simran dalvi
@simrandalvi
Legal & Compliance Advisor specializing in U.S. customs compliance, valuation, and audit defense.
United StatesWhat I'm looking for
I’m a Legal & Compliance Advisor with 7+ years of experience advising multinational clients on U.S. customs compliance, transaction valuation, and cross-border regulatory risk. I focus on CBP audit defense, tariff classification, country-of-origin analysis, and duty mitigation strategies—work that prevented over $10M in losses and reduced filing errors by 80%.
I align customs valuation with transfer pricing, lead compliance teams, and translate complex trade policy into actionable client guidance. In my roles, I led responses to CBP inquiries and audits with documented evidence, analyzed transaction-level data to identify compliance risks, and built evidence-based claim preparation checklists and a compliance dashboard to centralize case tracking and expedite issue resolution.
Experience
Work history, roles, and key accomplishments
Legal & Compliance Advisor
Citta Brokerage Company
Jan 2022 - Present (4 years 6 months)
Advised multinational clients on U.S. customs compliance and transaction valuation, improving import accuracy and reducing regulatory exposure. Led CBP inquiry/audit responses with evidence, conducted tariff classification and country-of-origin analyses, and developed duty-mitigation strategies to avoid penalties and reduce potential losses.
Labor & Trade Policy Advisor
TalentCo Services LLC
Jan 2021 - Jan 2022 (1 year)
Advised a trade-related HR consulting firm on cross-border trade policy and customs regulations for global workforce operations. Assessed tariffs and regulatory enforcement impacts and created client-facing frameworks and scenario-based risk briefs to support compliance-aligned staffing decisions.
Policy Manager
Women, Youth & Kids Empowerment Initiative
Jan 2020 - Jan 2021 (1 year)
Authored and implemented global compliance policies covering gender discrimination, human rights, and social protections. Managed donor communications to secure grants using risk controls and legal aid impact, and built compliance monitoring frameworks across partner organizations.
Trainee Associate
Chambers of Srinivas Bhalla
Jan 2019 - Jan 2020 (1 year)
Analyzed trade-adjacent regulations affecting commercial actors and supply chains to support strategic decision-making. Supported litigation by conducting legal research, clarifying statutory principles for regulated markets and cross-border activities, and preparing court filings.
Education
Degrees, certifications, and relevant coursework
United Nations Interregional Crime & Justice Research Institute
Master of Laws (LL.M.), Transnational Crime & Justice
Grade: Magna cum Laude; UN Moot Court finalist
Activities and societies: United Nations Moot Court Competition finalist.
Completed an LL.M. in Transnational Crime & Justice at the United Nations Interregional Crime & Justice Research Institute. Graduated Magna cum Laude and was a finalist in the United Nations Moot Court Competition.
Amity Law School, Amity University
BBA LL.B., Business Administration and Law
Activities and societies: President, Mooting Committee; Placement Coordinator, Amity Law School.
Earned a double degree (BBA LL.B.) from Amity University through Amity Law School.
Availability
Location
United StatesAuthorized to work in
Job categories
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