Export-Import Bank of the United States (EXIM)

EXIM is an independent agency of the Federal Government whose mission is to support U.S. jobs by supporting and facilitating financing for U.S. exports.  EXIM is the official export credit agency of the United States. 

Aug 16, 2022
Full time
Export-Import Bank of the United States (EXIM) Washington D.C., DC, USA
The Export-Import Bank of the US (EXIM) seeks an Assistant General Counsel for Litigation, Fraud and Compliance.  EXIM is an independent agency of the Federal Government supporting U.S. jobs by financing U.S. exports.  EXIM is the official export credit agency of the United States.  This position is located in the District of Columbia, and is a permanent, full-time position, open to U.S. Citizens only.   This permanent, full-time senior supervisory position (GS-15 level, Schedule A) oversees legal aspects of illicit finance risk management and compliance (including fraud, sanctions, money-laundering and bribery and corruption risks), customer due diligence, domestic and international collections of debts owed to EXIM through its transactions, litigation against EXIM under the Administrative Procedures Act, Freedom of Information Act, Federal Tort Claims Act, environmental laws and regulations, and breach of contract.  Substantial experience in sanctions law and finance...