Certified Trade Finance Professional (CTFP)

The Certified Trade Finance Professional (CTFP) program is a prestigious certification meticulously designed to equip individuals with advanced knowledge and expertise in the specialized domain of trade finance. Trade finance plays a pivotal role in international commerce, facilitating the flow of goods and services across borders. The CTFP program offers a comprehensive curriculum that covers trade finance fundamentals, international trade regulations, risk management, and ethical standards, ensuring that graduates are well-prepared to excel in roles that demand precision and proficiency in managing trade finance operations.

Certification Program Objectives:

Upon completing the Certified Trade Finance Professional (CTFP) program, participants will be able to:

  • Master Trade Finance Fundamentals: Develop a deep understanding of the foundational principles of trade finance, including trade terms, documentation, and methods of payment.
  • Navigate International Trade Regulations: Acquire expertise in international trade regulations, compliance, and legal considerations governing trade finance transactions.
  • Risk Management in Trade Finance: Learn how to identify, assess, and mitigate risks associated with trade finance, including credit risk and currency risk.
  • Ethical Standards in Trade Finance: Demonstrate ethical conduct and professional integrity in all aspects of trade finance operations.
  • Optimize Trade Finance Operations: Enhance efficiency in trade finance operations, from letter of credit issuance to documentary collections.

Certification Requirements:

  • Bachelor’s Degree


  • 2 – 5 years of relevant work experience

Certifying Examination:

  • To be certified as CTFP, student should take up a 1.5 hours online exam conducted by AIBM.
  • The qualifying exam would consist of 50 multiple choice questions, testing core certification modules.
  • Professionals with relevant experience and other qualifying criteria may be exempted from the examination.

Certification Modules:

  1. Trade Finance Fundamentals
  2. International Trade Regulations and Compliance
  3. Risk Management in Trade Finance
  4. Ethical Standards in Trade Finance
  5. Supply Chain Finance in International Trade
  6. Technology Applications in Trade Finance

* The modules of the certification are constantly updated and are subject to change.

Who Should Do This Certification:

The Certified Trade Finance Professional (CTFP) certification is particularly relevant for professionals across various roles and industries, including:

  • Trade Finance Specialists: Individuals already working in the field of trade finance, seeking to enhance their knowledge and skills for career advancement.
  • Finance and Banking Professionals: Those interested in specializing in trade finance operations and services.
  • International Business and Export Managers: Professionals involved in international trade and export management who want to deepen their understanding of trade finance.
  • Compliance Officers: Professionals responsible for ensuring that trade finance practices adhere to international trade regulations and ethical standards.
  • Entrepreneurs and Business Owners: Individuals involved in import and export businesses, as well as startups looking to expand internationally.
  • Consultants: Consultants providing expertise in trade finance to various industries.

Obtaining the CTFP certification signifies your competence in managing trade finance operations effectively, which is vital for facilitating global trade and fostering economic growth. Whether you are already working in trade finance or aspire to do so, this certification equips you with the knowledge and skills needed to excel in roles that demand advanced proficiency in trade finance.