第一章 单元测试
1、单选题：
What service isn’t provided by SWIFT?
选项：
A:interbank file transfer
B:message transmission
C:financial businesses
D:financial application
答案: 【financial businesses】
2、多选题：
What is the advantage of SWIFT services?
选项：
A:fast
B:cheap
C:reliable
D:secure
答案: 【fast;cheap;reliable;secure】
3、单选题：
What’s not a correct statement about SWIFT?
选项：
A:The headquarter of SWIFT is at Brussels.
B:It is a computerized international telecommunications system.
C:The most important service provided by SWIFT is interbank file transfer.
D:Messages are standardized formatted.
答案: 【The most important service provided by SWIFT is interbank file transfer.】
4、单选题：
What’s not a correct statement about international settlements?
选项：
A:The banks are the center in the course of settlements.
B:It is financial activities.
C:settlements among countries
D:Cash transfer is the main method.
答案: 【Cash transfer is the main method.】
5、多选题：
What services can SWIFT provide?
选项：
A:financial application
B:interbank file transfer
C:policy cooperation
D:financial businesses
答案: 【financial application;interbank file transfer】
6、单选题：
Transfer payments are payments by ( ).
选项：
A:silver
B:gold
C:cash
D:financial instruments
答案: 【financial instruments】
7、多选题：
Cash payments include payments by ( ).
选项：
A:gold
B:silver
C:check
D:cash
答案: 【gold;silver;cash】
8、多选题：
International settlements serve for ( ).
选项：
A:financial transactions
B:payments between governments
C:goods trade
D:service trade
答案: 【financial transactions;payments between governments;goods trade;service trade】
9、判断题：
SWIFT: society for worldwide interbank financial telecommunications, a computerized international telecommunications system that, through standardized formatted messages, rapidly processes and transmits financial transactions and information among its members around the world.
选项：
A:对
B:错
答案: 【对】
10、判断题：
International payments or international settlements are financial activities conducted among different countries in which payments are effected or funds are transferred from one country to another in order to settle accounts, debts, etc., emerged in the course of political, economic or cultural contacts among them.
选项：
A:对
B:错
答案: 【对】
第二章 单元测试
1、多选题：
What services are provided by correspondent bank ( ).
选项：
A:Collecting checks, drafts, and other credit instruments.
B:Making credit investigation of firms that borrow in the open market.
C:Providing banks with funds/loans in case of need.
D:Providing banks with foreign exchange facilities, including commercial and traveler’s checks.
答案: 【Collecting checks, drafts, and other credit instruments.;Making credit investigation of firms that borrow in the open market.;Providing banks with funds/loans in case of need.;Providing banks with foreign exchange facilities, including commercial and traveler’s checks.】
2、单选题：
What is a correct statement about vostro account?
选项：
A:It’s our bank’s account in the book of an overseas bank denominated in foreign currency.
B:It’s a due to account.
C:It’s purpose is to facilitate international payments and settlements abroad.
D:It’s a due from account.
答案: 【It’s a due to account.】
3、单选题：
Which system adopts a netting payment system? ( )
选项：
A:Chaps
B:Target
C:Fedware
D:Chips
答案: 【Chips】
4、判断题：
Fedware is a system of RTGS.
选项：
A:对
B:错
答案: 【对】
5、判断题：
Chips is a system of RTGS.
选项：
A:错
B:对
答案: 【错】
6、多选题：
What is the advantage of netting payment system?
选项：
A:less settlement risks
B:more powerful processing capacities
C:efficient
D:secure
答案: 【more powerful processing capacities;efficient】
7、判断题：
Vostro account is a due to account.
选项：
A:对
B:错
答案: 【对】
8、多选题：
What is a correct statement about Chips?
选项：
A:It’s acronym for Clearing House Interbank Payment System.
B:It’s member banks are commercial banks in New York.
C:It’s a netting system.
D:It’s operated by the New York Clearing House Association.
答案: 【It’s acronym for Clearing House Interbank Payment System.;It’s member banks are commercial banks in New York.;It’s a netting system.;It’s operated by the New York Clearing House Association.】
9、判断题：
Fedware is operated by Fed reserve system.
选项：
A:错
B:对
答案: 【对】
10、判断题：
RTGS means each payment order is settled immediately upon its entry into the system in its entire (gross) amount.
选项：
A:错
B:对
答案: 【对】
第三章 单元测试
1、判断题：
Negotiable instrument is a chose in action.
