/Accepting/Negotiating Bank	12*65x
O	57a	"Advise Through" Bank	A, B or D
O	72	Sender to Receiver Information	6*35x

수입신용장(SWIFT MT700) 개설 사례

Application header block :
: Input/Output Identifer	: I Outgoing Message
: Transaction Typer	: 700 issue of a documentary credit
: Transaction Prioity	: n Normal
: From	: WOORI BANK, SEOUL
: To	: HANKOOK BANK
	HONG KONG BRANCH. HONG KONG
Text Block :
/27 : sequence of total		: 1/1
/40A : form of documentary credit		: IRREVOCABLE
/20 : documentary credit number		: M1234 606NS00018
/31C : date of issue		: 06/06/24
/31D : date and place of expiry		: 06/08/20 HONG KONG
/50 : applicant		: KOREA TOYS CO., LTD. 159-1SAMSUNGDONG KANGNAMGU, SEOUL, KOREA
/59 : beneficiary		: CHINA TOYS CO., LTD. RM 1000 CHAI WAN IND. CITY PHASE 1, 60 WING TAIRO, CHAIWAN H.K.
/32B : currency code amount		: USD 119,000.00
/39A : pct credit amount toterance		: 10/10
/41D : available with by name, address		: ANY BANK BY NEGOTIATION
/42C : drafts at		: AT SIGHT
/42A : drawee		: HONG KONG FIRST BANK LTD., HONG KONG(ADDR 2007, JARDINE HOUSE 1 CONNAUGHT PLACE, CENTRAL, HONG KONG)
/43P : partial shipment		: ALLOWED
/43T : transshipment		: NOT ALLOWED
/44A : on board/Disp/taking charge		: SHIDAO, CHINA
/44B : for transportion to		: BUSAN, KOREA
/44C : latest date of shipment		: 06/08/10
/45A : descr goods and/or services
700PAIRS OF CHINESE GIANT BEAR TOY SIZE : MIN 1.5 METERS AT USD170.00 F.O.B.SHIDAO.CHINA
/46A : documents required
+SIGNED COMMERCIAL INVOICE IN QUINTUPLICATE +PACKING LIST IN TRIPLICATE +FULL SET OF CLEAN ON BOARD OCEAN BILL OF LANDING MADE OUT TO THE ORDER OF WOORI BANK MARKED FREIGHT COLLECT AND NOTIFY APPLICANT +CERTIFICATE OF ORIGIN
/47A : additional conditions
ALL DOCUMENTS MUST BEAR OUR CREDIT NUMBER M1234 606NS00018 T/T REIMBURSEMENT NOT ALLOWED OUANTITY 10PCT MORE OR LESS ALLOWED +THIRD PARTY DOCUMENTS ACCEPTABLE
/71B : charges			: ALL BANKING COMMISSIONS AND CHARGES INCLUDING REIMBURSEMENT CHARGES OUTSIDE KOREA ARE FOR ACCOUNT OF BENEFICIARY
/49 : confirmation instructions			: WITHOUT
/53A : reimbursement bank			: HONG KONG FIRST BANK LTD., HONG KONG(ADDR 2007, JARDINE HOUSE 1 CONNAUGHT PLACE, CENTRAL, HONG KONG)
/78 : instructions to the pay/acc/neg bk
DRAFTS MUST BE SENT TO DRAWEE BANK FOR YOUR REMBURSEMENT AND ALL DOCUMENTS TO US BY COURIER SERVICE IN ONE LOT
/72 : sender to receiver information			: THIS CREDIT IS SUBJECT TO U.C.P(1993 REVISION) I.C.C. PUBLICATION NO. 600