NZQA registered unit standard
17701 version 5
Page 1 of 3
Title
Produce and distribute management reports to manage credit risk
Level
4
Credits
10
Purpose
This unit standard is for people involved in the management of
credit. People credited with this unit standard are able to
determine management requirements for credit management
reporting, and produce and distribute management reports to
manage credit risk.
Classification
Financial Management > Credit Management
Available grade
Achieved
Explanatory notes
1
Legislation applicable to this unit standard includes the Personal Properties Security
Act 1999, Credit Contracts and Consumer Finance Act 2003, Credit (Repossession)
Act 1997, Privacy Act 1993, any associated regulations, and their subsequent
amendments.
2
Definitions
Credit Management reporting, in this context, means all of that activity covered by the
processing of reports for an organisation on the outstanding credit risk.
Organisational practice includes documented policies, procedures, and practices,
and policy and procedure manuals pertaining to credit.
Industry practice includes policies, procedures and standards that competent
practitioners in the industry recognise as current industry best practice.
3
This unit standard may be assessed on-job in the workplace using naturally occurring
evidence or in off-job simulated work situations designed to draw upon similar
performance to that required in work in a credit administration and/or credit
management context.
4
All evidence is in accordance with organisational practice where possible, otherwise
evidence may be based on industry practice.
Outcomes and evidence requirements
Outcome 1
Determine management requirements for credit management reporting.
The Skills Organisation
SSB Code 100401
 New Zealand Qualifications Authority 2016
NZQA registered unit standard
17701 version 5
Page 2 of 3
Evidence requirements
1.1
Determine possible form and content of credit management reports in a
comprehensive and timely manner giving regard to key performance indicators.
1.2
Establish suitability for purpose of proposed management reports.
1.3
Determine required frequency of report production according to report type.
Range
1.4
Establish sources of, and authority to use, data.
Range
1.5
availability, suitability, limitations, restrictions.
Calculate costs of assessing data.
Range
1.6
permanent (weekly, monthly, quarterly, annually), incidental
(occasionally on request, single customised reports).
may include but is not limited to – internal data processing costs,
external credit agencies, accounting firms.
Establish modelling of calculation and display of data.
Outcome 2
Produce and distribute management reports to manage credit risk.
Evidence requirements
2.1
Present report contents to management and obtain feedback on their suitability
for intended purposes.
2.2
Prepare reports using data from analysis of resources and modelling, in
accordance with identified management requirements.
2.3
Produce reports that are suitable for purpose.
2.4
Distribute completed reports.
Planned review date
The Skills Organisation
SSB Code 100401
31 December 2020
 New Zealand Qualifications Authority 2016
NZQA registered unit standard
17701 version 5
Page 3 of 3
Status information and last date for assessment for superseded versions
Process
Version Date
Last Date for Assessment
Registration
1
28 August 2000
31 December 2013
Review
2
28 June 2005
N/A
Rollover and
Revision
3
15 November 2012
N/A
Rollover and
Revision
4
22 May 2014
N/A
Review
5
18 June 2015
N/A
Consent and Moderation Requirements (CMR) reference
0121
This CMR can be accessed at http://www.nzqa.govt.nz/framework/search/index.do.
Please note
Providers must be granted consent to assess against standards (accredited) by NZQA,
before they can report credits from assessment against unit standards, or deliver courses
of study leading to that assessment.
Industry Training Organisations must be granted consent to assess against standards by
NZQA before they can register credits from assessment against unit standards.
Providers and Industry Training Organisations, which have been granted consent and
which are assessing against unit standards must engage with the moderation system that
applies to those standards.
Requirements for consent to assess and an outline of the moderation system that applies
to this standard are outlined in the Consent and Moderation Requirements (CMR). The
CMR also includes useful information about special requirements for organisations wishing
to develop education and training programmes, such as minimum qualifications for tutors
and assessors, and special resource requirements.
Comments on this unit standard
Please contact The Skills Organisation reviewcomments@skills.org.nz if you wish to
suggest changes to the content of this unit standard.
The Skills Organisation
SSB Code 100401
 New Zealand Qualifications Authority 2016