选项：
A:错
B:对
答案:
2、判断题：
Checks are negotiable instruments.
选项：
A:错
B:对
答案:
3、多选题：
Which of the following documents are negotiable ones?
选项：
A:check
B:warehouse receipt
C:dock warrant
D:CDs
答案:
4、多选题：
What is a correct statement about banker’s draft?
选项：
A:It ‘s used in remittance.
B:It’s a sight draft.
C:The drawee bank is a branch or correspondent bank of the issuer.
D:It is drawn by a bank.
答案:
5、判断题：
Clean bil refers to a bill without shipping documents attached thereto.
选项：
A:对
B:错
答案:
6、判断题：
A check must be drawn upon a banker.
选项：
A:错
B:对
答案:
7、多选题：
Which of the following statement is true? ( )
选项：
A:The drawer is primarily liable for a sight bill.
B:The acceptor is primarily liable for a time bill.
C:The drawer is the party primarily liable for a check.
D:The maker is primarily liable on a promissory note.
答案:
8、多选题：
A traveler’s check is generally involved ( ).
选项：
A:transferee
B:the issuer
C:holder
D:paying agent
答案:
9、判断题：
A bona fide holder can claim payment from all parties liable on the instrument when dishonored by the acceptor.
选项：
A:错
B:对
答案:
10、多选题：
A credit card is generally involved ( ).
选项：
A:issuing bank
B:payer
C:cardholder
D:merchant
答案:
第四章 单元测试
1、单选题：
Commercial documents don’t include ( ).
选项：
A:invoice
B:P/L
C:CDs
D:B/L
答案:
2、多选题：
What invoices are used in trade protectionism?
选项：
A:visa invoice
B:consular invoice
C:customs invoice
D:pro forma invoice
答案:
3、判断题：
Legalized invoice is a predecessor of commercial invoice.
选项：
A:对
B:错
答案:
4、判断题：
FAS is used in marine transportation.
选项：
A:错
B:对
答案:
5、单选题：
The trade term DAT should be followed by ( ).
选项：
A:named port of destination
B:named place of destination
C:named port of shipment
D:named place
答案:
6、单选题：
According to Incoterms 2010, there are ( ) different trade terms.
选项：
A:6
B:14
C:13
D:11
答案:
7、单选题：
Which of the following is a title document? ( )
选项：
A:B/L
B:invoice
C:P/L
D:AWB
答案:
8、多选题：
Which document is basic in trade settlements?
选项：
A:P/L
B:B/L
C:insurance document
D:invoice
答案:
9、判断题：
Export license is an additional document.
选项：
A:错
B:对
答案:
10、判断题：
Beneficiary’s statement: a statement issued and signed by the beneficiary, certifying that he has done some work according to the stipulations in the credit.
选项：
A:错
B:对
答案:
第五章 单元测试
1、单选题：
Which of the following is clean collection? ( )
选项：
A:collection of financial documents accompanied by commercial documents
B:collection of commercial documents not accompanied by financial documents
C:collection of financial documents not accompanied by commercial documents
D:collection by B/L
答案:
2、多选题：
Which of the following is L/C/? ( )
选项：
A:L/C is independent on trade contract.
B:The issuing bank takes the first responsibility to pay.
C:L/C is a transaction of documents.
D:It is based on bank credit.
答案:
3、判断题：
A transferable L/C can be transferred only once.
选项：
A:错
B:对
答案:
4、判断题：
L/C is dependent on sales contract.
选项：
A:对
B:错
答案:
5、多选题：
Which can be used to settle middleman trade? ( )
选项：
A:transferable L/C
B:back-to-back L/C
C:red clause L/C
D:reciprocal L/C
答案:
6、判断题：
Anticipatory L/C provides financing to the importer.
选项：
A:错
B:对
答案:
7、判断题：
Revolving L/C can be renewed or reinstated.
选项：
A:对
B:错
答案:
8、判断题：
Back-to-back L/C involves two L/Cs.
选项：
A:错
B:对
答案:
9、单选题：
Under a letter of credit, the exporter can receive the payment only when ( ).
选项：
A:he has shipped the goods
B:the documents presented comply with the credit terms
C:he has presented the documents
D:the importer has taken delivery of the goods
答案:
10、多选题：
Which is based commercial credit? ( )
选项：
A:L/G
B:remittance
C:collection
D:L/C
答案:
请先 ！