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Certificate in International Trade Risk (CITR) Course

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Edoxi’s 70-hour Online CITR Course builds your expertise in international trade finance risk management. You will gain skills to identify, analyse, and mitigate trade-related risks. Learn trade-based money laundering prevention, documentary credit risk assessment, and cross-border payment security. Real-world projects and case studies to develop practical skills in financial crime prevention, compliance, and trade finance. Expert-led training for the CITR exam with study guides, unit syllabi, practice exams, and Q&A materials. Enrol and enhance career prospects in the global Banking and Financial Services industry.
Course Duration
70 hours
Corporate Days
7 Days
Learners Enrolled
150+
Modules
2
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Course Rating
4.9
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Mode of Delivery
Online
Certification by

What You Will Learn from the CITR Course?

Comprehensive Trade Risk Assessment
You will learn to identify, analyse, and evaluate risks in global trade finance transactions and settlement methods.
Financial Crime and Fraud Prevention
You will learn to detect and prevent trade-based money laundering, sanctions violations, and documentary fraud.
Advanced Risk Mitigation Strategies
You will learn to leverage SAP-integrated risk management tools and financial controls to minimise operational, credit, and compliance risks in enterprise sales and distribution.
Optimised Supply Chain Finance Risk Management
You will learn to analyse credit exposure, liquidity risks, and transaction security in receivables financing, for factoring, and factoring to strengthen financial supply chain stability.
Regulatory Compliance in Global Trade
You will ensure adherence to AML, KYC, and trade finance regulatory frameworks in cross-border transactions.
Trade Finance Structuring and Risk Analysis
You will develop expertise in structuring secure trade finance deals and modelling risk exposure in emerging markets.

About Our Certificate in International Trade Risk Course

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. 

CITR Exam Format and Structure 

Edoxi’s industry expert trainers will prepare you for the CITR exam administered by the London Institute of Banking & Finance (LIBF). With our in-depth study texts, unit syllabi, specimen exam papers, and extensive Q&A materials, you will be fully prepared to ace the exam confidently. Those who pass this exam can earn an internationally recognised CITR Certification.
 

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
 
 

Features of the CITR Course

Case Study-Driven Risk Analysis

You will evaluate real-world trade finance risks, regulatory challenges, and mitigation strategies from global banking environments.

Trade Fraud and AML Risk Workshops

You will engage in interactive sessions on trade-based money laundering, fraud detection, and cross-border payment security.

Industry-Endorsed Study Resources

You will access unit syllabi, financial instruments, and risk assessment materials via the MyLIBF student portal.

Expert-Led Trade Finance Discussions

You will explore trade finance structuring, market volatility, and evolving regulatory frameworks with industry specialists.

Institutional Risk Assessment Frameworks

You will apply financial risk evaluation models used by global banks and trade finance institutions.

Hands-On Risk Mitigation Exercises

You will gain practical expertise in trade finance structuring, compliance controls, and credit risk management strategies.

Who Can Join Our CITR Certification Course?

Trade Finance Specialists

Banking professionals managing trade finance instruments seeking advanced risk management expertise.

Financial Risk Officers

Risk specialists in banks and corporations focusing on trade-based risk assessment and mitigation.

Credit and Compliance Analysts

Financial professionals specialising in trade finance risk, credit evaluation, and regulatory compliance.

Import/Export Operations Managers

Experts overseeing global trade transactions requiring structured risk management strategies.

Corporate Treasury and Procurement Officers

Professionals handling cross-border trade finance and liquidity risk mitigation.

Legal and Regulatory Experts

Legal advisors ensuring compliance with international trade finance regulations and AML frameworks.

CITR Course Modules

Module 1: Advanced Data Transformation and Modeling
  • Chapter 1.1: Expanding Power Query Skills

    • Lesson 1.1.1: Using conditional logic to transform data
    • Lesson 1.1.2: Merging and appending queries effectively
  • Chapter 1.2: Intermediate Data Modeling Concepts

    • Lesson 1.2.1: Schema designs: star versus snowflake
    • Lesson 1.2.2: Resolving data relationships with cardinality
  • Chapter 1.3: Creating Advanced Visualizations

    • Lesson 1.3.1: Designing scatter plots and tree maps
    • Lesson 1.3.2: Improving aesthetics using formatting tools
  • Chapter 1.4: Managing Relationships and Hierarchies

    • Lesson 1.4.1: Building hierarchies (e.g., Year > Quarter > Month)
    • Lesson 1.4.2: Using relationship filters for advanced modeling
  • Chapter 1.5: Publishing Interactive Reports

    • Lesson 1.5.1: Optimizing reports for real-time interactions
    • Lesson 1.5.2: Configuring visual interactions and slicers
Module 2: DAX and Dashboard Customizations
  • Chapter 2.1: Expanding DAX Knowledge

    • Lesson 2.1.1: Logical functions: IF, SWITCH, etc.
    • Lesson 2.1.2: Working with text and math aggregation functions
  • Chapter 2.2: Customizing Reports and Dashboards

    • Lesson 2.2.1: Using Power BI themes and templates
    • Lesson 2.2.2: Creating custom visuals from the marketplace
  • Chapter 2.3: Dynamic Reports with Filters

