CTFC Course in
Become the specialist your bank relies on for trade finance compliance with 40 hours of intensive, CTFC exam-aligned training using real trade documentation.
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Course Overview
Master CTFC Course with Practical, Job-Ready Training
Our Certificate in Trade Finance Compliance (CTFC) course is built for professionals who work with international trade and need to make confident, defensible compliance decisions every day, using real documents and cases that mirror the CTFC exam and on-the-job scenarios.
By the end of this course, you will be able to
- Review trade files using structured checklists and tools for TBML, sanctions, AML and corruption risk.
- Prepare for and clear the official CTFC exam with training aligned to its structure, domains and question styles.
- Draft clear escalation notes and decision summaries that stand up to internal audit and regulatory scrutiny.
Course Snapshot
- Mode: Classroom & Live Online (with recordings)
- Level: Intermediate
- Ideal for: Trade operations, compliance, AML, sanctions, risk and internal audit professionals
- Certification Body: ATFCP (CTFC)
Upcoming Batches
Why take this course
How CTFC Course Accelerates Your Career
This CTFC training connects exam success with immediately applicable trade finance compliance skills so you can handle complex cross-border trade files with confidence.
Career impact
Move into high-growth roles
Position yourself for roles like Trade Finance Compliance Officer, Trade Operations Officer and AML/Sanctions Analyst in UAE and GCC banks and financial institutions.
- Specialised focus on trade finance compliance and TBML.
- Career-oriented guidance for progressing into senior analyst or officer roles.
Practical learning
Learn by doing, not just listening
Work with real-style LCs, invoices and shipping documents, TBML red-flag workbooks and sanctions workflows so you build strong review and escalation skills.
- Scenario-based case studies aligned to CTFC Section B.
- Hands-on use of checklists, templates and decision notes.
Support
Guidance at every step
Get structured mentoring on exam strategy, doubt clearing during classes, and support to apply CTFC concepts to your day-to-day trade cases.
- Instructor-led sessions with interactive discussions.
- Access to recordings and internal assessments for revision.
Hands-on tools
Tools & Platforms You Will Work With
Get practical experience with trade document review checklists, TBML red-flag workbooks, sanctions screening workflows and escalation templates used in real trade compliance teams.
These tools and templates help you standardise trade file reviews, document decisions clearly and mirror the expectations of CTFC exam case studies.
Is this for you?
Who Should Take This Course
This programme is ideal if you see yourself working with cross-border trade flows, trade documents and financial crime risk.
- Trade Operations / Trade Services officers and specialists.
- Trade Sales Support and Trade Product managers.
- Compliance officers focused on trade and transaction banking.
- AML, Sanctions, KYC and Financial Crime analysts.
- Risk management and Internal Control professionals in banks and FIs.
- Internal audit and investigations staff reviewing trade portfolios.
- Relationship managers handling trade-intensive corporate clients.
- Export–import and logistics professionals handling trade documentation.
- Operations and back-office staff supporting cross-border trade workflows.
- Professionals moving from general AML into specialist trade finance compliance.
- Candidates specifically preparing for the CTFC exam who want structured training.
Eligibility & prerequisites
Clear, practical eligibility guidelines so you know exactly whether this CTFC course is the right fit for your profile.
- Educational background: Freshers or professionals from commerce, finance, law or business backgrounds are welcome.
- Work experience: Prior experience in banking, trade operations or compliance is helpful but not mandatory.
- Foundational knowledge: Basic understanding of LCs, collections or open account trade is recommended.
If you are unsure about your fit, contact us for a free profile assessment and personalised guidance before you enrol.
Career outcomes
Where This Course Can Take You
Position yourself for specialist trade finance compliance roles across the UAE, GCC and global banking markets.
Typical job roles
- Trade Finance Compliance Officer
- Trade Operations / Trade Services Officer
- Trade-related AML / Sanctions Analyst
- Financial Crime Analyst – Trade & Correspondent Banking
- KYC Analyst for Trade & Transaction Banking
- Risk Analyst – Trade Finance
- Internal Auditor / Investigator – Trade Processes
- Export–Import Documentation Specialist with compliance focus
- Relationship Manager – Trade & Working Capital (with compliance specialization)
Industries hiring our learners
- Banking, Financial Services & FinTech
- Trade Finance Operations & Correspondent Banking
- Consulting, Audit & Financial Crime Compliance
- Trading, Manufacturing & Export–Import Houses
- Logistics, Shipping & Global Supply Chain
Salary snapshot
Professionals with CTFC Course skills in typically move into higher-trust, specialist compliance roles compared to general operations.
