The Certificate in International Trade Risk (CITR) Course equips you with the skills needed to assess the various risks associated with international trade finance. Our CITR online training is specifically crafted for professionals in the financial sector. Edoxi’s 70-hour online CITR course offers training in trade finance risk management, regulatory compliance, and prevention of financial crime.
For organisations, we provide customised 7-day intensive CITR Corporate Training programs tailored to specific industry challenges and organisational needs. The training will be delivered at a selected star hotel, client premises or at Edoxi. The training will include company-focused case studies, structured group discussions and Comprehensive course materials and resources.
The Online CITR training covers advanced risk assessment methodologies, trade finance instruments, and secure cross-border transactions. You will gain a deeper understanding of risk profiling related to settlement methods and develop strategies for mitigating trade risk. The CITR course curriculum combines theoretical knowledge with industry-specific case studies. This will help you build expertise in trade risk mitigation, structured finance solutions, and credit risk evaluation.
The course also includes practical exercises to enhance your skills in analysing documentary credits and implementing financial risk controls in international trade transactions. You will acquire essential competencies in detecting trade-based money laundering, managing payment risks, and ensuring compliance with global trade regulations.
Edoxi also provides ongoing support and expert mentorship to help learners stay updated with the latest trade finance trends and best practices. Upon completion, you will receive a Course Completion Certificate.
The following table showcases the details and format of the CITR exam
| Exam Criteria | Details |
| Exam Name | 1. International Trade Risk 2. Trade Risk Analysis and Mitigation |
| Duration | International Trade Risk: 1-hour Trade Risk Analysis and Mitigation: 1-hour Total Duration: 2 hours |
| Number of Questions | International Trade Risk Exam: 30 multiple-choice questions + 4 case studies (5 MCQs each) Trade Risk Analysis and Mitigation Exam: 30 multiple-choice questions + 4 case studies (5 MCQs each) Total: 100 questions |
| Passing Score | 70% required for each examination |
| Exam Fees | GBP 695 (Approximately AED 3137). Fees vary by region and may change annually |
| Exam Administration | Administered by the London Institute of Banking & Finance (LIBF) |
| Exam Mode | Can be taken at Pearson VUE test centres or remotely from home |
| Certification Validity | 3 years |
| Certification Coverage | Each Certificate in International Trade Risk (CITR) includes two units. |
| Recertification Requirements | Maintain certification by completing Continuing Professional Development (CPD) activities or retaking the certification examination |
You will evaluate real-world trade finance risks, regulatory challenges, and mitigation strategies from global banking environments.
You will engage in interactive sessions on trade-based money laundering, fraud detection, and cross-border payment security.
You will access unit syllabi, financial instruments, and risk assessment materials via the MyLIBF student portal.
You will explore trade finance structuring, market volatility, and evolving regulatory frameworks with industry specialists.
You will apply financial risk evaluation models used by global banks and trade finance institutions.
You will gain practical expertise in trade finance structuring, compliance controls, and credit risk management strategies.
Banking professionals managing trade finance instruments seeking advanced risk management expertise.
Risk specialists in banks and corporations focusing on trade-based risk assessment and mitigation.
Financial professionals specialising in trade finance risk, credit evaluation, and regulatory compliance.
Experts overseeing global trade transactions requiring structured risk management strategies.
Professionals handling cross-border trade finance and liquidity risk mitigation.
Legal advisors ensuring compliance with international trade finance regulations and AML frameworks.
Edoxi’s CITR training incorporates industry-focused case study exercises, replicating real-world trade finance risk scenarios. You will apply theoretical frameworks to assess credit risks, settlement exposures, and compliance challenges in cross-border transactions. Here are a few real-world projects and case studies included in our CITR Course;
You will assess international trade transactions, analyse settlement risks, and develop detailed risk profiles.
You get to examine security frameworks, compliance requirements, and mitigation strategies in trade finance structures.
You will develop risk management frameworks using trade finance instruments and regulatory controls.
You will identify risks, compliance gaps, and control measures in letter of credit transactions.
You will detect trade-based money laundering, sanctions violations, and fraud in global transactions.
Earning the Certificate in International Trade Risk enhances career prospects in the financial sector. Here are some CITR Course outcomes that you can expect after completing Edoxi’s CITR Course;
Get expert assistance in getting your CITR Course customised!
Here’s a four-step guide to becoming a certified CITR professional.
Join Edoxi’s CITR Course
Here are a few reasons why you should choose Edoxi for the CITR Course;
Our training will help you gain expertise in trade finance instruments, risk evaluation, and regulatory compliance through real-world case studies.
We offer you access to study materials, unit guides, and interactive forums for in-depth trade risk analysis and compliance strategies.
You get to learn from experienced trade finance professionals, integrating theoretical foundations with real-world risk mitigation techniques.
You will prepare for senior roles in trade finance and risk management at top financial institutions around the globe.
Upon the successful completion of Edoxi’s CITR Course, you will receive a CITR Certification that validates your knowledge of international trade finance
You will benefit from continuous mentorship and support from industry experts, helping you stay updated with the latest trade finance trends and best practices.
Our mentors are leaders and experts in their fields. They can challenge and guide you on your road to success!
Mohamed Salah Eldin Elzayed Montaser
Mohamed Salah Eldin Elzayed Montaser is a seasoned expert in international trade finance, with certifications from the prestigious London Institute of Banking and Finance (LIBF). He has 3 years of specialised CITF training experience and 12 years as a trade finance manager. During this time, he has trained over 150 professionals, providing valuable industry insights. His expertise ensures that learners gain practical knowledge in trade finance operations, risk assessment, and international trade documentation.
In addition to his professional achievements, Mohamed holds key certifications, including Certified Documentary Credit Specialist (CDCS), Certificate in International Trade and Finance (CITF), Certificate in International Trade Risk (CITR), and Qualified Trade Finance Specialist (QTFS). Known for his exceptional communication and analytical skills, he combines his professional acumen with personal interests in travelling, fishing, and chess to bring a dynamic and strategic approach to his training sessions.
Here is the list of other major locations where Edoxi offers CITR Course
During our CITR Course, you will receive in-depth study texts, unit syllabi, specimen exam papers, and access to the MyLIBF portal, which includes extensive Q&A materials.
