Fiscal Year

2024

Case Number

A-23118-34654

Case Status

Certified

Received Date

2023-05-24

Decision Date

2024-06-05

Refile

N

Original File Date

2024-01-01 01:36:37

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

2 GATEWAY CENTER

Employer Address 2

13TH FLOOR

Employer City

NEWARK

Employer City Slug

newark

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7102

Employer Phone

212-667-0381

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Steven Goodwin

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

13th Floor

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

2126670381

Employer Contact Email

Steve.Goodwin@sc.com

Agent Attorney Name

Patricia Munoz

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 Broadway

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

10018

Agent Attorney Email

patricia.munoz@fragomen.com

PW Track Number

P10022053919764

PW SOC Code

13-1041.07

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

Level II

PW Wage

75629.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-09-26

PW Expiration Date

2023-06-30

Wage Offer From

115000.00

Wage Offer To

155300.00

Average Salary

135150.00

Wage Unit of Pay

Year

Worksite Address 1

1095 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Client Delivery Specialist

Job Title Slug

client-delivery-specialist

Minimum Education

Bachelor's

Major Field of Study

Finance or related field

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

Position offered or a financial compliancerelated position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree or foreign equivalent in Finance or related field, plus two 2 years of experience in the position offered or a financial compliancerelated position. Employer will accept one 1 year of additional experience for an unrelated degree. Any suitable combination of experience of education, training, or experience is acceptable. Must have two 2 years of experience in Audit with all of the following Client Due Diligence space, including experience with Correspondent Banking, Politically Exposed Persons, Bearer Shares, complex ownership Structures Funds; Project management experience, with ability to issue reports and progress reports to senior managers through maintaining and updating management information systems; Understanding local and regional laws and regulations, specifically relevant US and UK laws and regulations, including FinCEN, FATCA, EMIR, DoddFrank, MiFID, US Patriot Act, Bank Secrecy Act; AntiMoney Laundering schemes and prevention, organized crime detection activities, and terrorism financing investigation; Understanding and assessing risk profiles for new and existing clients, and conducting due diligence risk assessments; Utilizing metrics and the agreed service standards to drive decisions and improve operational service excellence; and Managing individuals and teams to drive operational efficiency and high performing teams.

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

2023-02-28

SWA Job Order End Date

2023-04-10

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2023-03-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-03-12

Employer Website From Date

2023-02-28

Employer Website To Date

2023-03-20

Professional Organization Ad From Date

2024-01-01 01:36:37

Professional Organization Advertisement To Date

2024-01-01 01:36:37

Job Search Website From Date

2023-03-05

Job Search Website To Date

2023-03-14

Employee Referral Program From Date

2023-02-28

Employee Referral Program To Date

2023-03-20

Local Ethnic Paper From Date

2024-01-01 01:36:37

Local Ethnic Paper To Date

2024-01-01 01:36:37

Radio/TV Ad From Date

2024-01-01 01:36:37

Radio/TV Ad To Date

2024-01-01 01:36:37

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

MODERN LANGUAGES US EQUIVALENT

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

UNIVERSIDAD ESCUELA DE ADMINISTRACION DE NEGOCIOS

Foreign Worker Education Institution Address 1

CALLE 79 # 11 45

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

CUNDINAMARCA

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

11001000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Patricia Munoz

Preparer Title

Associate

Preparer Email

patricia.munoz@fragomen.com

Employer Information Declaration Name

Steven Goodwin

Employer Information Declaration Title

Country Head, Service Delivery America