# CITR > Edoxi’s 70-hour Online CITR Course develops expertise in trade finance risk management. Learn risk assessment, compliance & fraud prevention through case studies ## Course Details - Rating: 4.9/5 (32 reviews) - Category: Business & Management - Sub-Category: Accounting & Finance ## Course Introduction 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 Overview - Delivery Modes: Online - Course Duration: 70 hours - Corporate Days: 7 Days - Learners Enrolled: 150+ - Modules: 2 ## 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 ## Hands-On Lab Activities **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. **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; - 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. ## How to get CITR Training? Here’s a four-step guide to becoming a certified CITR professional. 1. Enrol in Edoxi’s CITR Course 2. Attend the CITR Course led by experts 3. Complete the CITR training 4. Get Course Completion Certification from Edoxi ## 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. ## Frequently Asked Questions **Q: What is the CITR Certification?** A: ​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. **Q: What are the prerequisites for joining the CITR course?** A: - 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 **Q: How is the CITR examination structured?** A: 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. **Q: How long is the CITR certification valid?** A: The CITR certification is valid for three years. Professionals must complete Continuing Professional Development (CPD) activities or retake the exam to maintain certification. **Q: What study materials are provided during the CITR course?** A: 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. ## 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 This Course ## 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     Read More ## 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. ## Trainer - Name: 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. ## Enrol in This Course - Course URL: https://www.edoxi.com/citr-course - Phone: +971 43801666 - Email: info@edoxi.com