Fiscal Year

2023

Case Number

A-22011-96168

Case Status

Certified

Received Date

2022-01-21

Decision Date

2022-12-16

Refile

N

Original File Date

2023-01-01 18:00:27

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP PARIBAS

Employer Name Slug

bnp-paribas

Employer Address 1

525 WASHINGTON BLVD.

Employer Address 2

Employer City

JERSEY CITY

Employer City Slug

jersey-city

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7310

Employer Phone

201-631-8006

Employer Number of Employees

3200

Employer Year Commenced Business

1872

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sraboni Chakraborty

Employer Contact Address 1

525 Washington Blvd

Employer Contact Address 2

Human Resources 6th Floor

Employer Contact City

Jersey City

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7310

Employer Contact Phone

201-850-5049

Employer Contact Email

sraboni.chakraborty@us.bnpparibas.com

Agent Attorney Name

Dyann D Hilbern

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

(617) 946-4911

Agent Attorney Address 1

2 Seaport Lane Seaport East

Agent Attorney Address 2

Suite 1200

Agent Attorney City

Boston

Agent Attorney State/Province

MASSACHUSETTS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

2210

Agent Attorney Email

ddelvecchio@seyfarth.com

PW Track Number

P10021112250745

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

126277.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-09-28

PW Expiration Date

2022-06-30

Wage Offer From

126277.00

Wage Offer To

0.00

Average Salary

126277.00

Wage Unit of Pay

Year

Worksite Address 1

787 Seventh Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

AVP (Group Financial Security-On-site Controls)

Job Title Slug

avp-group-financial-security-on-site-controls

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration or International Business

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

performing tasks associated with regulatory audits or internal controls See H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Cont. H.10.B or supervising of customer relationship approvals in a complex global financial services organization to ensure compliance with the French, European Union, United Nations and OFAC sanctions requirements.br br Bachelors degree or foreign education equivalent in finance, business administration or international business plus four 4 years of experience performing tasks associated with regulatory audits or internal controls or supervising of customer relationship approvals in a complex global financial services organization to ensure compliance with the French, European Union, United Nations and OFAC sanctions requirements. Specific skillsother requirements Must also possess the following Demonstrated expertise in a general inspection or internal controls or regulatory audit role through management of regulatory inquiries and audit examination requests, coordinating on responding to findings by drafting action plans and closing recommendations. Require 2030 international travel.br br J.8. Petitioner sponsored the Beneficiary for an E2 nonimmigrant visa. BNP Paribas, headquartered in New York, New York, is a whollyowned subsidiary of the French Corporation BNP Paribas S.A. with headquarters in Paris, France. BNP Paribas is engaged in the banking and finance industry and has made substantial investments in BNP Paribas in the U.S. To ensure the proper development and success of BNP Paribas S.A. investment in the U.S., the transfer of key employees, including Ms. De Oliveira, has been essential to the Banks growth in the U.S. Ms. De Oliveira has been employed in the Specialist position of AVP Group Financial SecurityOnsite Controls, a role that is critical to the development of BNP Paribas S.A.s investment in BNP Paribas.br br Ms. De Oliveira meets the eligibility criteria for E2 nonimmigrant visa status as an employee of a Treaty Investor company, not as the investor herself. She holds the same nationality French as the treaty employer France, She meets the definition of an employee, and as a Specialist in the role of AVP Group Financial SecurityOnsite Controls, She is engaged in duties requiring her skills and experience.

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

2021-10-22

SWA Job Order End Date

2021-11-23

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-10-24

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-31

Employer Website From Date

2023-01-01 18:00:27

Employer Website To Date

2023-01-01 18:00:27

Professional Organization Ad From Date

2023-01-01 18:00:27

Professional Organization Advertisement To Date

2023-01-01 18:00:27

Job Search Website From Date

2021-10-25

Job Search Website To Date

2021-11-08

Employee Referral Program From Date

2023-01-01 18:00:27

Employee Referral Program To Date

2023-01-01 18:00:27

Local Ethnic Paper From Date

2021-10-27

Local Ethnic Paper To Date

2021-10-27

Radio/TV Ad From Date

2021-11-02

Radio/TV Ad To Date

2021-11-02

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

FRANCE

Foreign Worker Birth Country

FRANCE

Class of Admission

E-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

INTERNATIONAL BUSINESS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

ESG MANAGEMENT SCHOOL

Foreign Worker Education Institution Address 1

59 RUE NATIONALE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PARIS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

FRANCE

Foreign Worker Education Institution Postal Code

75013

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Dyann D Hilbern

Preparer Title

Attorney

Preparer Email

ddelvecchio@seyfarth.com

Employer Information Declaration Name

Sraboni Chakraborty

Employer Information Declaration Title

Immigration Specialist