BIS, OFAC, And International Trade Lawyer

Job Overview:

A law firm in Houston, TX, is seeking a highly skilled and experienced BIS, OFAC, and International Trade Lawyer. This role involves extensive work with U.S. export controls, sanctions, customs regulations, and other international trade-related matters. The ideal candidate will have a strong background in counseling, compliance, and investigations, excellent communication skills, and the ability to manage complex regulatory issues.

Duties:

• Provide expert legal counsel on U.S. export controls (BIS), sanctions (OFAC), customs (including tariffs), and international trade regulations.
• Conduct training sessions and workshops for clients and internal teams on compliance matters and regulatory changes.
• Manage licensing applications and provide legal opinions related to international trade.
• Handle filings and compliance audits to ensure adherence to applicable regulations.
• Conduct internal investigations and respond to government enforcement actions.
• Develop and implement compliance policies and procedures tailored to international trade and sanctions requirements.
• Collaborate with clients to address and resolve issues related to U.S. export controls, sanctions, and customs regulations.
• Engage in investigations related to other areas, such as FCPA and national security matters (CFIUS).

Requirements:

• Active member of the DC Bar.
• Extensive experience with U.S. export controls (BIS), sanctions (OFAC), customs regulations, and international trade matters.
• Proven track record in counseling, compliance audits, internal investigations, and responding to government enforcement actions.
• Strong academic credentials from a top-tier law school with a U.S. JD.
• Prior experience working in a large law firm is preferred.
• Experience with other investigations, such as FCPA and national security matters (CFIUS), is a plus.

Education:

• Juris Doctor (JD) degree from a top-tier U.S. law school.

Certifications:

• Active membership in the DC Bar.

Skills:

• Excellent communication and writing skills.
• Strong analytical and problem-solving abilities.
• In-depth knowledge of BIS, OFAC, and international trade regulations.
• Ability to develop and implement effective compliance policies and procedures.
• Experience in managing complex regulatory issues and responding to enforcement actions.
• Ability to conduct internal investigations and handle sensitive matters with discretion.