Fiscal Year

2024

Case Number

A-23030-94560

Case Status

Certified

Received Date

2023-03-07

Decision Date

2024-04-15

Refile

N

Original File Date

2024-01-01 01:04:40

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP PARIBAS

Employer Name Slug

bnp-paribas

Employer Address 1

525 WASHINGTON BLVD.

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

201-631-8006

Employer Number of Employees

3200

Employer Year Commenced Business

1872

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Sraboni Chakraborty

Employer Contact Address 1

525 Washington Blvd

Employer Contact Address 2

Human Resources 6th Floor

Employer Contact City

Jersey City

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7310

Employer Contact Phone

201-850-5049

Employer Contact Email

sraboni.chakraborty@us.bnpparibas.com

Agent Attorney Name

Dyann D Hilbern

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

(617) 946-4911

Agent Attorney Address 1

2 Seaport Lane Seaport East

Agent Attorney Address 2

Suite 1200

Agent Attorney City

Boston

Agent Attorney State/Province

MASSACHUSETTS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

2210

Agent Attorney Email

ddelvecchio@seyfarth.com

PW Track Number

P10022020841784

PW SOC Code

11-9199.02

PW SOC Title

Compliance Managers

PW Skill Level

Level IV

PW Wage

199326.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-09

PW Expiration Date

2023-06-30

Wage Offer From

215000.00

Wage Offer To

0.00

Average Salary

215000.00

Wage Unit of Pay

Year

Worksite Address 1

787 Seventh Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

Director

Job Title Slug

director

Minimum Education

Bachelor's

Major Field of Study

Finance or International Business

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

6

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

96

Accept Alternative Job Title

Policy, Advisory Implementation Lead within a Financial Security Team.......See H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree or foreign education equivalent in Finance or International Business plus eight 8 years of experience specializing in compliance with sanctions and AntiMoney Laundering AML regimes within a banks Compliance DepartmentFunction or, alternatively, a Masters degree or foreign education equivalent in Finance or International Business and six 6 years of experience specializing in compliance with sanctions and AntiMoney Laundering AML regimes within a banks Compliance DepartmentFunction. Specific skillsother requirements Must also possess the following quantitative experience requirements not applicable to this section Demonstrated experience quot;DEquot; distilling internal banking policies and procedures for global implementation; DE producing sanctions related training materials; DE interpreting and applying U.S. and Global sanctions regulations to internal standards for policies and procedures; DE applying and analyzing SWIFT proprietary payment messages and ISO20022 standards; and, DE managing other employees at a bank andor a financial institution. Position requires 10 to 20 international travel. Telecommute Benefit Remote work permitted up to 3 days per week.br br J.8. Petitioner sponsored the Beneficiary for an E2 nonimmigrant visa. BNP Paribas, headquartered in New York, New York, is a whollyowned subsidiary of the French Corporation BNP Paribas S.A. with headquarters in Paris, France. BNP Paribas is engaged in the banking and finance industry and has made substantial investments in BNP Paribas in the U.S. To ensure the proper development and success of BNP Paribas S.A. investment in the U.S., the transfer of key employees, including Mr. Dussourd, has been essential to the Banks growth in the U.S. Mr. Dussourd has been employed in the Specialist position of Director, a role that is critical to the development of BNP Paribas S.A.s investment in BNP Paribas.br br Mr. Dussourd meets the eligibility criteria for E2 nonimmigrant visa status as an employee of a Treaty Investor company, not as the investor herself. He holds the same nationality French as the treaty employer France, He meets the definition of an employee, and as a Specialist in the role of Director, He is engaged in duties requiring his skills and 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

2022-10-18

SWA Job Order End Date

2022-11-22

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-10-23

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-30

Employer Website From Date

2024-01-01 01:04:40

Employer Website To Date

2024-01-01 01:04:40

Professional Organization Ad From Date

2024-01-01 01:04:40

Professional Organization Advertisement To Date

2024-01-01 01:04:40

Job Search Website From Date

2022-10-21

Job Search Website To Date

2022-11-04

Employee Referral Program From Date

2024-01-01 01:04:40

Employee Referral Program To Date

2024-01-01 01:04:40

Local Ethnic Paper From Date

2022-10-26

Local Ethnic Paper To Date

2022-10-26

Radio/TV Ad From Date

2022-10-27

Radio/TV Ad To Date

2022-10-27

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

FRANCE

Foreign Worker Birth Country

GERMANY

Class of Admission

E-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

INTERNATIONAL BUSINESS

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

ESSEC BUSINESS SCHOOL

Foreign Worker Education Institution Address 1

3 AVENUE. BERNARD HIRSCH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CERGY

Foreign Worker Education Institution State/Province

CERGY

Foreign Worker Education Institution Country

FRANCE

Foreign Worker Education Institution Postal Code

95000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Dyann D Hilbern

Preparer Title

Attorney

Preparer Email

ddelvecchio@seyfarth.com

Employer Information Declaration Name

Pranjal Kupsad

Employer Information Declaration Title

Immigration Specialist