1. The document center is mainly responsible for the review and import and export of import and export documents.

2, import audit documents such as opening letters of credit, acceptance, payment, refusal to pay.

3, export bills of exchange, export bills of exchange, forfaiting and other business documents audit.

4. I don't know whether the inward and outward remittances of Bank of China are also audited by the document center, but our bank is.

Extended data:

Due to the documentation of goods in international trade, foreign exchange banks and other relevant parties, as credit intermediaries in international settlement, take qualified freight documents as the basis for fund settlement, which is also commonly known as the international settlement criterion of "only recognizing documents and not asking for goods". Therefore, international settlement documents play an extremely important role in international fund settlement.

There are many kinds of documents used for international settlement, but they can be divided into two categories according to their functions: the first category is basic documents. In other words, in international trade, exporters must provide conventional documents, such as commercial invoices, bills of lading, insurance certificates, etc. The second category is attached documents.

Refers to the documents that the importer requires the exporter to submit specially according to the provisions of the relevant competent authorities of the domestic government, the nature of the imported goods or other needs, such as customs invoices, consular invoices, certificates of origin, and related documents attached to commercial invoices, such as inspection certificates, hygiene certificates, packing lists, measurement list, weight lists, etc.

Baidu Encyclopedia-International Settlement Documents