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进口押汇是我国国内银行普遍开展的一项国际贸易融资业务,是各银行国际业务中非常重要的一项业务品种,也是国际贸易活动中进口企业通常使用的融资方式。严格市场准入、强化流程控制和执行物权监管是银行在进口押汇贸易融资方式过程中有效控制相关法律风险最为关键的几个问题。本文从进口押汇贸易融资的概念和特征、进口押汇贸易融资的法律风险及其防范几个方面,得出了这一结论。并通过对典型案例的分析,使其更加清晰地得以证明。
Import billings are a kind of international trade finance business commonly carried out by domestic banks in our country. They are a very important business variety in the international business of banks. They are also the financing methods commonly used by import enterprises in international trade activities. Strict market access, enhanced process control and the implementation of the monitoring of real rights are the most crucial issues for banks to effectively control related legal risks during the trade financing of imported bills. This article draws this conclusion from the aspects of the concept and characteristics of the trade financing of imported bills, the legal risks of the trade financing of imported bills and its prevention. Through the analysis of typical cases, it can be more clearly proved.