Salary figures to be finalised for UAE / GCC markets
Higher with 2–5 years experience+ performance bonuses
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions. Please confirm latest local benchmarks before publishing specific figures.
Curriculum
What You’ll Learn in CTFC Course
Comprehensive coverage of CTFC Course topics and exam domains.
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- The international trade environment
- Roles and obligations of parties involved in international trade transactions
- Common trade products and documentation flows (LCs, collections, open account trade)
- How compliance risk shows up across LCs, collections, open account trade, invoices and shipping documents
- Understanding goods, routes, counterparties and payment flows from a compliance perspective
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- Anti-money laundering (AML) in trade finance contexts
- How AML expectations apply to trade finance compared to retail or corporate banking
- KYC and CDD expectations for trade customers and counterparties
- Monitoring techniques for trade-related AML risk
- Examples of money laundering through trade structures
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- Impact and significance of terrorist financing in international trade
- Common terrorist financing typologies linked to trade transactions
- Understanding how terrorist organisations misuse trade flows and front companies
- Risk indicators that connect trade routing, goods and counterparties to terrorist financing concerns
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- Sanctions and corruption risk in cross-border trade
- Types of sanctions (UN, OFAC, EU, local) and how they impact trade transactions
- High-risk countries, sectors and goods from a sanctions perspective
- Corruption risk indicators across trade documents, pricing and intermediaries
- Sanctions & high-risk country screening workflow (practical checklist and workflow)
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- Money laundering and fraud on international trade (TBML patterns and indicators)
- TBML red-flag indicators workbook (core tool)
- Over/under-invoicing, phantom shipping, carousel transactions and dual-use goods
- Spotting red flags and inconsistencies across invoice, BL/AWB, packing list, HS codes and counterparties
- Separating operational errors from genuine compliance risk
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- Responses to indicators of trade finance compliance issues (investigate, escalate, document)
- Structured compliance approach to investigate, escalate, document and resolve issues
- What to ask for, what to document, when and how to escalate
- Drafting escalation notes using a clear structure: facts → risk → questions → recommendation
- Compliance decision notes & audit trail format (analytics and documentation)
- Escalation & case documentation templates (reporting)
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- Solutions to problems faced in international trade and finance (practical remediation and controls)
- Designing and applying remediation actions in response to TBML, sanctions or corruption concerns
- Practical controls to strengthen trade operations and compliance workflows
- Using trade document review checklists (core tool) to standardize assessments
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- Trade document review checklists (Core)
- TBML red-flag indicators workbook (Core)
- Sanctions & high-risk country screening workflow (Core)
- Escalation & case documentation templates (Reporting)
- Scenario-based case study pack (Section B style) (Projects)
- Compliance decision notes & audit trail format (Analytics)
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- Project 1: Trade document pack compliance review (LC / invoice / shipment)
- Work through a realistic trade file and identify where compliance risk hides across parties, documents, goods and payment terms.
- Spot red flags and inconsistencies across invoice, BL/AWB, packing list, HS codes, counterparties.
- Apply a structured review checklist to separate operational errors vs. compliance risk.
- Produce a clean, defensible review summary and action list.
- Project 2: Sanctions + TBML scenario analysis and escalation writing.
- Analyse case scenarios involving sanctions exposure, high-risk jurisdictions, and trade-based laundering indicators.
- Identify triggers and risk indicators, then choose the correct response pathway.
- Draft an escalation note using a clear structure: facts → risk → questions → recommendation.
- Practice how to request supporting documents without breaking workflow or tipping off.
- Assessments: Quizzes and CTFC-style internal checks.
- Topic-wise quizzes aligned to CTFC knowledge areas.
- Case-based practice for Section B-style reasoning.
- Identify weak areas early and improve exam performance systematically.
This curriculum follows the CTFC body of knowledge, with every topic, tool and case study mapped to real trade documentation and official exam expectations.
Learning outcomes by module
- Understand how compliance risk appears across different trade products and documents.
- Apply AML, sanctions, TBML and terrorist financing concepts specifically to trade flows.
- Practice investigation, escalation and documentation skills using CTFC-style scenarios.
Download full syllabus
Get the complete, updated CTFC Course syllabus with module-wise topics, exam weightage and recommended study plan.
Hands-on learning
Real Projects, Case Studies & Assessments
Structured projects and assessments help you apply CTFC concepts to realistic trade files, sanctions scenarios and exam-style questions.
