Qualification Outline

Date retreived
22/07/2026 12:53 PM AWST

Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.

Certificate IV in Credit Management

Certificate IV in Credit Management

Qualification
National Code:
FNS40120
State Code:
BFE5
TGA Status:
Replaced
DTWD Status:
Replaced
National Endorsed, State Implementation and Classification
Field of Education
0811 - Banking, Finance And Related Fields
Original TGA Release Date
01/07/2020
Approved Date
02/10/2020
Stream of Study
VET Act Classifier
B
Nominal Hours
375
Duration
1 Semester
Current Release Number
1.00
Current Release Date
01/07/2020
VET Act Conditions
Releases
Release Version Release Date TGA Status DTWD Status
1.00 01/07/2020 Current Approved
Description

This qualification reflects entry level job roles in credit management functions. Individuals in these roles apply theoretical and technical knowledge and skills to work autonomously and exercise judgement in completing routine and non-routine activities relating to credit, reconciliation and customer service.

Licensing/Regulatory Information
Work functions in the occupational areas where this qualification is used may be subject to regulatory requirements. Refer to the relevant regulator for specific guidance on requirements.

Schedule
Packaging Rules
Total number of units = twelve (12)
- nine (9) core units plus
- three (3) elective units of which:
- two (2) units must be selected from the electives listed below,
- one (1) unit may be selected from the remaining listed electives or any currently endorsed training package qualification or accredited course at Certificate III or above.

Elective units must be relevant to the work environment and the qualification, maintain the overall integrity of the AQF alignment and contribute to a valid vocational outcome.
1. Core Units

All nine (9) units must be completed.

State Code National Code Title Hours Type
OBR68 FNSRSK411 Apply risk management strategies to own work 45 Unit of competency
AUQ65 FNSCRD401 Assess credit applications 20 Unit of competency
OBR72 FNSORG411 Conduct individual work within a compliance framework 35 Unit of competency
OBR53 FNSINC411 Conduct work according to professional practices in the financial services industry 25 Unit of competency
AUQ63 FNSCRD402 Establish and maintain appropriate security 20 Unit of competency
AUQ74 FNSCRD403 Manage and recover bad and doubtful debts 30 Unit of competency
AUX09 FNSCRD405 Manage overdue customer accounts 25 Unit of competency
AUQ80 FNSCUS402 Resolve disputes 30 Unit of competency
AUQ67 FNSCRD404 Utilise the legal process to recover outstanding debt 25 Unit of competency
2. Elective Units

At least two (2) units must be chosen from the elective units listed below.
Please refer to the packaging rules for the full details of available options.

State Code National Code Title Hours Type
BBH69 FNSINC504 Apply ethical frameworks and principles to make and act upon decisions 35 Unit of competency
OBR65 FNSRSK512 Assess risks 45 Unit of competency
AUJ37 BSBCUE203 Conduct customer engagement 100 Unit of competency
AUL19 BSBCNV506 Establish and manage a trust account 40 Unit of competency
BBH97 FNSINC503 Identify situations requiring complex ethical decision making 35 Unit of competency
AUL59 BSBCUS403 Implement customer service standards 30 Unit of competency
AUI57 BSBLDR403 Lead team effectiveness 40 Unit of competency
AUK88 BSBSMB407 Manage a small team 40 Unit of competency
AUK69 BSBWOR501 Manage personal work priorities and professional development 50 Unit of competency
AUK70 BSBFIA401 Prepare financial reports 40 Unit of competency
BBI08 FNSACC411 Process business tax requirements 50 Unit of competency
AUK60 BSBCMM301 Process customer complaints 20 Unit of competency
AUQ85 FNSCRD503 Promote understanding of the role and effective use of consumer credit 50 Unit of competency
AUI75 BSBMGT405 Provide personal leadership 50 Unit of competency
Replaces
State Code National Code Title Type
AWC3 FNS40115 Certificate IV in Credit Management Qualification
Replaced By
State Code National Code Title Type
BHT7 FNS40122 Certificate IV in Credit Management Qualification
No information
Entry Requirements

Nil

Traineeships and Apprenticeships
(TR11040) CREDIT MANAGEMENT (LEVEL 4) Traineeship