Fiscal Year

2023

Case Number

A-21301-64651

Case Status

Denied

Received Date

2022-06-15

Decision Date

2023-03-08

Refile

N

Original File Date

2023-01-01 08:02:08

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SG AMERICAS OPERATIONAL SERVICES LLC

Employer Name Slug

sg-americas-operational-services-llc

Employer Address 1

480 WASHINGTON BOULEVARD

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

2122786000

Employer Number of Employees

1181

Employer Year Commenced Business

2004

NAICS Code

561110

FW Ownership Interest

N

Employer Contact Name

Marisa Tom

Employer Contact Address 1

245 Park Ave

Employer Contact Address 2

Employer Contact City

NY

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10167

Employer Contact Phone

2122786000

Employer Contact Email

nyc-humn-spe-cnb@sgcib.com

Agent Attorney Name

Frank J Paldino

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2122302866

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

9th Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

TeamPaldino5@Fragomen.com

PW Track Number

P10021221510305

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

Level III

PW Wage

90834.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-02-02

PW Expiration Date

2022-06-30

Wage Offer From

165000.00

Wage Offer To

0.00

Average Salary

165000.00

Wage Unit of Pay

Year

Worksite Address 1

480 Washington Blvd

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Senior Regulatory Reporting Specialist

Job Title Slug

senior-regulatory-reporting-specialist

Minimum Education

Master's

Major Field of Study

Finance, Financial Engineering, Applied Computer Science, or a related field

Required Training

N

Required Experience

N

Required Experience Months

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

36

Accept Alternative Job Title

Professional experience at a global financial institution contd in H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Contd from H.10B working on financial and regulatory reporting including defining scope and objectives, defining deliverables, project planning, communication, tracking and reporting project progress, and change and risk management that are in compliance with banking laws, regulations, and reporting; Must also have the following 3 years of professional experience interacting with senior financial officers and U.S. regulatory staff to produce reports to provide market and business analysis and portfolio and financial results; 3 years of professional experience using Excel to create macros and reporting spreadsheets; 3 years of professional experience working on projects involving change management of back office and reporting systems.

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

2022-02-08

SWA Job Order End Date

2022-03-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-02-20

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-27

Employer Website From Date

2022-02-15

Employer Website To Date

2022-03-02

Professional Organization Ad From Date

2023-01-01 08:02:08

Professional Organization Advertisement To Date

2023-01-01 08:02:08

Job Search Website From Date

2022-02-22

Job Search Website To Date

2022-03-08

Employee Referral Program From Date

2022-02-22

Employee Referral Program To Date

2022-03-08

Local Ethnic Paper From Date

2023-01-01 08:02:08

Local Ethnic Paper To Date

2023-01-01 08:02:08

Radio/TV Ad From Date

2023-01-01 08:02:08

Radio/TV Ad To Date

2023-01-01 08:02:08

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

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

APPLIED COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

BHARATHIDASAN UNIVERSITY

Foreign Worker Education Institution Address 1

PALKALAIPERUR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TIRUCHIRAPPALLI

Foreign Worker Education Institution State/Province

TAMIL NADU

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

620024

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Frank J Paldino

Preparer Title

AttorneyatLaw

Preparer Email

TeamPaldino5@Fragomen.com

Employer Information Declaration Name

Charlotte Desmoulins

Employer Information Declaration Title

Human Resources Business Partner