Fiscal Year

2015

Case Number

A-14302-20369

Case Status

Certified

Received Date

2014-11-06

Decision Date

2015-04-28

Refile

N

Original File Date

2015-01-01 02:55:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

1095 AVENUE OF THE AMERICAS

Employer Address 2

38TH FLOOR

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10036

Employer Phone

212-667-0700

Employer Number of Employees

920

Employer Year Commenced Business

1902

NAICS Code

FW Ownership Interest

N

Employer Contact Name

Employer Contact Address 1

Employer Contact Address 2

Employer Contact City

Employer Contact State/Province

Employer Contact Country

Employer Contact Postal Code

Employer Contact Phone

Employer Contact Email

Agent Attorney Name

Agent Attorney Firm Name

Egan LLP

Agent Attorney Phone

Agent Attorney Address 1

Agent Attorney Address 2

Agent Attorney City

Toronto

Agent Attorney State/Province

Agent Attorney Country

Agent Attorney Postal Code

Agent Attorney Email

PW Track Number

P10014085830595

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

95139.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2014-07-18

PW Expiration Date

2015-06-30

Wage Offer From

95139.00

Wage Offer To

0.00

Average Salary

95139.00

Wage Unit of Pay

Year

Worksite Address 1

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Dodd-Frank Transaction Reporting Officer

Job Title Slug

dodd-frank-transaction-reporting-officer

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business Administration, or a related field

Accept Alternative Combination

Accept Alternative Combination Education

N

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Project Manager; Analyst; Marketing Officer

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2014-08-15

SWA Job Order End Date

2014-09-16

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2014-08-17

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Y

Second Ad Start Date

2014-08-24

Employer Website From Date

2014-08-20

Employer Website To Date

2014-09-02

Professional Organization Ad From Date

2015-01-01 02:55:35

Professional Organization Advertisement To Date

2015-01-01 02:55:35

Job Search Website From Date

2014-08-17

Job Search Website To Date

2014-08-31

Employee Referral Program From Date

2014-08-20

Employee Referral Program To Date

2014-09-02

Local Ethnic Paper From Date

2015-01-01 02:55:35

Local Ethnic Paper To Date

2015-01-01 02:55:35

Radio/TV Ad From Date

2015-01-01 02:55:35

Radio/TV Ad To Date

2015-01-01 02:55:35

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS MANAGEMENT

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

NOTTINGHAM TRENT UNIVERSITY

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

Foreign Worker Employer Pays for Education

Foreign Worker Currently Employed

Employer Completed Application

Preparer Name

Preparer Title

Attorney

Preparer Email

Employer Information Declaration Name

Employer Information Declaration Title

Senior Talent Acquisition Specialist