• BSBINT305B - Prepare business documents for the international trade of goods

BSBINT305B
Prepare business documents for the international trade of goods

This unit describes the performance outcomes, skills and knowledge required to contribute to the preparation of business documents required for the trade of goods internationally.No licensing, legislative, regulatory or certification requirements apply to this unit at the time of endorsement.

Application

This unit applies to individuals who work under the supervision of a more experienced colleague in various international work contexts. They may exercise discretion and judgement using appropriate theoretical knowledge required for the preparation of international trade documentation. Work may be for an external client or for the organisation in which the individual is employed.


Elements and Performance Criteria

ELEMENT

PERFORMANCE CRITERIA

1. Identify goods to be transported internationally

1.1. Discuss requirements for transport of goods internationally with supervisor or manager

1.2. Make contributions and suggestions to assist in developing recommended options for arranging international transport of goods based on previous experience

1.3. Record recommendations made for international transport of goods for further investigation

2. Determine method of transport

2.1. Investigate options and requirements for method of transport

2.2. Determine and document suitability and availability of recommended transport options

2.3. Forward details of documented options for method of transport for goods to supervisor or manager for selection and approval

2.4. Seek assistance as required to determine method of transportation

3. Determine packaging and stowage requirements

3.1. Investigate options and requirements for packaging and stowage

3.2. Determine and document suitability and availability of recommended packaging and stowage

3.3. Forward details of documented options for packaging and stowage of goods to supervisor or manager for selection and approval

3.4. Seek assistance as required to determine packaging and stowage of goods

4. Contribute to cost calculations

4.1. Discuss and record components of costs for international transportation of goods with supervisor or manager

4.2. Make a determination of components of costs

4.3. Seek assistance as required in assigned tasks related to calculating costs for international transportation of goods

4.4. Document costs for international transportation of goods in accordance with workplace procedures

4.5. Check cost calculation for accuracy and completeness prior to forwarding to supervisor or manager

4.6. Finalise any revisions to calculations and ensure they are rechecked by self and supervisor or manager

5. Complete required documentation

5.1. Complete and collate required documentation by self and others in the workplace

5.2. Seek assistance as required in completing and checking documentation required for international transportation of goods

5.3. Check required documents by self and forward for checking by supervisor or manager

5.4. Finalise and submit documents to be submitted to or lodged with relevant parties

5.5. Identify and file copies of documents required for filing in accordance with workplace procedures

Required Skills

Required skills

culturally appropriate communication skills to relate to people from diverse backgrounds and people with diverse abilities

analysis skills to evaluate skill and knowledge gaps

planning and organising skills to prepare appropriate documentation within designated time lines

literacy skills to read and produce a variety of documents

numeracy skills to calculate costs.

Required knowledge

identification and overview knowledge of key provisions of relevant legislation from all levels of government that affects business operations, codes of practice and national standards, such as:

Customs Act

Dangerous Goods Act

International Commercial Terms (INCOTERMS)

trade modernisation legislation: Customs Legislation Amendment and Repeal Act, Import Processing Charges Act, Customs Depot Licensing Charges Amendment Act

Trade Practices Act

Warsaw Convention

World Trade Organization determinations

significant trade routes and modes of transport relevant to the work role in assisting with operational aspects of international transportation of goods

international and Australian regulatory bodies, their roles and responsibilities relevant to the work role in assisting with operational aspects of international transportation of goods

enterprise policies and procedures relating to business operations in an international trade context

penalties for incorrect customs declarations.

Evidence Required

The Evidence Guide provides advice on assessment and must be read in conjunction with the performance criteria, required skills and knowledge, range statement and the Assessment Guidelines for the Training Package.

Overview of assessment

Critical aspects for assessment and evidence required to demonstrate competency in this unit

Evidence of the following is essential:

providing assistance to arrange for the international transportation of goods

assisting in determining method and costs of transportation, including packaging and stowage requirements

accurate and timely completion of required documentation for submission or lodgement with relevant parties

knowledge of legislation, codes of practice and national standards relevant to the work role.

Context of and specific resources for assessment

Assessment must ensure:

access to an actual workplace or simulated environment

access to office equipment and resources

examples of documentation relating to the transfer of goods and services.

Method of assessment

A range of assessment methods should be used to assess practical skills and knowledge. The following examples are appropriate for this unit:

direct questioning combined with review of portfolios of evidence and third party workplace reports of on-the-job performance by the candidate

analysis of investigation of options and requirements for method of transport

review of documentation about suitability and availability of recommended transport options; and documentation about suitability and availability of recommended packaging and stowage

analysis of responses to case studies and scenarios

oral or written questioning to assess knowledge of importing and exporting documentation requirements

assessment of examples of completed documentation required for international trade.

Guidance information for assessment

Holistic assessment with other units relevant to the industry sector, workplace and job role is recommended, for example:

communication units.


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. Bold italicised wording, if used in the performance criteria, is detailed below. Essential operating conditions that may be present with training and assessment (depending on the work situation, needs of the candidate, accessibility of the item, and local industry and regional contexts) may also be included.

Requirements may include:

designated time lines

destination/origin of goods

handling instructions for cargo (especially for dangerous goods or temperature controlled goods)

mode of transport

nature of goods

other documents specific to goods, country of origin/destination

packaging and stowage, transportation and warehousing instructions

permits from regulatory bodies (Australian and international)

quarantine requirements

separation of dangerous goods in transit

Method of transport may include:

air freight

rail transport

road transport

shipping

other transport modes

warehousing and stowage en route and at point of destination while awaiting transportation within country of destination

Suitability and availability may include:

compliance with regulations (e.g. prohibition on air freight of certain classes of dangerous goods)

cost

country of origin/destination and connecting trade routes

specialised transportation requirements (e.g. temperature controlled goods)

travel time

whether option being investigated is available at time and is appropriate for goods to be transported

Assistance may include:

advice from more experienced colleagues, technical experts, internet, intranet, induction kits, internal training materials and programs

consulting technical experts in the industry, professional associations, training providers, government bodies and agencies

using reference material within the organisation, from training providers and government bodies and agencies, professional libraries, trade journals

Costs may include:

costs for permits

duty, tariffs

fees and charges levied by regulatory authorities

insurances

interest on borrowed capital

labour costs

profit margin

taxes as applicable

transport and storage costs

Determination of components of costs may include:

calculation based on standard rates or rates per item/container/tonnage

internet or organisation's intranet

previous history of goods transported internationally to/from same destination/origin

quotation or reference to existing tender or contract

tables of fees and charges

Relevant parties may include:

Australian and international regulatory bodies

client (seller and buyer)

customs brokers and other external parties assisting in movement of goods

non-regulatory government agencies

other personnel within organisation

transport and warehousing companies


Sectors

Unit sector


Competency Field

Business Development - International Business


Employability Skills

This unit contains employability skills.


Licensing Information

Not applicable.