# CITR > Learn to assess risks associated with international trade finance and develop strategies for trade risk mitigation with Edoxi's CITR course in Dubai. ## Course Details - Rating: 4.9/5 (100 reviews) - Location: Dubai, UAE - Category: Business Operation - Sub-Category: Finance ## Course Introduction 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. ## 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 ## Hands-On Lab Activities **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. **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. ## 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 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; - 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 ## 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. ## 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 ## 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 ## 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 analyze and mitigate these risks effectively. **Q: What are the prerequisites for joining the CITR course in Dubai?** A: 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  **Q: Can corporate teams enrol in our CITR course in Dubai?** A: Yes, Edoxi offers customised 7-day intensive corporate training programs tailored to industry challenges and organisational needs. **Q: What are the CITR Certificates that I can receive?** A: 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.   **Q: What are the Career Paths and salaries of CITR Professionals in Dubai?** A: 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   ## 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. ## About This Course ## 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 Read More ## How to Get your CITR Certification? Here’s a four-step guide to becoming a certified CITR professional 1. Enrol in Edoxi’s CITR Course in Dubai 2. Complete the CITR training in Dubai 3. Attend the CITR exam and ace it confidently 4. Get your CITR Certification from The London Institute of Banking & Finance (LIBF) ## 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. ## Course Overview - Delivery Modes: Online, Classroom - Course Duration: 70 hours - Corporate Days: 9 Days - Learners enrolled: 150+ - Batch size: 4 ## 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/dubai/citr-course - Phone: +971 43801666 - Email: info@edoxi.com