Fiscal Year

2020

Case Number

A-20079-32952

Case Status

Certified

Received Date

2020-03-19

Decision Date

2020-07-21

Refile

N

Original File Date

2020-01-01 19:55:43

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Bank Leumi USA

Employer Name Slug

bank-leumi-usa

Employer Address 1

579 Fifth Avenue

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

10017

Employer Phone

917-542-2343

Employer Number of Employees

331

Employer Year Commenced Business

1954

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Julie Melwani

Employer Contact Address 1

579 Fifth Avenue

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

10017

Employer Contact Phone

917-542-2343

Employer Contact Email

julie.melwani@leumiusa.com

Agent Attorney Name

Jeffrey A Barlekamp

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9241

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

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

jbarlekamp@kramerlevin.com

PW Track Number

P10019238046205

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

120037.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-12-23

PW Expiration Date

2020-06-30

Wage Offer From

175000.00

Wage Offer To

225000.00

Average Salary

200000.00

Wage Unit of Pay

Year

Worksite Address 1

350 Madison Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10017

Job Title

Senior Vice President, Deputy Chief Auditor

Job Title Slug

senior-vice-president-deputy-chief-auditor

Minimum Education

Bachelor's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting or Finance

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

deputy head of audit department or staff auditor position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Three years of the required experience must have included managing audit engagements and issuing audit reports in various subjects for a bank, including Compliance, BSA and AML, Credit, Risk Management, Finance, and Cross Border and Corporate Governance; developing risk oriented audit work plans and programs, based on the COSO model; and maintaining and updating risk assessment methodologies, processes and policies and bankwide risk standardization and benchmarking policies and procedures.br ANY SUITABLE COMBINATION OF EDUCATION, TRAINING, OR EXPERIENCE IS ACCEPTABLE.br EXPERIENCE MUST BE PROGRESSIVE AND COME AFTER EARNING A BACHELORS DEGREE.br NOTE Prevailing wage assigned by NPWC based on extension 132011.02 Auditors.

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

2020-01-14

SWA Job Order End Date

2020-02-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-01-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-26

Employer Website From Date

2020-01-01 19:55:43

Employer Website To Date

2020-01-01 19:55:43

Professional Organization Ad From Date

2020-01-01 19:55:43

Professional Organization Advertisement To Date

2020-01-01 19:55:43

Job Search Website From Date

2020-01-19

Job Search Website To Date

2020-02-02

Employee Referral Program From Date

2020-01-01 19:55:43

Employee Referral Program To Date

2020-01-01 19:55:43

Local Ethnic Paper From Date

2020-01-21

Local Ethnic Paper To Date

2020-01-21

Radio/TV Ad From Date

2020-01-23

Radio/TV Ad To Date

2020-01-23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ISRAEL

Foreign Worker Birth Country

ISRAEL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

INTERDISCIPLINARY CENTER HERZLIYA

Foreign Worker Education Institution Address 1

8 HAUNIVERSITA STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HERZLIYA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

ISRAEL

Foreign Worker Education Institution Postal Code

4610101

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

JEFFREY A BARLEKAMP

Preparer Title

ATTORNEY

Preparer Email

jbarlekamp@kramerlevin.com

Employer Information Declaration Name

JULIE MELWANI

Employer Information Declaration Title

HUMAN RESOURCES BUSINESS PARTNER