Fiscal Year

2024

Case Number

A-22139-57953

Case Status

Certified-Expired

Received Date

2022-07-05

Decision Date

2023-10-04

Refile

N

Original File Date

2024-01-01 00:01:34

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CREDIT AGRICOLE CORPORATE INVESTMENT BANK

Employer Name Slug

credit-agricole-corporate-investment-bank

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

290

Employer Year Commenced Business

1968

NAICS Code

523110

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

212 261-7019

Employer Contact Email

moira.bannon@ca-cib.com

Agent Attorney Name

Avram Morell

Agent Attorney Firm Name

Pryor Cashman LLP

Agent Attorney Phone

212-326-0489

Agent Attorney Address 1

7 Times Square

Agent Attorney Address 2

40th Floor

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

P10021236542451

PW SOC Code

13-1041

PW SOC Title

Compliance Officers 131041.07

PW Skill Level

N/A

PW Wage

129162.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2022-03-22

PW Expiration Date

2022-06-30

Wage Offer From

129200.00

Wage Offer To

140000.00

Average Salary

134600.00

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

Middle Office Loan Supervisor

Job Title Slug

middle-office-loan-supervisor

Minimum Education

Master's

Major Field of Study

Finance, Economics or a related field

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

7

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Front Office Credit Coordinator; Counterparty Risk Quant. Analyst VIE; Front Office Cr. Analyst

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Masters degree in Finance, Economics or a related field and 4 years of experience in the job offered or related position. In the alternative, employer will accept a Bachelors degree in the fields noted and 7 years of experience in the job offered or related position. All applicants must have 4 years of experience working in an Investment Bank and 2 years of experience in all of the following 1 working with credit process and associated disseminations of relevant information to downstream stakeholders; 2 experience in at least two different functions such as credit, risk, middle office, or operations in a corporate banking environment; 3 managing competing deliverables within tight deadline; 4 working with Investment Banking documentation contractual and internal, including revolving credit agreements, bilateral agreements, and credit approvals; and 5 working with different lending structures such as term loans, revolvers, or secured transactions.

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

2022-05-09

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

2024-01-01 00:01:34

Employer Website To Date

2024-01-01 00:01:34

Professional Organization Ad From Date

2024-01-01 00:01:34

Professional Organization Advertisement To Date

2024-01-01 00:01:34

Job Search Website From Date

2022-04-06

Job Search Website To Date

2022-04-20

Employee Referral Program From Date

2024-01-01 00:01:34

Employee Referral Program To Date

2024-01-01 00:01:34

Local Ethnic Paper From Date

2022-04-11

Local Ethnic Paper To Date

2022-04-11

Radio/TV Ad From Date

2022-04-26

Radio/TV Ad To Date

2022-04-26

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BULGARIA

Foreign Worker Birth Country

BULGARIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

UNIVERSITE PARIS II

Foreign Worker Education Institution Address 1

12 PLACE DU PANTHON, 75231 PARIS CEDEX 05

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PARIS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

FRANCE

Foreign Worker Education Institution Postal Code

75006

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