Fiscal Year

2024

Case Number

A-23145-47813

Case Status

Certified

Received Date

2023-05-31

Decision Date

2024-05-29

Refile

N

Original File Date

2024-01-01 01:29:09

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

4111

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

P10022234429513

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

148034.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-04-25

PW Expiration Date

2023-07-24

Wage Offer From

150000.00

Wage Offer To

0.00

Average Salary

150000.00

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

Assistant Vice President (OFAC Sanctions Compliance)

Job Title Slug

assistant-vice-president-ofac-sanctions-compliance

Minimum Education

Bachelor's

Major Field of Study

Finance, Accounting, Legal or Public Policy Admin., International Affairs, or Bus.

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

2

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

performing OFAC sanctions compliance within a banking or financial regulatory institution.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Finance, Accounting, Legal or Public Policy Administration, International Affairs, or Business willing to accept foreign education equivalent plus four 4 years of experience performing OFAC sanctions compliance within a banking or financial regulatory institution or, alternatively, a Masters degree in Finance, Accounting, Legal or Public Policy Administration, International Affairs, or Business willing to accept foreign education equivalent and two 2 years of experience performing OFAC sanctions compliance within a banking or financial regulatory institution. Specific skillsother requirements Must also possess the following quantitative experience requirements not applicable to this section Demonstrated Expertise DE working with national and international payment systems; DE working with USSanctions regime and operational impacts; DE working with OFAC and U.S. State Department sanctions regulations; and DE working with complex financial products, such as letters of credit, securities, and derivatives. Position requires up to 10 domestic and international travel, often on short notice. Telecommute Benefit Remote work permitted up to 3 days per week.

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

2023-03-21

SWA Job Order End Date

2023-04-26

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2023-03-26

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-04-02

Employer Website From Date

2024-01-01 01:29:09

Employer Website To Date

2024-01-01 01:29:09

Professional Organization Ad From Date

2024-01-01 01:29:09

Professional Organization Advertisement To Date

2024-01-01 01:29:09

Job Search Website From Date

2023-03-21

Job Search Website To Date

2023-03-28

Employee Referral Program From Date

2024-01-01 01:29:09

Employee Referral Program To Date

2024-01-01 01:29:09

Local Ethnic Paper From Date

2023-03-29

Local Ethnic Paper To Date

2023-03-29

Radio/TV Ad From Date

2023-03-28

Radio/TV Ad To Date

2023-03-28

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

INTERNATIONAL POLICY STUDIES

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

MIDDLEBURY INSTITUTE OF INTERNATIONAL STUDIES

Foreign Worker Education Institution Address 1

460 PIERCE STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MONTEREY

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

93940

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