requesting bank

简明释义

委托开证银行

英英释义

例句

1.To complete the transaction, the requesting bank 请求银行 needs to verify the applicant's credit history.

为了完成交易，请求银行需要验证申请人的信用历史。

2.The requesting bank 请求银行 sent a formal letter to initiate the loan process.

请求银行发送了一封正式信函以启动贷款流程。

3.In international trade, the requesting bank 请求银行 often acts as an intermediary between buyers and sellers.

在国际贸易中，请求银行通常充当买方和卖方之间的中介。

4.The requesting bank 请求银行 must ensure compliance with local regulations before processing the application.

请求银行在处理申请之前，必须确保遵守当地法规。

5.The requesting bank 请求银行 will provide all necessary documentation for the wire transfer.

请求银行将提供所有必要的文件以进行电汇。

作文

In the world of finance and banking, the term requesting bank refers to a financial institution that initiates a request for information or action from another bank. This term is particularly important in the context of international trade and finance, where multiple banks often collaborate to facilitate transactions between parties in different countries. Understanding the role of the requesting bank can provide valuable insights into how global transactions are processed and the various players involved in these processes.A requesting bank typically acts as an intermediary between its clients and other banks. For example, when a business wants to import goods from a foreign supplier, it may work with its bank to issue a letter of credit. In this scenario, the requesting bank will contact the supplier's bank to ensure that all necessary documentation is in place and that the transaction can proceed smoothly. This involves verifying the authenticity of documents such as invoices, shipping receipts, and insurance certificates.The importance of the requesting bank cannot be overstated. It not only facilitates communication between banks but also ensures that the interests of its clients are protected. By acting as a liaison, the requesting bank helps to mitigate risks associated with international transactions, such as fraud or non-payment. Furthermore, the requesting bank often conducts thorough due diligence on both the buyer and seller to ensure that both parties are reputable and capable of fulfilling their contractual obligations.Another critical aspect of the requesting bank's role is its involvement in the negotiation of terms and conditions. When a bank receives a request from its client to initiate a transaction, it may need to negotiate specific terms with the other party's bank. This could include payment terms, delivery schedules, and any contingencies that may arise during the transaction process. The requesting bank must have a deep understanding of international banking regulations and practices to effectively advocate for its client's interests.Moreover, the requesting bank plays a vital role in ensuring compliance with various legal and regulatory frameworks. In many cases, international transactions are subject to strict regulations aimed at preventing money laundering, fraud, and other illicit activities. The requesting bank is responsible for ensuring that all transactions comply with these regulations, which may involve conducting background checks and monitoring transactions for suspicious activity.In conclusion, the term requesting bank encompasses a crucial role in the banking and finance industry, particularly in the realm of international trade. By acting as an intermediary, the requesting bank facilitates communication, negotiates terms, and ensures compliance with regulatory requirements. Understanding the function and responsibilities of the requesting bank is essential for anyone involved in international transactions, as it highlights the complexities and intricacies of global finance. As the world continues to become more interconnected, the significance of the requesting bank will only continue to grow, making it a key player in the facilitation of international trade and commerce.

在金融和银行的世界中，术语请求银行指的是一家发起向另一家银行请求信息或行动的金融机构。这个术语在国际贸易和金融的背景下尤为重要，因为多家银行通常会合作以促进不同国家之间各方的交易。理解请求银行的角色可以为我们提供关于全球交易如何处理以及这些过程中的各种参与者的宝贵见解。请求银行通常充当其客户与其他银行之间的中介。例如，当一家企业想要从外国供应商那里进口商品时，它可能会与其银行合作来签发信用证。在这种情况下，请求银行将联系供应商的银行，以确保所有必要的文件都已到位，并且交易能够顺利进行。这涉及到验证诸如发票、运输收据和保险凭证等文件的真实性。请求银行的重要性不容小觑。它不仅促进银行之间的沟通，还确保保护客户的利益。通过充当联络人，请求银行有助于减轻与国际交易相关的风险，例如欺诈或未付款。此外，请求银行通常对买卖双方进行全面的尽职调查，以确保双方都是信誉良好并能够履行合同义务的。请求银行角色的另一个关键方面是它在条款和条件谈判中的参与。当一家银行收到客户的请求以启动交易时，它可能需要与另一方的银行谈判具体条款。这可能包括付款条款、交货时间表以及在交易过程中可能出现的任何意外情况。请求银行必须深入了解国际银行法规和实践，以有效地为客户的利益进行辩护。此外，请求银行在确保遵守各种法律和监管框架方面也发挥着至关重要的作用。在许多情况下，国际交易受到严格的法规的约束，旨在防止洗钱、欺诈和其他非法活动。请求银行负责确保所有交易符合这些规定，这可能涉及进行背景调查和监控可疑活动的交易。总之，术语请求银行在银行和金融行业中涵盖了一个至关重要的角色，特别是在国际贸易领域。通过充当中介，请求银行促进沟通、谈判条款并确保遵守监管要求。理解请求银行的功能和责任对于任何参与国际交易的人来说都是至关重要的，因为它突显了全球金融的复杂性和细微差别。随着世界日益互联，请求银行的重要性只会继续增长，使其成为促进国际贸易和商业的关键参与者。