    • Lesson 2.3.1: Leveraging advanced filtering options
    • Lesson 2.3.2: Applying drill through pages in reports
  • Chapter 2.4: Designing Dashboards for Business Needs

    • Lesson 2.4.1: Combining visuals from multiple reports
    • Lesson 2.4.2: Pinning live tiles and KPIs to dashboards
  • Chapter 2.5: Intermediate Integration Options

    • Lesson 2.5.1: Exporting data for Excel analysis
    • Lesson 2.5.2: Linking reports to SharePoint lists

Download CITR Course Brochure

Hands-On Projects & Real-World Case Studies in the CITR Course

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;

Projects

  • Comprehensive Risk Evaluation

    You will assess international trade transactions, analyse settlement risks, and develop detailed risk profiles.

  • Structured Trade Finance Analysis

    You get to examine security frameworks, compliance requirements, and mitigation strategies in trade finance structures.

  • Strategic Trade Risk Mitigation

    You will develop risk management frameworks using trade finance instruments and regulatory controls.

Case Studies

  • Documentary Credit Risk Assessment

    You will identify risks, compliance gaps, and control measures in letter of credit transactions.

  • Financial Crime Risk Prevention

    You will detect trade-based money laundering, sanctions violations, and fraud in global transactions.

CITR Course Outcomes and Career Opportunities

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;

Course Outcome Image
You will gain in-depth knowledge of various risks involved in global trade, including currency fluctuations, credit risks, and political instability.
You will learn to identify, assess, and mitigate trade-related risks effectively.
You will develop expertise in international trade laws, compliance, and regulatory frameworks.
You will gain a strong foundation for roles in trade finance, credit risk management, and international banking.
You will open up opportunities for career advancement in global financial institutions and corporate trade divisions.
Prepares you for roles in trade finance, credit risk management, and international banking

Career Opportunities after the CITR Course

  • rade Finance Analyst
  • Risk Management Associate
  • Trade Finance Manager
  • Senior Risk Analyst
  • Director of Trade Finance
  • Head of Risk Management

CITR Training Options

Live Online Training

  • 70-hour Online CITR Training

  • Virtual sessions with high-quality CITR training.

  • Interactive learning with real-time discussions and expert guidance.

  • Access to discussion forums and MyLIBF study materials.

  • Flexible format for professionals balancing work and study.

Corporate Training

  • 7-day intensive programs tailored for organisations.

  • Customisable content addressing industry-specific challenges.

  • Includes company-focused case studies and structured group discussions.

  • Comprehensive course materials and resources were provided.

Do You Want a Customised Training for CITR?

Get expert assistance in getting your CITR Course customised!

How to get CITR Training?

Here’s a four-step guide to becoming a certified CITR professional.

Do You Want to be a Certified Professional in CITR Professionals?

Join Edoxi’s CITR Course

Why Choose Edoxi for the CITR Course?

Here are a few reasons why you should choose Edoxi for the CITR Course;

Industry-Relevant Risk Assessment

Our training will help you gain expertise in trade finance instruments, risk evaluation, and regulatory compliance through real-world case studies.

Comprehensive Learning Resources

We offer you access to study materials, unit guides, and interactive forums for in-depth trade risk analysis and compliance strategies.

Expert-Led Practical Training

You get to learn from experienced trade finance professionals, integrating theoretical foundations with real-world risk mitigation techniques.

Career Advancement Opportunities

You will prepare for senior roles in trade finance and risk management at top financial institutions around the globe.

Course Completion Certificate

Upon the successful completion of Edoxi’s CITR Course, you will receive a CITR Certification that validates your knowledge of international trade finance

Ongoing Support and Guidance

You will benefit from continuous mentorship and support from industry experts, helping you stay updated with the latest trade finance trends and best practices.

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Edoxi is Recommended by 95% of our Students

Meet Our Mentor

Our mentors are leaders and experts in their fields. They can challenge and guide you on your road to success!

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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.

Locations Where Edoxi Offers CITR Course

Here is the list of other major locations where Edoxi offers CITR Course

FAQ

What is the CITR Certification?
​The Certificate in International Trade Risk (CITR) is a Level 4 qualification developed by The London Institute of Banking & Finance (LIBF). It provides professionals with a comprehensive understanding of the various risks associated with international trade finance, equipping them with the skills to analyse and mitigate these risks effectively.
What are the prerequisites for joining the CITR course?
  • To join Edoxi’s CITR Course, you must have;
  •  
  • Level 3 Certificate in International Trade and Finance (CITF)
  • Pass a diagnostic assessment from the London Institute of Banking & Finance. 
  • A background in banking, trade finance, or financial risk management 
  • Proficiency in English is mandatory since all course materials, assessments, and instructional content are delivered in English
How is the CITR examination structured?
The CITR certification consists of two one-hour exams. Each includes 60 standalone multiple-choice questions and 8 case studies with 5 MCQs each. A 70% passing score is required for both exams.
How long is the CITR certification valid?
The CITR certification is valid for three years. Professionals must complete Continuing Professional Development (CPD) activities or retake the exam to maintain certification.
What study materials are provided during the 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.