【多选题】
外汇贷款按期限分为:___。
A. 短期外汇贷款
B. 中长期外汇贷款
C. 临时性外汇贷款
D. 以上都是
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答案
AB
解析
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相关试题
【多选题】
每笔打包贷款的金额原则上最高不超过信用金额___。
A. 50%
B. 60%
C. 70%
D. 80%
【多选题】
打包贷款期限一般自放款之日起至信用证有效期后( ),原则上最长不超过___。
A. 1个月 2个月
B. 2个月 3个月
C. 1个月 6个月
D. 2个月 一年
【多选题】
打包贷款发放后该业务项下相关信用证正本交总行___保存。
A. 会计部
B. 国际业务部
C. 个金部
D. 公司部
【多选题】
融资期限订单融资的期限应根据订单中约定的履约交货期限加上合理的收汇期限确定,融资到期日不得晚于约定的履约交货日后( )天,融资期限最长不超过___天。
A. 30天 180天
B. 20天 160天
C. 20天 150天
D. 30天 160天
【多选题】
打包贷款描述正确的是___。
A. 打包贷款期限一般自放款之日起至信用证有效期后一个月,原则上最长不超过半年;
B. 原则上打包贷款期限不得延期,除非信用证修改效期延长;
C. 打包贷款发放后,该业务项下相关信用证正本交所在行国际业务部保存;
D. 打包贷款项下的出口信用证业务在叙做出口押汇或收汇后,无论打包贷款是否到期,应立即用于归还打包贷款本息,多余部分存入申请人存款帐户。
【多选题】
出口押汇金额不得超过汇票或发票金额的___。
A. 60%
B. 70%
C. 80%
D. 90%
【多选题】
押汇期限一般不能超过___天,特殊情况的要严格审查,但押汇期限原则上不能超过( )天。
A. 60 120
B. 90 360
C. 180 360
D. 50 120
【多选题】
出口商业发票融资的币种原则上为单据原币种,也可办理人民币融资,融资金额不得超过发票金额的___。
A. 60%
B. 70%
C. 80%
D. 90%
【多选题】
出口信用保险融资期限最长不超过___天。
A. 120
B. 360
C. 180
D. 60
【多选题】
出口商业发票贴现业务的合格应收帐款是指因出口商采用信用方式销售规定货物产生的且债务人尚未清偿的债权。该笔应收帐款不能用来抵消、反诉、赔偿损失、对销帐目、留置或做其它扣减等。该应收帐款在出口商提请保理商贴现时要求:___
A. 未过期,且到期日在180天以内
B. 在出口商正常贸易中产生
C. 属出口商所有
D. 可以转让
E. 未被质押或抵押给任何第三方
【多选题】
根据结算方式的不同,出口押汇可分为___。
A. 信用证项下出口押汇
B. 电汇项下出口押汇
C. 出口托收项下出口押汇
D. 信用证项下进口押汇
【多选题】
以下关于出口押汇描述正确的是___。
A. 出口押汇的币种为单据原币种,且押汇金额不得超过汇票或发票金额的90%;
B. 我行出口押汇按实际天数计收利息,在出口收汇款项收回时收取;
C. 同一信用证项下已办理打包放款的,出口押汇款项必须先归还我行打包贷款;
D. 出口款项收妥后,应立即归还我行押汇款项。在扣除本行押汇本金、利息及相关费用后,将余额解付申请人账户;收汇款项不足以弥补押汇本金及相关费用的,差额部分由申请人承担。
【多选题】
进口押汇期限应根据具体贸易情况掌握,即期信用证及付款期限不超过___天(含 天)的远期信用证,押汇期限不超过( )天。
A. 90天,90天
B. 60天 ,90天
C. 120天,60天
D. 一年,一年
【多选题】
远期信用证项下,原则上不允许叙作进口押汇,确有合理理由及可落实的还款来源的,只能押汇___次,且押汇期限与信用证付款期限之和不得超过( )天;
A. 一次 120天
B. 一次 180天
C. 二次 120天
D. 二次 180天
【多选题】
进口押汇审核完毕后在核心系统___交易码进行放款。
A. 3001
B. 3002
C. 3003
D. 3004
【多选题】
押汇到期前___天,应通知申请人按时还款。
A. 3
B. 5
C. 7
D. 10
【多选题】
进口押汇放款时需要申核的资料包括___
A. 借款借据
B. 放款通知书
C. 信贷客户放款业务审批表
D. 信贷客户用信业务审批表
E. 信贷合同
F. 贷款借款申请(审批)表
【多选题】
收回单位定期存款开户证实书启用定期存单,更新原单位定期存款开户证实书状态为“已置换”,存单状态更新为___状态。
A. 正常
B. 关闭
C. 止付
D. 锁定
【多选题】
收回单位定期存款开户证实书启用定期存单,更新原单位定期存款开户证实书状态为___,存单状态更新为“正常”
A. 已更换
B. 关闭
C. 已置换
D. 正常
【多选题】
存单置换交易码:___
A. 3802
B. 3803
C. 3804
D. 3805
【多选题】
在存单置换业务中,收回单位定期存款开户证实书启用定期存单,原单位定期存款开户证实书状态更新为___,存单状态更新为( );收回定期存单启用单位定期存款开户证实书,原单位定期存款开户证实书状态恢复为( ),定期存单状态改为( )。
A. 止付 正常 正常 销户
B. 止付 正常 正常 关闭
C. 已置换 正常 正常 关闭
