Fiscal Year

2023

Case Number

A-22013-97652

Case Status

Certified

Received Date

2022-03-01

Decision Date

2022-11-21

Refile

N

Original File Date

2023-01-01 18:09:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANK OF CHINA

Employer Name Slug

bank-of-china

Employer Address 1

1045 AVENUE OF THE AMERICAS

Employer Address 2

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

10018

Employer Phone

2129353101

Employer Number of Employees

782

Employer Year Commenced Business

1981

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

ALAN WONG

Employer Contact Address 1

1045 Avenue of the Americas

Employer Contact Address 2

Employer Contact City

NEW YORK

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10018

Employer Contact Phone

2129353101 3241

Employer Contact Email

ALANWONG@bocusa.com

Agent Attorney Name

Poonam Gupta

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

(469) 290-9325

Agent Attorney Address 1

11 Times Square, Flr. 11

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

poonam.gupta@BAL.com

PW Track Number

P10021009004141

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialist

PW Skill Level

Level I

PW Wage

72363.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-29

PW Expiration Date

2021-09-27

Wage Offer From

72363.00

Wage Offer To

0.00

Average Salary

72363.00

Wage Unit of Pay

Year

Worksite Address 1

1045 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10018

Job Title

Assistant Vice President

Job Title Slug

assistant-vice-president

Minimum Education

Bachelor's

Major Field of Study

See H.14

Required Training

N

Required Experience

Y

Required Experience Months

24

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

24

Accept Alternative Job Title

See H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

MINIMUM EXPERIENCEEDUCATION REQUIREMENTSbr br MINIMUM REQUIREMENTS BACHELORS DEGREE OR THE FOREIGN EQUIVALENT IN FINANCE, FINANCIAL MANAGEMENT OR RISK MANAGEMENT, AND 24 MONTHS OF EXPERIENCE IN THE JOB OFFERED OR RELATED ROLE.br br SPECIAL SKILLS 2 YEARS OF EXPERIENCE WITHbr br 1 BANK INTERNATIONAL CLEARING SYSTEM, SWIFT, FEDWIRE, CHIPS;br 2 CONDUCTING DUE DILIGENCE WITH SUFFICIENT KNOWLEDGE OF KYC, OFAC, BSA, AML AND SAR;br 3 MANAGING DAY TO DAY COMMUNICATING, AND ANALYZING THE OPERATIONS OF CLIENT RELATIONSHIPS WITH ASIA PACIFIC AND TOP MAINLAND CHINA FINANCIAL INSTITUTION CLIENTS, INCLUDING CENTRAL AND REGULATORY, POLICY ORIENTED, STATE OWNED, PUBLIC COMMERCIAL FINANCIAL INSTITUTIONS, AND THEIR US SUBSIDIARIES;br 4 PERFORMING AND ENGAGING IN OVERDRAFT MANAGEMENT AND PROTECTION AS WELL AS EMERGENCY HANDLING;br 5 BANK CLEARING SYSTEM MECHANISM AND RISK EXPOSURE MANAGEMENT;br 6 RMBCNY BANK CLEARING BUSINESS AND SYSTEM; ANDbr 7 UTILIZING PIVOT TABLES, VBA, R, PYTHON TO MANAGE DATASETS, AS WELL AS VLOOK UPS AND IF FUNCTIONS TO MANAGE FINANCIAL ANALYSIS.

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

2021-10-01

SWA Job Order End Date

2021-11-04

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2021-09-26

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-03

Employer Website From Date

2023-01-01 18:09:23

Employer Website To Date

2023-01-01 18:09:23

Professional Organization Ad From Date

2023-01-01 18:09:23

Professional Organization Advertisement To Date

2023-01-01 18:09:23

Job Search Website From Date

2021-09-24

Job Search Website To Date

2021-10-08

Employee Referral Program From Date

2023-01-01 18:09:23

Employee Referral Program To Date

2023-01-01 18:09:23

Local Ethnic Paper From Date

2021-09-29

Local Ethnic Paper To Date

2021-09-29

Radio/TV Ad From Date

2021-09-28

Radio/TV Ad To Date

2021-09-29

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCIAL MANAGEMENT

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

PACE UNIVERSITY

Foreign Worker Education Institution Address 1

ONE PACE PLAZA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10038

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Poonam Gupta

Preparer Title

Senior Counsel

Preparer Email

poonam.gupta@BAL.com

Employer Information Declaration Name

Alan Wong

Employer Information Declaration Title

MD Head of HRD