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Elements and Performance Criteria

1. Identify supply chaintraceability
   • Strategy for supply chain traceability, including Key Performance Indicators (KPIs), is confirmed
2. Product and service movements in the supply chain are identified, including any vulnerabilities
3. Legislative obligations, including chain of custody and chain of responsibility, are determined
4. Supply chain stakeholder's ability to undertake product and service traceability is verified
5. Responsibility and level of authority for supply chain traceability is confirmed
6. Implement supply chain traceability
   • Traceability strategy with KPIs is implemented, in consultation with supply chain stakeholders
7. Traceability strategy, KPIs and scheduled timelines are communicated to supply chain stakeholders
8. Policies, procedures and processes are implemented to support supply chain traceability strategy
9. Data collection and documentation protocols are implemented to support supply chain traceability processes
10. Legislative obligations, including chain of custody, are applied in the supply chain
11. Use supply chaintraceability data
    • Product and service traceability data is used to identify supply chain performance issues and to remediate evolving situations
12. Inconsistencies in product and services data is identified and remediated to ensure integrity of supply chain traceability
13. Certifications and data on supply chain products and services are used to verify welfare and safety claims
14. Monitor risks to supply chaintraceability
    • High and low risk points for product and service traceability in the supply chain are identified and monitored
15. Risk mitigation for traceability data system is monitored
16. Corrective actions and strategies, including product recalls, are monitored
17. Review and report on supply chaintraceability
    • Traceability strategy is reviewed, in consultation with supply chain stakeholders, to ensure KPIs are being met
18. Report on traceability outcomes is prepared and presented to approved supply chain stakeholders
19. Continuous improvement actions to support supply chain traceability are documented

Range Statement

Range is restricted to essential operating conditions and any other variables essential to the work environment. Non-essential conditions may be found in the Companion Volume Implementation Guide.

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Performance Evidence

Evidence required to demonstrate competence in this unit must be relevant to and satisfy all the requirements of the elements and performance criteria on at least one occasion and includes

analysing and reporting on traceability data collecting and analysing information related to supply chain traceability communicating with supply chain stakeholders determining legislative obligations including chain of custody and chain of responsibility developing and applying traceability data collection and documentation protocols developing and implementing policies, procedures and processes to support supply chain traceability identifying and remediating product and service data inconsistencies identifying high and low traceability risk points in the supply chain identifying product and service movements in the supply chain including vulnerabilities implementing and reviewing traceability strategy including Key Performance Indicators (KPIs) monitoring corrective actions and strategies including product and material recalls reviewing and reporting on supply chain traceability strategy undertaking risk mitigation for traceability data systems.

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Knowledge Evidence

Evidence required to demonstrate competence in this unit must be relevant to and satisfy all the requirements of the elements and performance criteria and includes knowledge of

circular economy principles in relation to addressing sustainable practices in supply chains communication methods and tools corrective actions and strategies including product and material recalls data analysis techniques high and low risk points in the supply chain information and data collection legislative obligations including chain of custody and chain of responsibility policies and procedures that support traceability product and service movements in supply chains including vulnerabilities recognition and remediation of product and services data inconsistencies remediation of supply chain issues and problems identified through traceability data review and report preparation risk mitigation supply chain stakeholders traceability standards traceability strategy and processes including Key Performance Indicators (KPIs).

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