Fiscal Year

2023

Case Number

A-22096-36337

Case Status

Certified

Received Date

2022-05-18

Decision Date

2023-02-09

Refile

N

Original File Date

2023-01-01 08:08:05

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BLACKROCK FINANCIAL MANAGEMENT

Employer Name Slug

blackrock-financial-management

Employer Address 1

40 EAST 52ND STREET

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

10022

Employer Phone

212-810-5300

Employer Number of Employees

16500

Employer Year Commenced Business

1988

NAICS Code

523920

FW Ownership Interest

N

Employer Contact Name

Elbert Vasquez

Employer Contact Address 1

400 Bellevue Parkway

Employer Contact Address 2

Employer Contact City

Wilmington

Employer Contact State/Province

DELAWARE

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

19809

Employer Contact Phone

302-797-7747

Employer Contact Email

askBLKvisa@blackrock.com

Agent Attorney Name

Sarah B Allen

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 Broadway

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

10018

Agent Attorney Email

sarah.allen@fragomen.com

PW Track Number

P10021091189431

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

N/A

PW Wage

69611.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2021-12-10

PW Expiration Date

2022-06-30

Wage Offer From

91800.00

Wage Offer To

0.00

Average Salary

91800.00

Wage Unit of Pay

Year

Worksite Address 1

100 Bellevue Parkway

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19809

Job Title

Associate, Data Operations

Job Title Slug

associate-data-operations

Minimum Education

Bachelor's

Major Field of Study

Finance or a related field

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Associate, Data Ops; Analyst; Fund Acc Specialist; Op SupervisorFund Account Associate; or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of experience in the job offered or a related occupation coordinating AMLKYC due diligence processes for new and existing clients in accordance with AMLKYC laws and regulations; analyzing regulatory risks of clients, investment instruments and client documentation and developing riskfree and compliancefriendly solutions; conducting periodic reviews of clients, their investment behavior, and documentation and assisting in audits to ensure compliance with AMLKYC laws and regulatory guidelines; communicating irregularities and inconsistencies in client reviews to senior management and providing key stakeholder support to remediate identified risks or report risks to regulatory authorities; creating and implementing written procedures for teamdepartment processes in accordance with best practices and governing laws and regulations; participating in design and testing of enhancements to processes, reports and systems; managing metrics and reporting design, creation, distribution and inventory of key data for senior management; and working with client documentation and onboarding clients within the asset management industry. In the alternative, the employer will accept a high school diploma or equivalent and ten 10 years of related Finance experience to satisfy the Bachelors degree requirement. Employer will accept any suitable combination of education, training or experience.

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

2022-01-11

SWA Job Order End Date

2022-02-12

Sunday Edition Newspaper

Y

First Newspaper Name

The Philadelphia Inquirer

First Advertisement Start Date

2022-01-16

Second Newspaper Ad Name

The Philadelphia Inquirer

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-01-23

Employer Website From Date

2022-01-07

Employer Website To Date

2022-03-18

Professional Organization Ad From Date

2023-01-01 08:08:05

Professional Organization Advertisement To Date

2023-01-01 08:08:05

Job Search Website From Date

2022-01-19

Job Search Website To Date

2022-02-02

Employee Referral Program From Date

2023-01-01 08:08:05

Employee Referral Program To Date

2023-01-01 08:08:05

Local Ethnic Paper From Date

2022-01-20

Local Ethnic Paper To Date

2022-01-20

Radio/TV Ad From Date

2023-01-01 08:08:05

Radio/TV Ad To Date

2023-01-01 08:08:05

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

L-1

Foreign Worker Education

High School

Foreign Worker Information: Major

HIGH SCHOOL DIPLOMA

Foreign Worker Years of Education Completed

2000

Foreign Worker Institution of Education

SCOTTISH QUALIFICATIONS AUTHORITY

Foreign Worker Education Institution Address 1

58 ROBERTSON STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

GLASGOW

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

G2 8DQ

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sarah B Allen

Preparer Title

Associate

Preparer Email

Sarah.Allen@Fragomen.com

Employer Information Declaration Name

Elbert Vasquez

Employer Information Declaration Title

Vice President, Global Immigration Lead