Fiscal Year

2024

Case Number

A-23082-17238

Case Status

Certified

Received Date

2023-05-09

Decision Date

2024-06-06

Refile

N

Original File Date

2024-01-01 01:37:57

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

NATIXIS NORTH AMERICA LLC

Employer Name Slug

natixis-north-america-llc

Employer Address 1

1251 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

10020

Employer Phone

212-891-6100

Employer Number of Employees

535

Employer Year Commenced Business

2006

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Patricia Bailey

Employer Contact Address 1

1251 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

10020

Employer Contact Phone

212-891-6170

Employer Contact Email

patricia.bailey@natixis.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

1177 Avenue of the Americas, 23rd Floor

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

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10022193345549

PW SOC Code

11-3031

PW SOC Title

Financial Managers

PW Skill Level

Level III

PW Wage

208728.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-01-26

PW Expiration Date

2023-06-30

Wage Offer From

225000.00

Wage Offer To

230000.00

Average Salary

227500.00

Wage Unit of Pay

Year

Worksite Address 1

1251 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10020

Job Title

Executive Director, Head of Product and Process Management Office

Job Title Slug

executive-director-head-of-product-and-process-management-office

Minimum Education

Master's

Major Field of Study

Applied Economics

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Financial Management

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

a compliance management role in an international bank or financial services firm.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters in Applied Economics or Financial Management, plus 2 years of experience in position offered or a compliance management role in an international bank or financial services firm.br br All the required experience must have included ensuring compliance by all banking and financial entities and branches with European and U.S. regulations on corporate compliance, antimoney laundering AML, counter terrorism financing CTF, sanctions, and Federal Reserve Bank FRB Guidance for the Supervision of the Combined U.S. Operations CUSO of Foreign Banking Organizations; knowledge of corporate and investment banking products including asset financing, project financing, trade finance, fixed income global market, and equity market transactions; using front and back office tools including Summit and Loan IQ; knowledge of major risk types faced by global international corporate and investment banks including Credit Risk, Market Risk, Compliance and AML Sanction Risks, Vendor Risk, Technology Risk, and Operational Risks; experience with risk identification and assessment, risk limits and measurement, risk management controls and issue management; and working with Microsoft Office Suite Word, PowerPoint, Excel.br br Hybridremote work permitted.br br br NOTE The foreign worker, Sylvie Marie Catherine Poulain, is not a direct investor of the employerpetitioner. She is an employee of the E2 investor company, Natixis North America LLC. The foreign worker holds no ownership interest in the employerpetitioner.

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

2023-02-16

SWA Job Order End Date

2023-03-25

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2023-02-26

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-03-05

Employer Website From Date

2024-01-01 01:37:57

Employer Website To Date

2024-01-01 01:37:57

Professional Organization Ad From Date

2024-01-01 01:37:57

Professional Organization Advertisement To Date

2024-01-01 01:37:57

Job Search Website From Date

2023-02-26

Job Search Website To Date

2023-03-12

Employee Referral Program From Date

2023-02-24

Employee Referral Program To Date

2023-03-09

Local Ethnic Paper From Date

2023-02-27

Local Ethnic Paper To Date

2023-02-27

Radio/TV Ad From Date

2024-01-01 01:37:57

Radio/TV Ad To Date

2024-01-01 01:37:57

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

FRANCE

Foreign Worker Birth Country

FRANCE

Class of Admission

E-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCIAL MANAGEMENT

Foreign Worker Years of Education Completed

1987

Foreign Worker Institution of Education

UNIVERSITE PARIS IX DAUPHINE

Foreign Worker Education Institution Address 1

PLACE DU MARECHAL DE LATTRE DE TASSIGNY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PARIS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

FRANCE

Foreign Worker Education Institution Postal Code

75016

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Patricia Bailey

Employer Information Declaration Title

Human Resources