Core competencies:
Legal strategy | Regulatory & Policy Compliance | Internal Controls & Risk Mitigation | U.S. Customs & Trade Regulation | Investigations & Regulatory Inquiries | Cross-Border Legal Strategy | Audit Readiness | Legal Research & Advisory | Stakeholder Engagement | Litigation Risk Management |
Biography:
Simran Dalvi is a trade law and compliance professional with a multidisciplinary background spanning legal practice, policy, and global trade operations. Trained as a lawyer, she has built her career working at the intersection of customs law, regulatory compliance, and international commerce, advising on complex import–export frameworks and cross-border regulatory requirements.
Over the course of her career, Simran has worked closely with businesses, brokers, and operational teams to translate legal and regulatory obligations into practical, business-ready solutions. Her experience covers U.S. customs regulations, trade compliance strategy, and process optimization, with a strong emphasis on accuracy, risk mitigation, and operational clarity in highly regulated environments.
In addition to her legal training, Simran has worked in law firms as well as in policy-focused roles, including serving as a policy manager, where she engaged with regulatory interpretation, compliance frameworks, and strategic advisory work. This combination of legal practice and policy experience allows her to approach trade and compliance issues with both doctrinal rigor and a broader regulatory and commercial perspective.