Project 1
Trade document pack compliance review
Work through a realistic LC, invoice and shipment file to identify hidden compliance risks across parties, goods and payment terms.
- Spot inconsistencies across invoice, BL/AWB, packing list and HS codes.
- Use structured checklists to separate operational errors from financial crime risk.
Project 2
Sanctions and TBML escalation writing
Analyse sanctions and TBML scenarios, select the right response pathway and draft escalation notes using CTFC-style structures.
- Practice the facts → risk → questions → recommendation format.
- Learn how to request documents without disrupting genuine trade.
Assessments
Quizzes & CTFC-style internal checks
Internal quizzes and case-based checks mirror CTFC exam expectations and highlight your weak areas early.
- Topic-wise quizzes aligned to CTFC knowledge areas.
- Section B-style case reasoning practice for better exam performance.
Free info session
Join Our Next Live Info Session on CTFC Course
Meet our trainers, understand the CTFC course roadmap, see the LMS in action, and get all your questions answered live.
What you’ll learn in the session
- Is CTFC Course right for your profile?
- How the classes, LMS and projects work.
- Exam strategy, pass rates and career outcomes.
Learning experience
Flexible Learning Options Built for Working Professionals
Whether you prefer classroom training, live online classes or a blended model, you can learn in a way that fits your schedule.
Mode of training
Classroom, Live Online or Hybrid
- Classroom sessions at our training centre.
- Live instructor-led online batches.
- Join remotely with recordings if you miss a class.
Course duration
40 hours over multiple weeks
- Weekend and weekday options available.
- Additional doubt-clearing sessions before the CTFC exam.
- Access to recordings to support revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: New cohort starting soon.
- Weekday batch: Evening sessions for working professionals.
- Fast-track / revision bootcamp before the exam window.
Your certification path
How You’ll Become a Certified Trade Finance Compliance Professional
These steps outline how we support you from your first enquiry through CTFC training, exam and application of skills at work.
Speak with our programme advisor, confirm your fit for CTFC, clarify ATFCP exam rules and select the weekday, weekend or fast-track batch that matches your schedule.
Attend interactive sessions, work through trade document packs, TBML workbooks and sanctions workflows, and follow the study plan mapped to CTFC domains.
Take internal quizzes and CTFC-style case assessments, refine your exam strategy, and then appear for the official ATFCP CTFC exam with confidence.
Receive your CTFC credential from ATFCP, update your CV and LinkedIn, and use your new trade compliance skills to pursue better roles and responsibilities.
Prefer to learn at your own pace?
Self-Paced Video Course Option
For learners who cannot commit to fixed class timings, a structured self-paced CTFC plan can complement live classes with recordings and case-based practice.
Self-paced plan typically includes:
- Access to topic-wise recorded CTFC sessions.
- Study materials, workbooks and trade case packs for self-study.
- Practice questions and internal quizzes for exam-style preparation.
- Access to LMS or recordings for flexible revision.
- Scheduled doubt-clearing clinics with faculty where available.
Who this plan is ideal for
- Working professionals with unpredictable schedules.
- Learners in different time zones outside GCC.
- Self-motivated candidates who prefer flexible revision alongside live support.
Confirm availability of a dedicated self-paced CTFC option with the team before positioning this as a standalone plan.
Why Edudelphi
Why Professionals Choose Delphi for CTFC Course
This CTFC programme is delivered by a KHDA-approved institute with deep experience in global certification training, trade finance and financial crime compliance.
Expert trainers
Certified & industry-experienced faculty
Learn from trainers who have worked in trade finance, AML, sanctions and financial crime roles and who understand CTFC exam expectations.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive, based on real trade documentation and case studies, with time for questions and clarification in every class.
Smart LMS
Cloud-based e-learning portal
Access session recordings, study notes, checklists and practice questions from anywhere to keep your preparation on track.
Flexible schedules
Weekend & weekday batches
Choose between weekend, weekday evening or fast-track batches so CTFC preparation fits around your job.
Exam & career support
Guidance beyond the classroom
Get help with CTFC exam booking, preparation strategy and using your new skills to pursue trade compliance opportunities.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved provider trusted by 50,000+ learners and 200+ corporate partners across UAE and GCC.
Meet your mentors
Learn from Certified, Practicing Professionals
You learn from practitioners with hands-on experience in trade finance, AML, sanctions and financial crime investigations, not just academic trainers.
Senior Trade Finance Professional
CTFC / Trade Finance Certified, 10+ years in trade operations
Experienced in LCs, collections and open-account trade, guiding learners on how compliance risk appears inside real trade documentation and how to respond.