D. 已置换 正常 正常 销户
【多选题】
单位需要质押贷款,将单位定期存款开户证实书置换为单位定期存单,柜员在处理存单置换业务前需要审核哪些凭证?___
A. 单位定期存款开户证实书
B. 开具单位定期存单委托书
C. 单位定期存单确认书
D. 质押存单止付承诺书
【多选题】
存单置换时需收回单位定期存款开户证实书启用定期存单,单位定期存单第___联作附件上交事后复核。
A. 一联
B. 二联
C. 三联
【多选题】
存单置换的类型可分为___
A. 收回单位定期存款开户证实书启用定期存单
B. 收回定期存单启用单位定期存款开户证实书
C. 收回单位定期存款开户证实书收回定期存单
D. 启用单位定期存款开户证实书启用定期存单
【多选题】
柜面做再回库交易时,信贷系统中抵质押品状态必须为___
A. 入库中
B. 临时出库中
C. 临时出库
D. 出库
【多选题】
抵质押品入库信贷部门需向柜台提供___、抵质押物品收据单(一式五联)和实物封包后,应进行合规性审查。
A. 抵质押物入库凭证
B. 抵质押物入库清单
C. 抵质押特凭证
D. 抵质押特清单
【多选题】
抵、质押品管理应遵循合法性、___、审慎性原则。
A. 时效性
B. 有效性
C. 合规性
D. 合理性
【多选题】
抵质押品出入库中保管人应为___。
A. 客户经理
B. 信贷审批员
C. 封包管理柜员
D. 经办柜员
【多选题】
原状态为___的抵质押品,不能在柜面直接做临时出库交易,需要在信贷系统将状态维护为“临时出库中”,才能进行临时出库操作。
A. 未入库
B. 入库中
C. 出库
D. 入库
【多选题】
抵、质押品风险预警是针对___过程中发现的风险,发布风险信号进行风险预警或风险提示。
A. 贷前审查
B. 贷前报告
C. 贷后监管
D. 贷后检查
【多选题】
抵质押物临时出入库/再回库,该交易须___审批。
A. 客户经理
B. 分管行长
C. 信贷系统
【多选题】
抵质押品类别不包括___
A. 抵押
B. 质押
C. 电子汇票抵押
D. 电子汇票质押
【多选题】
抵质押品入库交易码? ___
A. 3801
B. 3802
C. 3803
D. 3804
【多选题】
以下关于抵质押物出库的说法错误的有___。
A. 该交易须信贷系统审批;
B. 原状态为“入库”的抵质押品,可以在柜面做临时出库交易;
C. 原状态为“临时出库”的抵质押品,不能在柜面直接做再回库交易;
D. 只有状态为“入库中”的抵质押品,才可以进行再回库操作。
【多选题】
以保本型理财产品办理理财产品质押贷款的,理财产品质押贷款的质押率原则上不应超过理财产品合同交易金额的( )。___
A. 50%
B. 70%
C. 90%
D. 100%
【多选题】
抵质押品出库交易码为:___
A. 3801
B. 3802
C. 3803
D. 3804
【多选题】
出入库类别选项的选择类型有___
A. 未入库
B. 入库
C. 临时出库
D. 入库中
E. 临时出库中
F. 出库
【多选题】
下列表述正确的是:___
A. 抵、质押品管理是对抵质押品分类、价值评估、担保设立与变更、保管、贷后监管、风险预警、返还与处置等全流程管理。
B. 抵、质押品价值评估应按照国家有关法律、法规和我行相关制度,运用适当的评估方法,对评估基准日抵质押品价值进行分析、估算并发表评估意见。
C. 抵、质押品贷后监管是在贷款发放后,对抵质押品进行现场检查、价值重估和合同履约管理。
D. 抵、质押品管理应遵循合法性、有效性、审慎性原则。
【多选题】
保证金追减锁定业务,打印二联通用空白凭证,一联作主凭证,调整通知书作附件;一联交 ___留存。
A. 客户
B. 业务管理部门
C. 信贷部门
【多选题】
银承维护交易不能在___操作保证金追加减业务
A. 银承签发日
B. 银承签发日次日
C. 银承到期日
D. 银承到期日前一天
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Which option is a key security compone nt of and MDM deployment ?___
A. using network-specific installer packages
B. using an application tunnel by default
C. using self-signed certificates to validate the server
D. using MS-CHAPv2 as the primary
E. AP method
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A. Content blocker
B. file control
C. intrusion prevention
D. advanced malware protection
【单选题】
hich description of the nonsecret numbers that are used to start a Diffie- Hellman exchange is ture?___
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B. They are large pseudorandom numbers.
