Unit of competency Outline

Date retreived
22/07/2026 4:51 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.

Maintain customer credit accounts and services

Maintain customer credit accounts and services

Unit of competency
National Code
TLIP4031A
State Code
D5305
TGA Status
Replaced
DTWD Status
Replaced
Current Release Number
1.00
Current Release Date
07/03/2011
State Implementation and Classification
Approved Date
13/02/2012
Field of Education
080101 - Accounting
Original Release Date
13/02/2012
Nominal Hours
20
Description
This unit involves the skills and knowledge required to maintain customer credit accounts and services in accordance with workplace requirements, including establishing and maintaining customer credit accounts and services, and maintaining a customer information system. Licensing, legislative, regulatory or certification requirements are applicable to this unit.
Notes
Elements and Performance Criteria
1Establish and maintain customer credit accounts and services
  • 1.1 Lines of credit and other credit facilities are established and communicated to customers
  • 1.2 Payment schedules by customers are monitored
  • 1.3 Debtors are regularly identified and listed to initiate follow-up action
  • 1.4 Debt recovery procedures are initiated and if unsuccessful approval is sought to write off bad debts
2Maintain customer information system
  • 2.1 Status of credit accounts is conveyed to customers on a regular basis.
  • 2.2 Statistical returns displaying actual against anticipated performance are prepared
  • 2.3 Database information regarding products and services sales on credit is maintained
  • 2.4 Customer queries are dealt with promptly and courteously
  • 2.5 Security of database and data integrity is maintained
RANGE STATEMENT
The range statement relates to the unit of competency as a whole. It allows for different work environments and situations that may affect performance.
Work may be conducted:
in a range of work environments
by day or night
Customers may be:
internal or external
Workplaces may comprise:
large, medium or small worksites
Customers include:
all other rail and freight authorities
private businesses
government bodies
members of the public as well as internal customers
Equipment used may include:
computer
intercom system
facsimile machine
calculator
telephone
answering machine
photocopier
Consultative processes may involve:
other employees and supervisors
current and potential customers
suppliers, customers and clients
relevant authorities and institutions
management and union representatives
industrial relations and OH&S specialists
Communication in the work area may include:
phone
electronic data interchange (EDI)
fax
email
internet
RF systems
oral, aural or signed communications
Personal protective equipment may include:
gloves
safety headwear and footwear
safety glasses
two-way radios
high visibility clothing
Depending on the type of organisation concerned and the local terminology used, workplace procedures may include:
company procedures
enterprise procedures
organisational procedures
established procedures
Information/documents may include:
codes of practice and regulations concerning the operation of credit accounts and services
customer requests and works orders
workplace procedures and policies including accounting procedures, credit approval procedures, office organisation procedures, record keeping, credit limits, and levels of credit authority
operations manuals, job specifications and induction documentation
manufacturers specifications for office equipment
documentation and forms used for credit services
supplier and/or client instructions
award, enterprise bargaining agreement, other industrial arrangements
relevant Australian standards and certification requirements
quality assurance procedures
emergency procedures
Applicable regulations and legislation may include:
relevant codes and regulations for the provision of credit services
privacy legislation
conditions of credit extension policies and related government legislation
audit and financial legislation
relevant state/territory OH&S and environmental protection legislation
workplace relations regulations
workers compensation regulations
EVIDENCE GUIDE
The evidence guide provides advice on assessment and must be read in conjunction with the performance criteria, required knowledge and skills, the range statement and the assessment guidelines for this Training Package.
Critical aspects for assessment and evidence required to demonstrate competency in this unit
The evidence required to demonstrate competency in this unit must be relevant to and satisfy all of the requirements of the elements and performance criteria of this unit and include demonstration of applying:
the underpinning knowledge and skills
relevant legislation and workplace procedures
other relevant aspects of the range statement
Context of and specific resources for assessment
Performance is demonstrated consistently over a period of time and in a suitable range of contexts
Resources for assessment include:
a range of relevant exercises, case studies and/or other simulated practical and knowledge assessment, and/or
access to an appropriate range of relevant operational situations in the workplace
In both real and simulated environments, access is required to:
relevant and appropriate materials and equipment, and
applicable documentation including workplace procedures, regulations, codes of practice and operation manuals
Method of assessment
Assessment of this unit must be undertaken by a registered training organisation
As a minimum, assessment of knowledge must be conducted through appropriate written/oral tests
Practical assessment must occur:
through activities in an appropriately simulated environment at the registered training organisation, and/or
in an appropriate range of situations in the workplace
Replaced By
State Code National Code Title Type
AWL32 TLIP4031 Maintain customer credit accounts and services Unit of competency
State Code National Code Title Type
W938 TLI41810 Certificate IV in Warehousing Operations Qualification