Fiscal Year

2024

Case Number

A-23053-04520

Case Status

Certified

Received Date

2023-03-20

Decision Date

2024-04-03

Refile

N

Original File Date

2024-01-01 00:58:19

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANK OF CHINA

Employer Name Slug

bank-of-china

Employer Address 1

1045 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

10018

Employer Phone

2129353101

Employer Number of Employees

722

Employer Year Commenced Business

1981

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

ALAN WONG

Employer Contact Address 1

1045 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

10018

Employer Contact Phone

2129353101 3241

Employer Contact Email

ALANWONG@bocusa.com

Agent Attorney Name

Poonam Gupta

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

469-290-9325

Agent Attorney Address 1

11 Times Square

Agent Attorney Address 2

Floor 11

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

poonam.gupta@bal.com

PW Track Number

P10022124132671

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level I

PW Wage

88629.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-11-23

PW Expiration Date

2023-06-30

Wage Offer From

100654.00

Wage Offer To

0.00

Average Salary

100654.00

Wage Unit of Pay

Year

Worksite Address 1

1045 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10018

Job Title

Assistant Vice President (Banking Department)

Job Title Slug

assistant-vice-president-banking-department

Minimum Education

Bachelor's

Major Field of Study

See H.14

Required Training

N

Required Experience

Y

Required Experience Months

24

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

24

Accept Alternative Job Title

Employer will accept experience in Assistant Vice Presidentrelated occupation

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Minimum ExperienceEducation Requirementsbr br Minimum Requirements Bachelors degree or the foreign equivalent in Finance, Law or related field, and 24 months of experience in the job offered or Assistant Vice Presidentrelated occupation.br br Special Skills Two 2 years of experience in all of the followingbr br a Designing, modifying and validating report templates for risk management reporting requests by using Crystal Syntax;br b Conducting compliance risk assessment for new products, services and system upgrades;br c Identifying risks set up controls, preparing Business Requirement Document BRD, and conducting User Acceptance Testing UAT;br d Performing know your customer KYC review, MSBPayment Processor customers review, and due diligence review on the underlying merchants of the payment collection service; andbr e Building transactionmonitoring model and conducting model tuning.br br Experience may be concurrent. Telecommuting may be permitted.br br Question H.10B Employer will accept experience in Assistant Vice Presidentrelated occupation.

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

2022-12-30

SWA Job Order End Date

2023-02-06

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2023-01-15

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-01-22

Employer Website From Date

2024-01-01 00:58:19

Employer Website To Date

2024-01-01 00:58:19

Professional Organization Ad From Date

2024-01-01 00:58:19

Professional Organization Advertisement To Date

2024-01-01 00:58:19

Job Search Website From Date

2023-01-12

Job Search Website To Date

2023-01-26

Employee Referral Program From Date

2024-01-01 00:58:19

Employee Referral Program To Date

2024-01-01 00:58:19

Local Ethnic Paper From Date

2023-01-18

Local Ethnic Paper To Date

2023-01-18

Radio/TV Ad From Date

2023-01-17

Radio/TV Ad To Date

2023-01-18

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

SYRACUSE UNIVERSITY

Foreign Worker Education Institution Address 1

900 SOUTH CROUSE AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SYRACUSE

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

13244

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Poonam Gupta

Preparer Title

Senior Counsel

Preparer Email

poonam.gupta@bal.com

Employer Information Declaration Name

Alan Wong

Employer Information Declaration Title

MD Head of HRD