Fiscal Year

2024

Case Number

A-23011-86117

Case Status

Certified

Received Date

2023-03-21

Decision Date

2024-04-15

Refile

N

Original File Date

2024-01-01 01:04:43

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BARCLAYS SERVICES CORP

Employer Name Slug

barclays-services-corp

Employer Address 1

745 SEVENTH AVENUE

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

2124124000

Employer Number of Employees

4402

Employer Year Commenced Business

1993

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Paul Imbimbo

Employer Contact Address 1

745 SEVENTH AVENUE

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

2124124000 3965

Employer Contact Email

imamericasimmigration@barclays.com

Agent Attorney Name

Renna F Nukta

Agent Attorney Firm Name

Gibney, Anthony Flaherty, LLP

Agent Attorney Phone

2127059806

Agent Attorney Address 1

650 Fifth Avenue

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

10019

Agent Attorney Email

Rnukta@gibney.com

PW Track Number

P10022133171985

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level II

PW Wage

117499.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-05

PW Expiration Date

2023-06-30

Wage Offer From

125000.00

Wage Offer To

0.00

Average Salary

125000.00

Wage Unit of Pay

Year

Worksite Address 1

745 Seventh Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

AVP, Optimization Analyst

Job Title Slug

avp-optimization-analyst

Minimum Education

Master's

Major Field of Study

Information Systems, Computer Science, Engineering or 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

24

Accept Alternative Job Title

DataSystem Analyst, Senior Associate, Associate or related occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Minimum of a Masters degree, or foreign equivalent, in Information Systems, Computer Science, Engineering, or related field and at least two 2 years of employment experience as a DataSystem Analyst, Senior Associate, Associate, or related occupation. Must have at least two 2 years of employment experience with each of the following required skills Optimization and Tuning of Anti Money Laundering risks; Database Management systems such as Microsoft SQL and Oracle; Financial Crimes and Anti Money Laundering; Undertake range of data analysis activities for Transaction Monitoring TM optimization, including Alert productivity trend analysis and functional validation of the TM rules to ensure logic is implemented accurately; Transaction Monitoring systems such as Oracle Mantas and NICE Actimize; Data Visualization tools such as Tableau and Qlikview; Statistical tools, such as Excel, Python, and R; and Create senior management level MI reporting PowerPoint deliverables to provide assessment of health of TM platform, including statistical analysis of patterns and trends along with SME knowledge and context. May be required to spend up to 30 of time working at companys Whippany, NJ worksite.

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

2022-11-08

SWA Job Order End Date

2022-12-09

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2022-11-20

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-11-27

Employer Website From Date

2022-11-07

Employer Website To Date

2022-12-09

Professional Organization Ad From Date

2024-01-01 01:04:43

Professional Organization Advertisement To Date

2024-01-01 01:04:43

Job Search Website From Date

2022-11-20

Job Search Website To Date

2022-11-27

Employee Referral Program From Date

2022-11-07

Employee Referral Program To Date

2022-12-01

Local Ethnic Paper From Date

2024-01-01 01:04:43

Local Ethnic Paper To Date

2024-01-01 01:04:43

Radio/TV Ad From Date

2024-01-01 01:04:43

Radio/TV Ad To Date

2024-01-01 01:04:43

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

STEVENS INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

1 CASTLE POINT TERRACE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HOBOKEN

Foreign Worker Education Institution State/Province

NJ

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

7030

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Renna F Nukta

Preparer Title

Associate

Preparer Email

rnukta@gibney.com

Employer Information Declaration Name

Mainuddin F Golam

Employer Information Declaration Title

Managing Director