Domain - Credit Management

Domain - Credit Management

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Assessment Standards

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Level 3

Demonstrate knowledge of credit dispute resolution processes

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Version 7

16760 Unit Standard 5 Credits

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This unit standard is for people involved or intending to be involved in the management of credit. People credited with this unit standard are able to demonstrate knowledge of: - disputed debts; - the application of Disputes Tribunals legislation; - Disputes Tribunal processes; and - alternative dispute resolution processes.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Demonstrate knowledge of the repossession of goods in accordance with credit repossession legislation

Word  PDF

Version 8

16761 Unit Standard 5 Credits

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People credited with this unit standard are able to demonstrate knowledge of: - the application of the legislation in the context of debt collection activities; - pre-possession notice requirements; and - post-possession notice requirements.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Level 4

Evaluate creditworthiness

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Version 7

16958 Unit Standard 10 Credits

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This unit standard is for people involved or intending to be involved in the management of credit. People credited with this unit standard are able to: - demonstrate knowledge of methods of evaluating creditworthiness; - obtain credit information for evaluating creditworthiness; - evaluate creditworthiness; - set terms for credit based on applicant''s creditworthiness; and - communicate and process credit decisions.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Manage credit facilities
This standard has expired and is no longer available.

Version 7 This unit standard was replaced by unit standard 32189.

16959 Unit Standard 10 Credits

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This unit standard is for people who are involved in or intending to be involved in the management of accounts receivable and credit processes, including the management of credit staff. People credited with this unit standard are able to: manage credit processes; manage credit approval processes; and manage collection processes.

Standard-setting body:

Ringa Hora Services Workforce Development Council

Produce and distribute management reports to manage credit risk

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Version 6

17701 Unit Standard 5 Credits

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People credited with this unit standard are able to: - determine management requirements for credit management reporting; - produce management reports; and - distribute management reports to manage credit risk.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Interpret and demonstrate knowledge of the legal requirements for contracts in credit management

Word  PDF

Version 6

17703 Unit Standard 10 Credits

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People credited with this unit standard are able to demonstrate knowledge of: - interpret contracts for credit management; - demonstrate knowledge of business entities in relation to contracts for credit management; - demonstrate knowledge of the law of ownership and transfer of real property; and - demonstrate knowledge of consumer legislation and its application to contracts for credit management.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Demonstrate knowledge of the recovery of debt using legal proceedings

Word  PDF

Version 6

17704 Unit Standard 5 Credits

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People credited with this unit standard are able to demonstrate knowledge of: - the jurisdiction of the District Court and the High Court, and methods of commencing proceedings; - proceedings in the District Court for the recovery of debt; - bankruptcy procedures; and - the nature and proceedings for receiverships, liquidations, and voluntary administration.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Manage credit accounts

Word  PDF

Version 1 This unit standard replaced unit standard 16959.

32189 Unit Standard 10 Credits

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This unit standard is for people who are involved in or intending to be involved in the management of accounts receivable and credit processes. People credited with this unit standard are able to manage credit accounts.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Gather, maintain and interpret information for the Personal Property Securities Register

Word  PDF

Version 1

32194 Unit Standard 5 Credits

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This unit standard is intended for people involved in or who are intending to be involved in the management of credit. People credited with this unit standard will be able to: - gather information for registering security interests on the PPSR; - maintain information for security interests on the PPSR; and - interpret information from the PPSR.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Level 5

Develop, implement, manage, and review credit policy

Word  PDF

Version 7

16960 Unit Standard 10 Credits

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People credited with this unit standard are able to: - develop credit policy; - implement and manage credit policy; and - review credit policy.

Consent & Moderation Requirements:

CMR 121 Word PDF

Standard-setting body:

Ringa Hora Services Workforce Development Council

Demonstrate knowledge of the Personal Property Securities Act
This standard has expired and is no longer available.

Version 5

17702 Unit Standard 5 Credits

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People credited with this unit standard are able to: . explain the nature of the legislation; . describe the creation and enforceability of personal property security interests; . describe the determination of priority of personal property security interests; and . explain the requirements of the Personal Property Securities Register.

Standard-setting body:

Ringa Hora Services Workforce Development Council

Data as at 2024-04-24 23:01:11.317