面对贸易纠纷,银行能做的是切实履行KYB、KYC,利用外部工具识别潜在风险,运用法律保护自身利益。案例经过A银行为一家中国境内银行在日本的分支机构,分别于2013年10月、2014年1月收到中国B银行开出的信用证,金额20亿日元,受益人为Y公司。Y公司分别于2013年11月、2014年2月陆续向A银行交单,B银行进行承兑后,A银行叙做了信用证项下融资。2014年3月,A银行收到B银行发 In the face of trade disputes, the bank can do is to effectively implement the KYB, KYC, the use of external tools to identify potential risks, the use of the law to protect their own interests. Case After Bank A, a branch of a Chinese bank in Japan, received letters of credit issued by Bank B in October 2013 and January 2014 respectively, amounting to 2 billion yen, benefiting Company Y. Company Y submitted the bills to Bank A in November 2013 and February 2014 respectively. After Bank B accepted the bills, Bank A made the financing under the letter of credit. In March 2014, Bank A received Bank B hair