BIS, OFAC, And International Trade Lawyer

Job Overview:

A law firm is seeking an experienced BIS, OFAC, and International Trade Lawyer to join their team in Austin, TX. The ideal candidate will have a comprehensive background in U.S. export controls, sanctions, customs, and other international trade-related regulations. This role involves counseling, training, compliance audits, and responding to government enforcement actions, among other responsibilities.

Duties and Responsibilities:

• Provide expert legal counsel on U.S. export controls (BIS), sanctions (OFAC), customs regulations, and other international trade-related matters.
• Conduct training sessions for clients and internal teams on compliance with export controls, sanctions, and customs regulations.
• Handle licensing applications, opinion work, and filings related to international trade and compliance.
• Perform compliance audits and internal investigations to ensure adherence to regulatory requirements.
• Respond to government enforcement actions and develop strategies for mitigating risks and addressing compliance issues.
• Develop and implement compliance policies and procedures to align with relevant regulations and standards.
• Advise on and manage investigations related to FCPA, national security matters (CFIUS), and other related areas.

Requirements:

• Must be an active member of the DC Bar.
• Proven experience in U.S. export controls (BIS), sanctions (OFAC), customs, and other international trade regulations.
• Demonstrated experience in counseling, training, licensing, opinion work, compliance audits, and responding to government enforcement actions.
• Background in handling investigations related to FCPA and national security matters (CFIUS) is preferred.
• Strong academic credentials from a top-tier law school (U.S. JD required).
• Prior work experience within a large law firm is preferred.

Skills:

• Excellent communication and writing skills.
• Strong analytical and problem-solving abilities.
• Ability to develop and implement effective compliance policies and procedures.
• Expertise in managing and advising on complex regulatory issues and investigations.
• Proficiency in navigating government enforcement actions and compliance audits.

Education and Certifications:

• Juris Doctor (JD) from a top-tier law school in the U.S.
• Active membership in the DC Bar.

Location:

• Austin, TX