C. They are very small numbers chosen from a table of known valuses
D. They are numeric values extracted from ha shed system hostnames
【多选题】
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D. provides rever se proxy services
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【多选题】
Which two devices are components of the BYOD architectural framework?___
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C. Identify Services Engine
D. Wireless Access oints
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Which two actions can a zone based firewall take when looking at traffic? ___
A. forward
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D. broadcast
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【多选题】
n which two situations should you use in-band management?___
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C. when a network device fails to forward packets
D. when you require ROMMON access
E. when the control plane fails to respond
【多选题】
What are two ways to prevent eavesdropping when you perform device management tasks?___
A. Use an SSH connection.
B. Use SNMPv3
C. Use out-of-band management
D. Use SNMP
E. Use in-band management
【多选题】
Which two features are commonly used CoPP and CPPr to protect the control plane? ___
A. QoS
B. traffic classification
C. access lists
D. policy maps
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【多选题】
Which four tunne ling prot ocols are enabled in the Dfit GrpPolicy group policy ?___
A. Clientless SSL VPN
B. SSL VPN Client
C. PPTP
D. L2TP/IPsec
E. IPsec IKEv1
F. IPsec IKEv2
【多选题】
Which two statements regarding the aSA VPN configurations are correct?___
A. The asa has a certificate issued by an external certificate authority associated to the ASDM TrustPoint1
B. The Default WEBVPNGroup Connection Profile is using the aaa with RADIUS server method
C. The Inside-srvbook mark references the https://192.168.1.2url
D. Only Clientless SSL VPN access is allowed with the Sales group policy
E. Any Connect, IPSec IKEv1, and IPSec IKEv2 VPN access is enabled on the outside interface
F. The Inside -SRV bookmark has not been applied to the Sales group policy
【多选题】
Which three ESP fields can be encrypted during transmission?___
A. Security Parameter Index
B. Sequence Number
C. MAC Address
D. Padding
E. Pad length
F. Next Header
【多选题】
.Which three statements de scribe DHCP spoofing attacks?___
A. They can modify traffic in transit.
B. They are used to perform man- in-the-middle attacks
C. They use ARP poisoning
D. They can access most network devices
E. They protect the ide ntity of the attacker by masking the DHCP address.
F. They are can physically modify the network gateway.
【多选题】
Which statement about the communication between interfaces on the same security level is true?___
A. Interfaces on the same security level require additional configuration to permit interinterface communication
B. Configuring interfaces on the same security level can cause asymmetric routing
C. All traffic is allowed by default between interfaces on the same security level
D. You can configure only one interface on a n individual security level
【多选题】
In which two situations should you use in band management? ___
A. when the control plane fails to respond
B. when you require administrator access from multiple locations
C. when you require ROMMON access.
D. where a network device fails to forward packets
E. when multiple ma nagement applications need concument access to the device.
【多选题】
Which two features are supported in a VRF-aware softwar infrastructure before VRF-lite?___
A. multicast
B. fair queuing
C. WCCP
D.
E. IGRP
【多选题】
.Which loS command do you enter to test authentication again a AAA server?___
A. dialer aaa suffix <suffix> password <password>
B. ppp authentication chap pap test
C. test aaa-server authentication dialer group user name <user> password <password>
D. aaa authentication enable default test group tacases
【多选题】
Which two statements about the self zone on a cisco Xone based policy firewall are true?___
A. Multiple interfaces can be assigned to the self zone
B. it supports stateful inspections for multicast traffic
C. zone pairs that include the self zone apply to traffic transiting the device.
D. it can be either the source zone or the destination zone
E. traffic entering the self zone must match a rule
【多选题】
Which type of attack can exploit design flaws in the implementation of an application without ?___
A. DHCP starvation attacks
B. low-rate dos attacks
C. application DDos flood attacks
D. application DDoS flood attacks
E. volume-based DDoS attacks
【单选题】
Which type of firewall can server as the interme diary between a client and a server ?___
A. Stateless firewall
B. application firewall
C. proxy firewall
D. personal firewall
【单选题】
What is the highest security level that can be configured for an interface on an ASA?___
A. 0
B. 50
C. 10
D. 200
【单选题】
Which term refers to the electromagnetic interference that can radiate from network cables?___
A. Gaussian distributions
B. Doppler waves
C. emanations
D. multimode distortion
【单选题】
How does a zone pair handle traffic if the policy de fination of the zone pair is missing?___
