The range statement relates to the unit of competency as a whole. It allows for different work environments and situations that may affect performance. |
Information on relevant aspects of border clearance transactions may include: | functions and responsibilities of a customs broker internal and external review practices available to analyse and review issues and problems arising within border clearance transactionsprocesses and practices for advising clients on issues and related solutions arising during an assessment of border clearance transactionsrole and authority of customs, the appropriate regulatory authority responsible for biosecurity, and other regulatory bodies and how they fit into the structure of government and customs broking practices |
Analysis of a border clearance transaction must involve: | careful and detailed consideration of client instructions and needs, all compliance requirements and relevant workplace quality standardsconsideration of all possible interactive effects and risks, and a comparative review of appropriate solutions to problems and issues identified in the course of the analysis |
Aspects of border clearance transactions that will need to be examined and analysed to establish any interactive effects and problems may include: | dispute resolutionfree trade and other preferential tariff agreementsGST requirementsimport prohibitions and restrictionsinfringement notices and penaltiespermit requirements tariff classification requirementsvaluation |
Aspects of transaction that may be considered in the consideration of interactive effects and issues can include: | client requirementscompliance with all legislation and permit requirementscost effectivenessrisk assessment (to nominee and corporate brokerage, regulatory authorities and client)source/s of information timeliness |
New developments in border clearance requirements and operations may relate to: | goodslegislationpolicy and guidelinesprocessessystemstechnology |
Information on new developments in border clearance requirements and operations may be obtained from: | external networks such as staff in various regulatory authorities, airline, shipping, road transport and storage; personnel, staff in bond stores and other customs broking firms, etc.internal and external training programsinternal networks such as own operations team, staff in other departments, support staff, managers, training staff, etc.internet websitesofficial booklets, bulletins, journals, magazines, books, etc. |
Ways of learning skills and knowledge required for new developments in border clearance requirements and operations may include: | coaching in the workplaceexternal training programsinternal training programsnetworking with relevant internal and external contactsonline learningreading independently |
Workplace procedures may include: | company proceduresenterprise proceduresestablished proceduresorganisational proceduresstandard operating procedures (SOPs) |
Communication in the work area may include: | electronic data interchange (EDI)emailinternetoral, aural or signed communications phone |
Consultative processes may involve: | clientsmanagement representativesother employees and supervisorsother relevant government departments, authorities and institutions relevant authorities and institutions |
Documentation and records may include: | Australian Taxation Office legislative requirementsclient instructionsinformation from relevant websitesinternal documentation used for border clearance transactionsmanufacturer specifications for equipment required when conducting analysisoperations manuals, job specifications and induction documentationother legislative requirements and publications pertaining to border clearance functionsrelevant Customs and related legislationrelevant sections of Australian Customs and Border Protection publicationsworkplace procedures and policies |
Applicable legislation and regulations may include: | Customs Act 1901and related legislation export/import/quarantine/bond requirementsprivacy legislationtaxation legislationother government and legislative requirements pertaining to border clearance |