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Trade Compliance Senior Associate

2 months ago

Texas, United States Trovo Group Full time

Trovo Group is in search of a Senior Counsel specializing in International Trade, who possesses extensive expertise in legal advisory, compliance training, licensing, regulatory filings, compliance audits, internal investigations, and managing government enforcement actions, as well as developing and executing relevant compliance policies and procedures.

Key Responsibilities:

  • Proficient understanding of U.S. export regulations (BIS), sanctions (OFAC), customs (including tariffs), and other international trade-related laws is essential.
  • Experience in handling investigations related to compliance (e.g., FCPA) and/or national security issues (CFIUS) is advantageous.
  • Exceptional academic background from a prestigious law school (U.S. JD is mandatory).
  • Prior experience in a large law firm is preferred.

Additional Requirements:

  • Juris Doctor (JD) degree from an accredited U.S. law institution.
  • Active membership in the DC bar in good standing.
  • Proven track record in client development and fostering business growth.

***Due to the high volume of applications, we may not be able to respond to each individual applicant.***