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The CITR (Certificate in International Trade Risk) Course in Dubai will help you gain the skills to assess all the risks associated with international trade finance. Edoxi’s 70-hour Certificate in International Trade Risk course provides specialised training in trade finance risk management, regulatory compliance, and financial crime prevention. Our CITR training is designed for professionals in Dubai’s financial sector.
CITR training in Dubai covers advanced risk assessment methodologies, trade finance instruments, and cross-border transaction security. You will also understand the intricacies of risk profiling within settlement methods and develop strategies for trade risk mitigation. The CITR Course curriculum combines theoretical knowledge with industry-specific case studies, enabling participants to develop expertise in trade risk mitigation, structured finance solutions, and credit risk evaluation. The CITR Training includes practical exercises to enhance skills in analysing documentary credits, managing settlement risks, and implementing financial risk controls in international trade transactions.
As Dubai remains a leading international trade hub, CITR-certified professionals are in high demand across financial institutions, multinational corporations, and trade finance divisions. Join now at Edoxi’s CITR Course in Dubai now and gain critical competencies in detecting trade-based money laundering, managing payment risks, and ensuring compliance with global trade regulations.
| Exam Criteria | Details |
|---|---|
| Exam Name | 1. International Trade Risk 2. Trade Risk Analysis and MitigationFinancial Services |
| Exam 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 specializing 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 in Dubai;
You will assess international trade transactions, analyze 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 Dubai’s financial sector. Here are some CITR Course outcomes that you can expect after completing Edoxi’s CITR Course in Dubai;
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 in Dubai;
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 in Dubai.
You get to choose from classroom, online, or corporate training programs designed for working professionals.
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.
|
Career Level |
Job Roles |
Average Monthly Salary (AED) |
|---|---|---|
|
Entry-Level |
Trade Finance Analyst, Risk Management Associate |
10,000 - 11,000 |
|
Mid-Level |
Trade Finance Manager, Senior Risk Analyst |
16,000 - 17,000 |
|
Senior-Level |
Director of Trade Finance, Head of Risk Management |
20,000 - 21,000 |
