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Certificate in International Trade Risk (CITR) Course in Dubai

CITR Professionals working on Laptop
The Certificate in International Trade Risk (CITR) training is designed to enhance your expertise in trade finance risk management, regulatory compliance, and strategic risk mitigation. Edoxi’s 70-hour CITR course in Dubai covers topics such as trade-based money laundering prevention, documentary credit risk assessment, and cross-border payment security. You will gain skills essential for managing financial exposure, ensuring transaction integrity, and navigating global trade regulations.
Course Duration
70 hours
Corporate Days
7 Days
Learners enrolled
150+
Batch size
4
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Course Rating
4.9
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Mode of Delivery
Online
Offline
Certification by

Upcoming Batches

Start Date Duration Batch Type Time Mode Register
10-May-2025 7 Days Weekend Batch 09:00 AM - 06:00 PM Classroom
10-May-2025 7 Days Weekend Batch 09:00 AM - 06:00 PM Online

What You Will Learn from the CITR Course in Dubai?

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

About Our CITR Training in Dubai

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.

CITR Exam Format and Structure 

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 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

Features of CITR Course in Dubai

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 Course in Dubai?

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 specializing 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 Module

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 in Dubai;

Projects

  • Comprehensive Risk Evaluation

    You will assess international trade transactions, analyze 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 Outcome and Career Opportunities in Dubai

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;

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 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.
You will learn to identify, assess, and mitigate trade-related risks effectively.
Prepares you for roles in trade finance, credit risk management, and international banking

Career Opportunities after the CITR Course in Dubai

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

Top Companies Hiring CITR Professionals in Dubai

  • Emirates NBD
  • First Abu Dhabi Bank (FAB)
  • HSBC Middle East
  • Standard Chartered Bank
  • Citibank UAE
  • NAFFCO
  • Asia Petrochem FZE
  • Dicetek LLC

CITR Training Options

Classroom Training

  • 70-hour in-person CITR training at Edoxi

  • Flexible schedule for working professionals.

  • Hands-on learning through case studies and interactive discussions.

  • Small class size with 4 students for personalized attention.

Live Online Training

  • 70-hour CITR Online 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 organizations.

  • Customisable content addressing industry-specific challenges.

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

  • Comprehensive course materials and resources were provided.

  • Training delivered at a selected hotel, client premises, or at Edoxi

Do you want to customise this course for Corporate Training?

Talk with our course advisors for course customisation.

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How to get your CITR Certification?

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 in Dubai?

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

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 in Dubai.

Flexible Training Formats

You get to choose from classroom, online, or corporate training programs designed for working professionals.

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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.

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 analyze and mitigate these risks effectively.
What are the prerequisites for joining the CITR course in Dubai?
To join Edoxi’s CITR Course in Dubai, 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 
Can corporate teams enrol in our CITR course in Dubai?
Yes, Edoxi offers customised 7-day intensive corporate training programs tailored to industry challenges and organisational needs.
What are the CITR Certificates that I can receive?
Here are two types of CITR certificates that you can receive after completing Edoxi’s CITR training in Dubai;
 
  • Edoxi Course Completion Certificate – Awarded upon successfully completing the Edoxi CITR training in Dubai.
  • CITR Certification – Issued by the London Institute of Banking & Finance (LIBF) upon passing the certification exam.
 
What are the Career Paths and salaries of CITR Professionals in Dubai?
Here are a few job roles and the average salaries of CITR professionals in Dubai;
 

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