Fiscal Year

2024

Case Number

A-22209-96518

Case Status

Certified

Received Date

2022-08-02

Decision Date

2024-07-23

Refile

N

Original File Date

2024-01-01 01:30:31

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BNP Paribas US Wholesale Holdings Corp

Employer Name Slug

bnp-paribas-us-wholesale-holdings-corp

Employer Address 1

787 7th 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

212-841-3000

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

787 7th 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

212-841-3000

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

P10022007817059

PW SOC Code

13-2099.00

PW SOC Title

Financial Specialists, All Other

PW Skill Level

Level IV

PW Wage

159619.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-06-30

PW Expiration Date

2022-09-28

Wage Offer From

165000.00

Wage Offer To

0.00

Average Salary

165000.00

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 (Operational Risk Management, Corporate Banking)

Job Title Slug

director-operational-risk-management-corporate-banking

Minimum Education

Bachelor's

Major Field of Study

Engineering, Mathematics, Finance, Economics, or Accounting

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

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

72

Accept Alternative Job Title

operational risk management covering Corporate Banking activities

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Engineering, Mathematics, Finance, Economics, or Accounting willing to accept foreign education equivalent plus six 6 years experience in operational risk management covering Corporate Banking activities or, alternatively, Masters degree in Engineering, Mathematics, Finance, Economics, or Accounting willing to accept foreign education equivalent and four 4 years experience in operational risk management covering Corporate Banking activities. Specific skillsother requirements Must also possess the following Demonstrated expertise DE leading independent assignments relating to Corporate Banking business and operations processes, including analyzing, reviewing, and challenging risk identification and leading overall operational risk management programs through collaborations with senior Management to demonstrate the main operational risks of the activities and business lines under their supervision to include existing, as well as new or upcoming, business activity and transactions. DE driving independent assignments including testing, process, and control reviews to assess the overall robustness of the operational risk framework of the audited entity and to challenge the effectiveness of the control environment in order to recommend definition and implementation of mitigating action plans and controls where needed. DE designing, developing, and executing global bankingwide risk management programs, including analysis and challenge of risk and control selfassessment, definition and implementation of controls and control plans, risk measurement, and KRI to challenge monitoring of risks. DE leveraging a knowledge of the supervision framework and regulatory environment covering Global Banking Business as well as Operational risk management, governance, and underlying frameworks including Internal Control Committee, RCSA, Historical and Potential Incidents, Controls, and KRI . DE negotiating, influencing, and raising awareness with Senior Management on major operational risk events that may affect the Business lines and risk profile in order to drive change through the design and implementation of mitigating actions recommendations and action plans leading to new process design or new control definition and implementation.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. Paque, has been essential to the Banks growth in the U.S. Mr. Paque has been employed in the Specialist position of Director Operational Risk Management, Corporate Banking, a role that is critical to the development of BNP Paribas S.A.s investment in BNP Paribas.br br Mr. Paque 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 Operational Risk Management, Corporate Banking, 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

2022-04-19

SWA Job Order End Date

2022-05-24

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-04-24

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-05-01

Employer Website From Date

2024-01-01 01:30:31

Employer Website To Date

2024-01-01 01:30:31

Professional Organization Ad From Date

2024-01-01 01:30:31

Professional Organization Advertisement To Date

2024-01-01 01:30:31

Job Search Website From Date

2022-04-18

Job Search Website To Date

2022-04-25

Employee Referral Program From Date

2024-01-01 01:30:31

Employee Referral Program To Date

2024-01-01 01:30:31

Local Ethnic Paper From Date

2022-04-22

Local Ethnic Paper To Date

2022-04-22

Radio/TV Ad From Date

2022-04-28

Radio/TV Ad To Date

2022-04-28

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

MANAGEMENT

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

ESCPEAP EUROPEAN SCHOOL OF MANAGEMENT

Foreign Worker Education Institution Address 1

79 AVENUE. DE LA RPUBLIQUE

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

75011

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