Fiscal Year

2023

Case Number

A-22006-94598

Case Status

Certified

Received Date

2022-02-16

Decision Date

2022-10-25

Refile

N

Original File Date

2023-01-01 18:16:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SVB FINANCIAL GROUP

Employer Name Slug

svb-financial-group

Employer Address 1

3003 TASMAN DRIVE

Employer Address 2

Employer City

SANTA CLARA

Employer City Slug

santa-clara

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

95054

Employer Phone

408-654-7400

Employer Number of Employees

2900

Employer Year Commenced Business

1983

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Claudia Derp

Employer Contact Address 1

3003 TASMAN DRIVE

Employer Contact Address 2

Employer Contact City

SANTA CLARA

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

95054

Employer Contact Phone

(408) 654-5553

Employer Contact Email

cderp@svb.com

Agent Attorney Name

Rachelle Uy

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

4692909205

Agent Attorney Address 1

4555 Great America Parkway

Agent Attorney Address 2

Suite 210

Agent Attorney City

Santa Clara

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

95054

Agent Attorney Email

ruy@BAL.com

PW Track Number

P10021137320628

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

100526.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-28

PW Expiration Date

2022-06-30

Wage Offer From

125300.00

Wage Offer To

145300.00

Average Salary

135300.00

Wage Unit of Pay

Year

Worksite Address 1

3003 Tasman Drive

Worksite Address 2

Worksite City

Santa Clara

Worksite City Slug

santa-clara

Worksite State

CALIFORNIA

Worksite Postal Code

95054

Job Title

Compliance Manager

Job Title Slug

compliance-manager

Minimum Education

Master's

Major Field of Study

See H.14

Required Training

N

Required Experience

Y

Required Experience Months

12

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

See H.14

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

12

Accept Alternative Job Title

See H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters degree in Business Administration, International Business, Accounting, Finance, Information Management or related field and 1 year of experience in job offered or compliance analyst related occupation.br br Education or experience must includebr br 1. Risk identification, assessment, and management frameworks.br 2. Business process analysismapping and identifying process improvements or remediation.br 3. Supporting assessment, design, and implementation of risk management andor compliance programs including risk governance, riskbased strategicbusiness processes, and integration of risk management functions.br 4. Designing continuous process improvement frameworks, tools and templates, and ability to define corrective and preventative actions.br 5. Researching laws, regulations, and guidance documents from government sources and issuing agencies.br 6. Assessing and documenting process flows, data flows, and formsdocument usage.br 7. Spreadsheets and analyzing large volumes of data.br 8. Analytical, research, organizational, and project management.br 9. Financial accounting standards or SOX control requirementsbr br May telecommute.

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

2021-11-29

SWA Job Order End Date

2022-01-04

Sunday Edition Newspaper

Y

First Newspaper Name

The Mercury News

First Advertisement Start Date

2021-12-05

Second Newspaper Ad Name

The Mercury News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-12-12

Employer Website From Date

2023-01-01 18:16:35

Employer Website To Date

2023-01-01 18:16:35

Professional Organization Ad From Date

2021-11-30

Professional Organization Advertisement To Date

2021-12-07

Job Search Website From Date

2021-11-19

Job Search Website To Date

2021-11-29

Employee Referral Program From Date

2023-01-01 18:16:35

Employee Referral Program To Date

2023-01-01 18:16:35

Local Ethnic Paper From Date

2021-12-03

Local Ethnic Paper To Date

2021-12-09

Radio/TV Ad From Date

2023-01-01 18:16:35

Radio/TV Ad To Date

2023-01-01 18:16:35

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

ACCOUNTING AND INFORMATION MANAGEMENT

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

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

Rachelle Uy

Preparer Title

Associate Attorney

Preparer Email

ruy@BAL.com

Employer Information Declaration Name

Claudia Derp

Employer Information Declaration Title

Global Mobility Program Director