A. It inspects all traffic.
B. It drops all traffic.
C. It permits all traffic wihtout logging
D. It permits and logs all traffic
【单选题】
default how does a zone based firewall handle traffic to add from the self zone?___
A. It permits all traffic without inspection
B. It inspects all traffic to determine how it is handled
C. It permits all traffic after inspection
D. It frops all traffic
【单选题】
Which command should beused to ena ble AAA Authentication to determine if a user can access the privilege command level?___
A. aaa authentication enable local
B. aaa authentication enable level=
C. aaa authentication enable method de fault
D. aaa authentication enable defa ult local
【单选题】
On an ASA, the policy indicates that traffic should not be translated is often referred to as which of the following?___
A. NAT zero
B. NAT forward
C. NAT nul
D. NAT allow
【单选题】
Which protocol offers data Integrity encryption, authentication, and anti-replay functions for IPSec VPN?___
A. ESP protocol
B. IKEv3 Protocol
C. AH protoco
D. IKEv1 Protocol
【单选题】
Which component offers a variety of security Solution, including firwall, IF Antivirus and antiphishing features?___
A. Cisco loS router
B. Cisco ASA 5500 Ser ies security appliance
C. Cisco ASA 5500 X series Next Gen Security appliance
D. Cisco 4200 series IPS appliance
【单选题】
Refer to the exhibit, A Network Secur ity administrator check the ASa firewall NAT policy table rith show nat command, which statement is fails?___
A. There are only reverse translation matches for the REAL SERvER object
B. First policy in the Section 1 is a dynamic nat entry defined in the object configuration
C. NAT policy in section 2 is static entry de fined in the object configuration
D. Translation in Section 3 used when a connection does not matches any entries in first two sections
【单选题】
What is true of an aSa in transparent mode ?___
A. It supports OSPF
B. It requires an IP address for each interface
C. It requires a management IP address
D. It allows the use of dynamic NaT
【单选题】
What is the effect of the ip scp server enable command?___
A. It references an access list that allows specific SCP servers
B. It allows the router to initiate requests to an SCP server
C. It allows the router to become an SCP server
D. It adds SCP to the list of allowed copy functions
【单选题】
How can you mitigate attacks in which the attacker attaches more than one vLan tag to a packet?___
A. Assign an access VLAN to every active port on the switch
B. Disable Ether Channel on the switch
C. Explicitly identity each VLAN allowed across the trunk
D.
E. nable transparent VTP on the switch
【单选题】
Which technology can you implement to centrally mitigate potential threats when users on your network download files that might be malicious?___
A. Enable file-reputation services to inspect all files that traverse the company network and block files with low reputation scores
B. Verify that the compa ny IpS blocks all known malicious website
C. Verity that antivirus software is installed and up to date for all users on your network
D. Implement URL filtering on the perimeter firewall
【单选题】
What is the most common implementation of PaT in a standard networked environment?___
A. configuring multiple external hosts to join the self zo ne and to communicate with one another
B. configuring multiple internal hosts to communicate outside of the network using the outside interface IP address
C. configuring multiple internal hosts to communicate outside of the network by using the inside interface IP address
D. configuring an any any rule to enable external hosts to communicate inside the network
【单选题】
Which component of a bYod architecture provides aAa services for endpoint access ?___
A. Integrated Services Router
B. access point
C. ASA
D. Identity Services
E. ngine
【单选题】
You are configuring a NAT rule on a Cisco ASA ,Which description of a mapped interface is true?___
A. It is mandatory for all firewall modes
B. It is optional in routed mode
C. It is optional in transparent mode
D. It is mandatory for ide ntity NAT only
【单选题】
Which description of the use of a private key is true ?___
A. The sender signs a message using the receivers private key
B. The sender signs a message using their private key
C. The sender encrypts a message using the receivers private key
D. The receiver decrypts a n15ssage using the sender's private key
【单选题】
Which mechanism does the FireAMP Connector use to avoid conflicts with other security applications such as antivirus products ?___
A. Virtualization
B. Containers
C. Sandboxing
D.
E. xclusions
【单选题】
Which network to pology de scribes multiple LANS in a gec? ___
A. SOHO
B. MAN
C. pan
D. CAN
【单选题】
Which statement represents a difference between an access list on an aSa versus an access list on a router?___
A. The asa does not support number access lists
B. The aSa does not support standard access list
C. The asa does not ever use a wildcard mask
D. The asa does not support extended access lists