Fiscal Year

2023

Case Number

A-22151-63428

Case Status

Certified

Received Date

2022-06-17

Decision Date

2023-03-03

Refile

N

Original File Date

2023-01-01 08:03:21

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CREDIT AGRICOLE AMERICA SERVICES, INC.

Employer Name Slug

credit-agricole-america-services-inc

Employer Address 1

1301 AVENUE OF THE AMERICAS

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

10019

Employer Phone

212 261-7000

Employer Number of Employees

330

Employer Year Commenced Business

1994

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Moira Bannon

Employer Contact Address 1

1301 Avenue of the Americas

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

10019

Employer Contact Phone

212 261-7000

Employer Contact Email

moira.bannon@ca-cib.com

Agent Attorney Name

Avram E Morell

Agent Attorney Firm Name

Pryor Cashman LLP

Agent Attorney Phone

2123260489

Agent Attorney Address 1

7 Times Square

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

AMorell@PRYORCASHMAN.com

PW Track Number

P10021313696158

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

126277.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-05-18

PW Expiration Date

2022-08-16

Wage Offer From

126777.00

Wage Offer To

140000.00

Average Salary

133388.50

Wage Unit of Pay

Year

Worksite Address 1

1301 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

Lead Auditor

Job Title Slug

lead-auditor

Minimum Education

Bachelor's

Major Field of Study

Accounting, Finance 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

60

Accept Alternative Job Title

Administrative and Financial Director or a related occupation

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree in Accounting, Finance or a related field and 5 years of work experience in all of the following working in a global Bank across more than one region; compliance knowledge in topics including regulatory reporting, Bank Secrecy Act BSA, AntiMoney Laundering AML and Know Your Client KYC; analyzing banking regulations to ensure that the bank complies with those regulations; working with different financial products, including derivatives; and understanding Back Office processes. Permitted to work remotely 2 daysweek. Must be available for up to 50 international travel.

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

2022-04-06

SWA Job Order End Date

2022-05-06

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-04-10

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-04-17

Employer Website From Date

2023-01-01 08:03:21

Employer Website To Date

2023-01-01 08:03:21

Professional Organization Ad From Date

2023-01-01 08:03:21

Professional Organization Advertisement To Date

2023-01-01 08:03:21

Job Search Website From Date

2022-04-07

Job Search Website To Date

2022-04-21

Employee Referral Program From Date

2023-01-01 08:03:21

Employee Referral Program To Date

2023-01-01 08:03:21

Local Ethnic Paper From Date

2022-04-13

Local Ethnic Paper To Date

2022-04-13

Radio/TV Ad From Date

2022-04-22

Radio/TV Ad To Date

2022-04-22

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE AND INTERNATIONAL RELATIONS

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

COLOMBIA EXTERNADO UNIVERSITY UNIVERSIDAD EXTERNADO DE COLOMBIA

Foreign Worker Education Institution Address 1

CALLE 12 NO. 117 ESTE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

1000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Avram Morell

Preparer Title

Partner

Preparer Email

AMorell@pryorcashman.com

Employer Information Declaration Name

Moira Bannon

Employer Information Declaration Title

Managing Director, Human Resources