Qualification Outline

Date retreived
22/07/2026 6:58 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 Banking Services

Certificate IV in Banking Services

Qualification
National Code:
FNS42020
State Code:
BFF0
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
435
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 Transition (Replaced)
Description

This qualification is designed to reflect job roles requiring specialist understanding of financial products and services working in banking, customer contact centre or retail financial services environments. Individuals in these roles apply specialist knowledge and skills to work autonomously and exercise judgement in completing routine and non-routine activities. The qualification allows for specialisation in sales and marketing, lending and mobile banking.

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)
- five (5) core units plus
- seven (7) elective units of which:
- three (3) units must be selected from one of the following elective groups:
- Group A Customer services, or
- Group B Lending, or
- Group C Mobile banking.
- of the remaining electives, two (2) must be selected from the remaining elective units and up to two (2) may be selected from a Certificate III, Certificate IV or Diploma in any currently endorsed training package or accredited course.

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 five (5) units must be completed.

State Code National Code Title Hours Type
OBR68 FNSRSK411 Apply risk management strategies to own work 45 Unit of competency
OBR53 FNSINC411 Conduct work according to professional practices in the financial services industry 25 Unit of competency
AUR86 FNSINC402 Develop and maintain in-depth knowledge of products and services used by an organisation or sector 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
2. Group A - Customer Services Elective Units

Three (3) units must be selected from Group A or B or C.
Please refer the packaging rules for the full details of available options.

State Code National Code Title Hours Type
AUS99 FNSSAM402 Implement a sales plan 60 Unit of competency
AUS98 FNSSAM403 Prospect for new clients 15 Unit of competency
AUT11 FNSSAM401 Sell financial products and services 40 Unit of competency
3. Group B - Lending Elective Units

Three (3) units must be selected from Group A or B or C.
Please refer the packaging rules for the full details of available options.

State Code National Code Title Hours Type
AUQ65 FNSCRD401 Assess credit applications 20 Unit of competency
AUQ63 FNSCRD402 Establish and maintain appropriate security 20 Unit of competency
AUQ85 FNSCRD503 Promote understanding of the role and effective use of consumer credit 50 Unit of competency
4. Group C - Mobile Banking Elective Units

Three (3) units must be selected from Group A or B or C.
Please refer the packaging rules for the full details of available options.

State Code National Code Title Hours Type
OBR56 FNSBNK416 Manage mobile lending services 35 Unit of competency
OBR92 FNSBNK414 Promote mobile banking services 35 Unit of competency
OBR75 FNSBNK415 Provide mobile banking sales and services 35 Unit of competency
5. Group D - General Elective Units

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

State Code National Code Title Hours Type
AUJ45 BSBCUE407 Administer customer engagement technology 25 Unit of competency
BBH69 FNSINC504 Apply ethical frameworks and principles to make and act upon decisions 35 Unit of competency
AUR06 FNSFLT501 Assist customers to budget and manage own finances 40 Unit of competency
AUQ56 FNSBNK401 Coordinate a small business customer portfolio 60 Unit of competency
AUK67 BSBCUS401 Coordinate implementation of customer service strategies 30 Unit of competency
AUM29 BSBCUS301 Deliver and monitor a service to customers 40 Unit of competency
AUR08 FNSFMB402 Identify client needs for broking services 20 Unit of competency
AUS38 FNSMCA402 Initiate legal recovery of debts 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
AUR02 FNSFMB403 Present broking options to client 20 Unit of competency
AUI75 BSBMGT405 Provide personal leadership 50 Unit of competency
AUQ59 FNSBNK403 Provide services in a Business Transaction Centre 40 Unit of competency
AUQ80 FNSCUS402 Resolve disputes 30 Unit of competency
AUL27 BSBCUE301 Use multiple information systems 40 Unit of competency
Replaces
State Code National Code Title Type
AVZ5 FNS42015 Certificate IV in Banking Services Qualification
Replaced By
State Code National Code Title Type
BHT8 FNS42022 Certificate IV in Banking Services Qualification
No information
Entry Requirements

Nil

Traineeships and Apprenticeships
(TR10270) PERSONAL BANKER Traineeship