Fiscal Year

2023

Case Number

A-22010-95956

Case Status

Certified

Received Date

2022-01-21

Decision Date

2022-10-06

Refile

N

Original File Date

2023-01-01 18:19:28

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

HSBC TECHNOLOGY SERVICES USA

Employer Name Slug

hsbc-technology-services-usa

Employer Address 1

1421

Employer Address 2

WEST SHURE DRIVE, SUITE 100

Employer City

ARLINGTON HEIGHTS

Employer City Slug

arlington-heights

Employer State

ILLINOIS

Employer State Slug

illinois

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

60004

Employer Phone

2125250578

Employer Number of Employees

11000

Employer Year Commenced Business

1865

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Pamela / Blanca Taylor / Utarid

Employer Contact Address 1

95 Washington Street

Employer Contact Address 2

Atrium 1NW

Employer Contact City

Buffalo

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

14203

Employer Contact Phone

7168412860

Employer Contact Email

immigration@us.hsbc.com

Agent Attorney Name

Jassy Riggins

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

6046483836

Agent Attorney Address 1

100 Adelaide St W

Agent Attorney Address 2

Floor 31

Agent Attorney City

Toronto

Agent Attorney State/Province

ON

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 0B3

Agent Attorney Email

hsbc.us.immnotices@ca.ey.com

PW Track Number

P10020353970516

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level III

PW Wage

102086.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-05-03

PW Expiration Date

2021-08-01

Wage Offer From

102086.00

Wage Offer To

0.00

Average Salary

102086.00

Wage Unit of Pay

Year

Worksite Address 1

1 West 39th Street

Worksite Address 2

8th Floor

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10018

Job Title

Senior Auditor

Job Title Slug

senior-auditor

Minimum Education

Bachelor's

Major Field of Study

Business, Accounting, Finance or related field

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business, Accounting, Finance or related field

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

24

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Any in which experience was gained

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

MUST HAVE A BACHELORS DEGREE OR FOREIGN EQUIVALENT IN BUSINESS, ACCOUNTING, FINANCE OR A RELATED FIELD AND 4 YEARS OF BUSINESS, AUDIT, ANDORbr ACCOUNTING EXPERIENCE.br br ALTERNATIVELY, MUST HAVE A MASTERS DEGREE OR FOREIGN EQUIVALENT IN BUSINESS, ACCOUNTING, FINANCE OR A RELATED FIELD AND 2 YEARS OF BUSINESS,br AUDIT, ANDOR ACCOUNTING EXPERIENCE.br br QUALIFYING EXPERIENCE MUST INCLUDEbr EXPERIENCE IN MANAGING INFORMATION IN THE BUSINESS AND REGULATORY COMPLIANCE RC SOFTWARE PACKAGES PROGRAMS, INCLUDING ONE OF THE FOLLOWING, OR RELATEDbr METRICSTREAM WORKFLOW TOOL USED FOR THE MAINTENANCE AND RECORDING OFbr AUDIT WORK.br DATA ANALYSIS SOFTWAREbr QLIKVIEW OR QLIKSENSE.br br EXPERIENCE AND UNDERSTANDING OF KEY RC REQUIREMENTS REGULATIONS,INCLUDING ALL OF THE FOLLOWINGbr TRANSACTIONS WITH AFFILIATESbr EXPEDITED FUNDS AVAILABILITYbr UNFAIR, DECEPTIVE, ACTS OR PRACTICES FTC SECTION 5 UDAAPbr LOANS TO INSIDERSbr REAL ESTATE SETTLEMENT PROCEDURES ACT OF 1974 RESPAbr TRUTH IN LENDING TILAbr EQUAL CREDIT OPPORTUNITY ACTbr CONSUMER PROTECTIONS FOR DEPOSITORY INSTITUTION SALES OF INSURANCEbr ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ESIGN ACTbr US HEIGHTENED STANDARDS OCCbr br WORK EXPERIENCE IN AREAS INCLUDING ENTERPRISE RISK MANAGEMENT, REGULATORY COMPLIANCE PROGRAMS, PRIVACY COMPLIANCE, MORTGAGE DEFAULT SERVICES, KNOW YOUR CUSTOMER AND ANTIMONEY LAUNDERING REGULATORY EXPECTATIONS.br br DOMESTIC TRAVEL REQUIRED UP TO 30.

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

2021-07-29

SWA Job Order End Date

2021-09-03

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-08-01

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-08

Employer Website From Date

2021-07-29

Employer Website To Date

2021-08-12

Professional Organization Ad From Date

2023-01-01 18:19:28

Professional Organization Advertisement To Date

2023-01-01 18:19:28

Job Search Website From Date

2021-08-09

Job Search Website To Date

2021-08-23

Employee Referral Program From Date

2023-01-01 18:19:28

Employee Referral Program To Date

2023-01-01 18:19:28

Local Ethnic Paper From Date

2021-08-05

Local Ethnic Paper To Date

2021-08-05

Radio/TV Ad From Date

2023-01-01 18:19:28

Radio/TV Ad To Date

2023-01-01 18:19:28

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

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

TULANE UNIVERSITY

Foreign Worker Education Institution Address 1

6823 ST. CHARLES AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW ORLEANS

Foreign Worker Education Institution State/Province

LA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

70118

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jassy Riggins

Preparer Title

Attorney

Preparer Email

hsbc.us.immnotices@ca.ey.com

Employer Information Declaration Name

Pamela Taylor

Employer Information Declaration Title

Global Mobility, Relationship Manager