Senior Export Compliance Associate

FD Associates
Mclean, VA
May 14, 2018
May 25, 2018
Accountant, IT
Full Time
Small trade compliance and licensing consulting firm in N.VA seeks trade compliance attorney or trade compliance consultant to fill a Senior Compliance Associate position. Position requires advising and assisting clients in all matters associated with trade compliance including voluntary disclosures, mergers and acquisitions, export jurisdiction and classification determinations, training, compliance programs, customs seizures and detentions, debarment reinstatement, and licensing under the ITAR and EAR across the spectrum of USML Categories and relevant ECCNs under the EAR, along with guidance in related US export regulations. (ITAR, EAR, FTR, OFAC, FCPA, NRC) Applicant should have considerable experience in auditing, preparing voluntary disclosures, training, development of company compliance programs and procedures, preparing and reviewing draft license applications, preparation of Commodity Jurisdictions and Commodity Classifications and be well versed in all elements of Export Control Reform. Off-site auditing, training and investigations, will be required from time to time. A minimum 10 plus years' full time US trade compliance experience required. Merger & Acquisition due diligence experience and experience in a broad range of USML and CCL categories beneficial. Expertise in FTR, OFAC, FCPA, Antiboycott a bonus. Knowledge in other country trade compliance laws a plus. Strong written and verbal skills necessary. Must be able to travel. Education: BS/BA JD. Tenure in export control field with considerable compliance and auditing and disclosure experience considered equivalent. Competitive salary and benefits. Send resume to and salary requirements to

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