AML & Sanctions Specialist
Financial Crime Certifications, 10+ years in AML & sanctions
Has handled real TBML and sanctions cases, bringing live-style examples and escalation techniques that mirror CTFC exam scenarios.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the CTFC exam and grow in your trade finance compliance career.
- Global certifications plus strong industry experience.
- Exam-oriented teaching with practical trade insights.
- Track record of guiding learners into specialist compliance roles.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The CTFC training helped me move from generic AML to a specialist trade finance compliance role. The document review checklists and case discussions were exactly what I see at work.”
“I was nervous about the CTFC case-study section. The scenario-based practice in this course made a big difference to my confidence and exam performance.”
“The trainer explained complex TBML and sanctions concepts with practical trade examples. I now have a clear framework for escalations and documenting my decisions.”
Exam & certification
How the CTFC Exam Works
This course is aligned with the official ATFCP CTFC exam structure, question types and passing criteria.
Exam pattern
- Exam type: Single final examination conducted by ATFCP with MCQs, multiple-response questions and case-study based questions.
- Duration: 2 hours 30 minutes.
- Number of questions / case studies: Section A has 60 MCQs (1 mark each) and Section B includes 5 MCQs, 5 multiple-response questions and 3 case studies (10 marks each) for a total of 100 marks.
- Passing score: 70% overall (70 out of 100).
Exam windows & attempts
- Exam windows: As scheduled by ATFCP and its authorised partners.
- Registration deadlines: As per the latest ATFCP CTFC timetable.
- Re-attempt policy & exam rescheduling rules are governed by ATFCP guidelines.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certificate in Trade Finance Compliance (CTFC) from ATFCP.
- Issued by: ATFCP (Association of Trade Finance Compliance Professionals).
- Recognised in: Banking and financial institutions across UAE, GCC and global markets.
- Validity: Typically a professional certification with ongoing CPD expectations; refer to ATFCP for any renewal requirements.
Please refer to the official ATFCP website for the latest exam dates, fees and regulations. Our team will guide you through registration and scheduling.
Fees & inclusions
CTFC Course Fees in
Transparent pricing for CTFC Course packages in .
What your fee includes
- Complete CTFC Course training (classroom or live online).
- CTFC-aligned study materials, workbooks and case packs.
- Access to trade document checklists, templates and escalation formats.
- Session recordings for live online classes to support revision.
- Internal quizzes and CTFC-style practice questions and assessments.
EMI & instalment options available
Flexible payment plans and corporate or group pricing can be arranged; contact us for the latest fee structure, discounts and instalment options.
Get a personalised fee breakup
Share your details and our team will send you the latest CTFC course fee structure, any ongoing offers and a clear breakdown of training and exam-related costs.
We’ll also help you plan your CTFC exam timeline and suggest the most cost-effective route to complete your certification.
Compare your options
CTFC Course vs Other Learning Paths
Many learners compare the CTFC Course with self-study or general finance degrees. This table highlights how our specialised programme positions you for trade finance compliance roles.
| Criteria | This Course CTFC Course |
Alternative 1 Self-Study Only |
Alternative 2 General Degrees / Generic Courses |
|---|---|---|---|
| Primary focus | Trade finance compliance & CTFC exam alignment | Depends on materials chosen | Broad finance or business topics |
| Best suited for | Professionals targeting trade operations, trade compliance, AML and sanctions roles | Highly self-motivated learners comfortable designing their own CTFC study plan | Learners seeking general business knowledge without a niche compliance focus |
| Exam structure | Training mapped to CTFC sections, marks split and question styles | Unstructured exposure to CTFC topics based on available books and resources | Not designed around CTFC; may not cover TBML or sanctions in trade |
| Time to complete | Approx. 40 hours of guided training plus revision | Varies widely; progress depends on individual discipline | 1–3 years depending on degree or diploma |
| Career outcomes | Strong fit for trade finance compliance, AML, sanctions and trade operations roles. | Outcome depends on how effectively you can translate self-study into practical skills. | Broad employability with less specialised trade compliance expertise. |
Use this comparison to choose the learning path that best matches your career goals, time availability and need for guided, exam-aligned training.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get CTFC Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batches and the best path based on your profile.
What you’ll receive
- Full CTFC syllabus with module-wise breakdown.
- Detailed fee breakup with any ongoing offers.
- Batch options (weekend / weekday / fast-track) that match your schedule.
- Guidance on CTFC exam registration and eligibility.
