Fiscal Year

2023

Case Number

A-22064-19580

Case Status

Certified

Received Date

2022-03-31

Decision Date

2022-11-18

Refile

N

Original File Date

2023-01-01 18:09:56

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP PARIBAS RCC

Employer Name Slug

bnp-paribas-rcc

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

925

Employer Year Commenced Business

2007

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sraboni Chakraborty

Employer Contact Address 1

525 Washington Blvd

Employer Contact Address 2

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

imostrowski@seyfarth.com

PW Track Number

P10021110240077

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

159619.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-11-15

PW Expiration Date

2022-06-30

Wage Offer From

159619.00

Wage Offer To

0.00

Average Salary

159619.00

Wage Unit of Pay

Year

Worksite Address 1

525 Washington Blvd.

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Information Technology, Information Technology and Management

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Mathematics, Economics or Statistics

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

60

Accept Alternative Job Title

tuning, optimization and calibration of AntiMoney Laundering AML models see H.14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Information Technology, Information Technology and Management, Finance, Mathematics, Economics or Statistics willing to accept foreign education equivalent plus five 5 years of experience in tuning, optimization and calibration of AntiMoney Laundering AML models for transaction monitoring using data visualization tools. Specific skillsother requirements quantitative experience requirements not applicable to this section Demonstrated Expertise DE performing correspondent banking Anti Money Laundering monitoring or surveillance within a banking environment; DE designing data infrastructure for AML models for a correspondent banking line of business using Actimize; DE performing statistical analysis and modeling to set parameters for AML based models used for transaction monitoring; DE using statistical packages for research and modeling; and DE identifying data trends and data clusters, and generating metrics reporting, using SQL. Position allow for 2 days per week remote, if within commutable distance to the New Jersey office.br br H10.B tuning, optimization and calibration of AntiMoney Laundering AML models for transaction monitoring using data visualization tools.

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

2021-12-16

SWA Job Order End Date

2022-01-20

Sunday Edition Newspaper

Y

First Newspaper Name

The StarLedger

First Advertisement Start Date

2021-12-19

Second Newspaper Ad Name

The StarLedger

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-01-09

Employer Website From Date

2023-01-01 18:09:56

Employer Website To Date

2023-01-01 18:09:56

Professional Organization Ad From Date

2023-01-01 18:09:56

Professional Organization Advertisement To Date

2023-01-01 18:09:56

Job Search Website From Date

2021-12-16

Job Search Website To Date

2021-12-30

Employee Referral Program From Date

2023-01-01 18:09:56

Employee Referral Program To Date

2023-01-01 18:09:56

Local Ethnic Paper From Date

2021-12-22

Local Ethnic Paper To Date

2021-12-22

Radio/TV Ad From Date

2021-12-28

Radio/TV Ad To Date

2021-12-28

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

INFORMATION TECHNOLOGY AND MANAGEMENT

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT DALLAS

Foreign Worker Education Institution Address 1

800 W. CAMPBELL ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RICHARDSON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75080

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

imostrowski@seyfarth.com

Employer Information Declaration Name

Sraboni Chakraborty

Employer Information Declaration Title

Immigration Specialist