谨慎审核单证,正确理解索汇条款,准确判断索汇地位,严格按指示行事,完善并执行内控制度,是防范索汇风险的关键。在信用证结算方式中,含有索汇条款的信用证由于其收汇便利的特性,往往更易受到受益人的欢迎。然而,面对繁杂多样的索汇信用证,银行通常却表现得保守而谨慎,生怕因 Careful review of documents, a correct understanding of the terms of the cable, accurately determine the status of cable, in strict accordance with the instructions to improve and implement the internal control system is the key to preventing the risk of foreign exchange. In the letter of credit settlement, the letter of credit containing the terms of the exchange is often more likely to be welcomed by the beneficiaries due to the convenience of its foreign exchange collection. However, in the face of complicated and diverse L / C letters of credit, banks usually behave conservatively and cautiously