Qualification Outline

Date retreived
22/07/2026 6:13 AM 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:
FNS40122
State Code:
BHT7
TGA Status:
Current
DTWD Status:
Approved
National Endorsed, State Implementation and Classification
Field of Education
0811 - Banking, Finance And Related Fields
Original TGA Release Date
15/06/2022
Approved Date
07/12/2022
Stream of Study
VET Act Classifier
B
Nominal Hours
305
Duration
1 Semester
Current Release Number
1.00
Current Release Date
15/06/2022
VET Act Conditions
Releases
Release Version Release Date TGA Status DTWD Status
1.00 15/06/2022 Current Approved
Description

This qualification reflects the role of individuals in credit management functions. Individuals in these roles apply theoretical and technical skills and knowledge to work autonomously and exercise judgement in completing routine and non-routine activities relating to credit, reconciliation and customer service.
Licensing, legislative, regulatory or certification considerations
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 = ten (10)
- seven (7) core units plus
- three (3) elective units, of which:
- at least two (2) must be from the elective units listed below
- up to one (1) may be from this qualification or any currently endorsed Certificate III or above training package qualification or accredited course.

Elective units must be relevant to the work environment and the qualification, maintain the overall integrity of the AQF alignment, not duplicate the outcome of another unit chosen for the qualification, and contribute to a valid industry-supported vocational outcome.
1. Core Units

All seven (7) 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
OEC03 FNSCRD412 Establish and maintain appropriate security options for credit facilities 20 Unit of competency
OEC96 FNSCRD415 Manage overdue customer accounts 25 Unit of competency
OEC84 FNSCUS412 Resolve disputes 30 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
OEC13 FNSINC514 Apply ethical frameworks and principles to make and act upon decisions 35 Unit of competency
OCG34 BSBCNV614 Apply principles of trust accounting 40 Unit of competency
OBR65 FNSRSK512 Assess risks 45 Unit of competency
OCE46 BSBLDR411 Demonstrate leadership in the workplace 45 Unit of competency
OCZ39 FNSMCA411 Evaluate debt collection actions and develop recommendations 20 Unit of competency
OED09 FNSINC513 Identify and apply complex ethical decision making to workplace situations 35 Unit of competency
OCZ63 FNSMCA413 Identify and manage individuals experiencing hardship 35 Unit of competency
OCE82 BSBOPS404 Implement customer service strategies 35 Unit of competency
OCF94 BSBLDR414 Lead team effectiveness 45 Unit of competency
OEC02 FNSCRD413 Manage and recover bad and doubtful debts 30 Unit of competency
OCD50 BSBPEF501 Manage personal and professional development 55 Unit of competency
OED08 FNSACC421 Prepare financial reports 45 Unit of competency
OBR90 FNSCRD311 Process applications for credit 15 Unit of competency
BBI08 FNSACC411 Process business tax requirements 50 Unit of competency
OCF15 BSBOPS305 Process customer complaints 40 Unit of competency
OEB97 FNSCRD513 Promote client understanding of the role and effective use of consumer credit 50 Unit of competency
OCZ08 FNSMCA412 Undertake legal action for recovery of debts 35 Unit of competency
AUQ67 FNSCRD404 Utilise the legal process to recover outstanding debt 25 Unit of competency
Replaces
State Code National Code Title Type
BFE5 FNS40120 Certificate IV in Credit Management Qualification
No information
Entry Requirements

Nil

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