SAQA

All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is illegal to sell this material for profit. If the material is reproduced or quoted, the South African Qualifications Authority (SAQA) should be acknowledged as the source.

SOUTH AFRICAN QUALIFICATIONS AUTHORITY

REGISTERED UNIT STANDARD THAT HAS PASSED THE END DATE:

Evaluate and respond to basic requests outside the ambit of exchange control rulings within a banking environment

SAQA US ID	UNIT STANDARD TITLE
7305	Evaluate and respond to basic requests outside the ambit of exchange control rulings within a banking environment
ORIGINATOR
SGB Banking and Micro Finance
PRIMARY OR DELEGATED QUALITY ASSURANCE FUNCTIONARY
BANKSETA - Banking Sector Education and Training Authority
FIELD			SUBFIELD
Field 03 - Business, Commerce and Management Studies			Finance, Economics and Accounting
ABET BAND	UNIT STANDARD TYPE	PRE-2009 NQF LEVEL	NQF LEVEL	CREDITS
Undefined	Regular	Level 5	Level TBA: Pre-2009 was L5	54
REGISTRATION STATUS		REGISTRATION START DATE	REGISTRATION END DATE	SAQA DECISION NUMBER
Passed the End Date - Status was "Reregistered"		2018-07-01	2023-06-30	SAQA 06120/18
LAST DATE FOR ENROLMENT		LAST DATE FOR ACHIEVEMENT
2026-06-30		2029-06-30

In all of the tables in this document, both the pre-2009 NQF Level and the NQF Level is shown. In the text (purpose statements, qualification rules, etc), any references to NQF Levels are to the pre-2009 levels unless specifically stated otherwise.

This unit standard does not replace any other unit standard and is not replaced by any other unit standard.

PURPOSE OF THE UNIT STANDARD

This unit standard is intended for people who process applications and formulate replies regarding basic requests outside the ambit of exchange control rulings.

LEARNING ASSUMED TO BE IN PLACE AND RECOGNITION OF PRIOR LEARNING

Candidates attempting this unit standard should be competent at grade twelve mathematics and accounting. They should also display an aptitude for mathematics and business analyses.

Specific Outcomes and Assessment Criteria:

SPECIFIC OUTCOME 1

Capture applications.

OUTCOME RANGE

Includes but is not limited to foreign loans, travel, emigration, immigration, trusts, off-shore investments, local financial assistance and inspection reports.

ASSESSMENT CRITERIA

ASSESSMENT CRITERION 1

1. The contents of applications are captured electronically and according to bank specific formats.

ASSESSMENT CRITERION 2

2. All applications are captured accurately.

SPECIFIC OUTCOME 2

Process applications.

OUTCOME RANGE

Includes but is not limited to foreign loans, travel, emigration, immigration, trusts, off-shore investments, asset swaps and inspection reports.

ASSESSMENT CRITERIA

ASSESSMENT CRITERION 1

1. The application is analysed against available information, appropriate motivation and authorised dealers recommendation where applicable.

ASSESSMENT CRITERION 2

2. An understanding of exchange control policy is demonstrated and applied to the analysis of an application.

ASSESSMENT CRITERION 3

3. Relevant information specific to the application is researched where applicable.

SPECIFIC OUTCOME 3

Formulate replies.

ASSESSMENT CRITERIA

ASSESSMENT CRITERION 1

1. All replies are based on relevant research specific to exchange control policy, sufficient relevant information, appropriate motivation and authorised dealer recommendation where applicable.

ASSESSMENT CRITERION 2

2. All replies are correct in terms of exchange control policy requirements.

ASSESSMENT CRITERION 3

3. All replies conform to standard exchange control terminology.

ASSESSMENT CRITERION 4

4. All authorisation and recording requirements are complied with.

UNIT STANDARD ACCREDITATION AND MODERATION OPTIONS

1. Anyone assessing a learner against this unit standard must be registered as an assessor with the relevant ETQA.
2. Any institution offering learning that will enable achievement of this unit standard or assessing this unit standard must be accredited as a provider with the relevant ETQA.
3. Moderation of assessment will be overseen by the relevant ETQA according to the moderation guidelines in the relevant qualification and the agreed ETQA procedures.

Therefore anyone wishing to be assessed against this unit standard may apply to be assessed by any assessment agency, assessor or provider institution which is accredited by the relevant ETQA.

UNIT STANDARD ESSENTIAL EMBEDDED KNOWLEDGE

Computational Skills - Spreadsheet knowledge.
The ability to conceptualise business processes.
Interpersonal Skills, Report Writing Skills, Communication Skills, Negotiation and Conflict Handling Skills.

Critical Cross-field Outcomes (CCFO):

UNIT STANDARD CCFO COLLECTING

The learner is able to collect and evaluate and process information received from the authorised dealers.

UNIT STANDARD CCFO COMMUNICATING

The learner is able to communicate information effectively by formulating replies to authorised dealers that are correct in terms of exchange control requirements.

UNIT STANDARD CCFO SCIENCE

The learner is able to use technology to capture applications electronically.

UNIT STANDARD CCFO DEMONSTRATING

The learner is able to understand, demonstrate and apply exchange control policy to the analysis of an application.

The learner is able to understand the relationship between requests outside the ambit of exchange control rulings and exchange control guidelines.

REREGISTRATION HISTORY

As per the SAQA Board decision/s at that time, this unit standard was Reregistered in 2012; 2015.

QUALIFICATIONS UTILISING THIS UNIT STANDARD:

	ID	QUALIFICATION TITLE	PRE-2009 NQF LEVEL	NQF LEVEL	STATUS	END DATE	PRIMARY OR DELEGATED QA FUNCTIONARY
Elective	61589	National Certificate: Banking	Level 5	Level TBA: Pre-2009 was L5	Passed the End Date - Status was "Reregistered"	2023-06-30	As per Learning Programmes recorded against this Qual

PROVIDERS CURRENTLY ACCREDITED TO OFFER THIS UNIT STANDARD:

This information shows the current accreditations (i.e. those not past their accreditation end dates), and is the most complete record available to SAQA as of today. Some Primary or Delegated Quality Assurance Functionaries have a lag in their recording systems for provider accreditation, in turn leading to a lag in notifying SAQA of all the providers that they have accredited to offer qualifications and unit standards, as well as any extensions to accreditation end dates. The relevant Primary or Delegated Quality Assurance Functionary should be notified if a record appears to be missing from here.

1.	AFRICAN BANK LTD
2.	Chartall Business College
3.	Plumb Line Risk Alignment
4.	Riverwalk Trading 151 CC trading as Culhane Consulting
5.	Standard Bank Personal and Business Banking
6.	The Institute of Literacy Advancement
7.	THE SHERQ CENTRE OF EXCELLENCE PTY LTD