Preferred mode of training
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about CTFC Course eligibility and details.
1. What is the CTFC course?
The CTFC course is a 40-hour, exam-aligned training program that prepares you for the Certificate in Trade Finance Compliance (CTFC) credential, teaching you to detect and manage AML, TBML, sanctions and corruption risks in international trade using real documentation.
2. Is this CTFC course aligned with the official ATFCP certification?
Yes, the CTFC course follows the ATFCP CTFC specification, covering all key knowledge areas and mirroring the exam structure, question styles and scenario-based case studies.
3. Who should take the CTFC course?
The CTFC course is ideal for trade operations staff, trade services officers, compliance and AML analysts, sanctions specialists, risk and internal control teams, internal auditors and export–import professionals who work with trade documentation.
4. Do I need prior trade finance experience to join?
You do not need extensive trade finance experience; a basic understanding of banking or trade products is helpful, and the course starts with core concepts before moving into complex compliance scenarios.
5. How is the CTFC training delivered?
The CTFC training is delivered via classroom sessions in the UAE and live online classes that you can join from anywhere, with interactive teaching and recordings for revision.
6. Are class recordings provided if I miss a CTFC session?
Yes, session recordings are provided for live online training so you can revise topics or catch up on any CTFC class you miss due to work or personal commitments.
7. What is the duration of the CTFC course?
The CTFC course consists of approximately 40 hours of instructor-led training, typically scheduled over weekday evenings, weekends or in a fast-track format depending on the batch.
8. What topics are covered in the CTFC syllabus?
The CTFC syllabus covers the international trade environment, AML in trade, terrorist financing, sanctions and corruption risk, TBML patterns and indicators, responses to trade finance compliance issues, and practical solutions and controls with extensive case-based practice.
9. How does this course prepare me for the CTFC exam?
The course aligns every topic to the CTFC syllabus, uses exam-style MCQs and scenarios, and includes internal quizzes and Section B-style case studies so you can practice escalation writing, decision documentation and red-flag detection in the way the exam expects.
10. What is the structure of the CTFC exam?
The official CTFC exam is a single final assessment lasting 2 hours 30 minutes for 100 marks, with Section A containing 60 MCQs and Section B comprising MCQs, multiple-response questions and case studies.
11. What is the passing score for CTFC?
You must score at least 70% overall, or 70 out of 100 marks, to pass the CTFC exam, with marks of 95% and above typically recognised as Distinction.
12. Can I take the CTFC exam online?
CTFC exam delivery options depend on ATFCP and its partners, and when you enrol we will guide you on the current booking process, test-centre or online availability and timelines.
13. Will this CTFC course help my career?
Yes, CTFC-level skills are in demand in banks and financial institutions that manage cross-border trade, strengthening your profile for trade operations, trade compliance, AML, sanctions, risk and internal audit roles.
14. What study materials do I get with the CTFC course?
You receive CTFC-aligned study notes, trade document review checklists, TBML red-flag workbooks, sanctions workflows, escalation templates and scenario-based case packs to support both learning and exam preparation.
15. Do you offer job placement after CTFC training?
The primary focus is on skills, certification readiness and mentoring, and while many learners use our training and network for internal moves or external opportunities, you should speak to our advisors for the latest CTFC-specific support options.
16. Are flexible payment or EMI options available for the CTFC course?
Yes, flexible payment plans and EMI options are available for eligible learners to make the CTFC investment easier, and our team can share the specific plans and eligibility criteria.
17. Is CTFC better than general AML training for trade roles?
For trade-focused roles, CTFC is more relevant than general AML training because it concentrates on trade products, documents, routing and TBML indicators rather than solely account-based money laundering.
18. How does CTFC compare with CDCS or CITF?
CDCS and CITF focus largely on trade finance operations and product knowledge, whereas CTFC emphasises compliance, financial crime detection, sanctions and TBML in trade, making it a strong complement to those certifications.
19. Will I get a certificate from EduDelphi as well?
Yes, upon completing the CTFC training you receive an EduDelphi course completion certificate, while the official CTFC certification is awarded separately by ATFCP once you pass the exam.
20. How do I get started with the CTFC course at EduDelphi?
To get started, fill in the enquiry form on this page or contact us via phone, WhatsApp or email, and our programme advisor will assess your profile, share the latest schedule and fees, and help you secure a seat in the next CTFC batch.
Ready to Start Your CTFC Course Journey?
Take the first step towards a globally recognised trade finance compliance credential and a stronger career in AML, sanctions and TBML.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
