Fiscal Year

2020

Case Number

A-19070-80618

Case Status

Certified-Expired

Received Date

2019-07-25

Decision Date

2019-10-18

Refile

N

Original File Date

2020-01-01 07:10:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SOCIETE GENERALE

Employer Name Slug

societe-generale

Employer Address 1

245 PARK AVENUE

Employer Address 2

5TH FLOOR

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

10167

Employer Phone

212-278-6095

Employer Number of Employees

606

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Katherine Humphrey

Employer Contact Address 1

245 Park 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

10167

Employer Contact Phone

212 278 6956

Employer Contact Email

katherine.humphrey@sgcib.com

Agent Attorney Name

Frank J Paldino

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2122302866

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

9th Floor

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

jpaldino@fragomen.com

PW Track Number

P10019015391844

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

123115.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-30

PW Expiration Date

2019-07-29

Wage Offer From

141000.00

Wage Offer To

0.00

Average Salary

141000.00

Wage Unit of Pay

Year

Worksite Address 1

245 Park Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10167

Job Title

Model Auditor (Internal Audit Americas)

Job Title Slug

model-auditor-internal-audit-americas

Minimum Education

Bachelor's

Major Field of Study

Economics, Finance, Business Administration, Accounting or a 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

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Any suitable combination of eductrainingprof exp in contd in H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Contd from H.10B at a consulting firm andor financial institution conducting model risk audits or model validations including reviewing and analyzing pricingvaluation models and evaluating business processes and procedures, risk, regulatory constraints and employing a riskbased approach including identifying key risks and suggesting approaches for testing sampling. Must have experience in the following 1 year of professional experience working with banking products, trading products and activities, and their related risks including market, counterparty credit, liquidity, operational, and regulatory and controls; 1 year of professional experience applying model risk related regulations including SR 117, SIMM and SR 1518; 1 year of professional experience using modelling approaches including stochastic calculus, partial differential equation, MonteCarlo simulation, linear regression, logistic regression, decision tree, time series and optimization; 1 year of professional experience using programming languages including SAS, R, Python and C; 1 year of professional experience managing model risk audits or model validations; 1 year of professional experience using data visualization tools including Spotfire, Crystal Ball, Tableau or similar tools. In lieu of a Bachelors degree plus 5 years of experience, the employer will accept a Masters degree or U.S. equivalent in Economics, Finance, Business Administration, Accounting or a related field, plus 3 years of professional experience at a consulting firm andor financial institution conducting model risk audits or model validations including reviewing and analyzing pricingvaluation models and evaluating business processes and procedures, risk, regulatory constraints and employing a riskbased approach including identifying key risks and suggesting approaches for testing sampling. Must have experience in the following 1 year of professional experience working with banking products, trading products and activities, and their related risks including market, counterparty credit, liquidity, operational, and regulatory and controls; 1 year of professional experience applying model risk related regulations including SR 117, SIMM and SR 1518; 1 year of professional experience using modelling approaches including stochastic calculus, partial differential equation, MonteCarlo simulation, linear regression, logistic regression, decision tree, time series and optimization; 1 year of professional experience using programming languages including SAS, R, Python and C; 1 year of professional experience managing model risk audits or model validations; 1 year of professional experience using data visualization tools including Spotfire, Crystal Ball, Tableau or similar tools.

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

2019-03-07

SWA Job Order End Date

2019-04-07

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-04-07

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-14

Employer Website From Date

2019-04-04

Employer Website To Date

2019-04-22

Professional Organization Ad From Date

2020-01-01 07:10:00

Professional Organization Advertisement To Date

2020-01-01 07:10:00

Job Search Website From Date

2019-04-08

Job Search Website To Date

2019-04-22

Employee Referral Program From Date

2019-04-25

Employee Referral Program To Date

2019-05-09

Local Ethnic Paper From Date

2020-01-01 07:10:00

Local Ethnic Paper To Date

2020-01-01 07:10:00

Radio/TV Ad From Date

2020-01-01 07:10:00

Radio/TV Ad To Date

2020-01-01 07:10:00

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

UNIVERSITY OF CALIFORNIA, SAN DIEGO

Foreign Worker Education Institution Address 1

9500 GILMAN DRIVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LA JOLLA

Foreign Worker Education Institution State/Province

CA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

92093

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Frank J Paldino

Preparer Title

AttorneyatLaw

Preparer Email

jpaldino@fragomen.com

Employer Information Declaration Name

Michael Salazer

Employer Information Declaration Title

Human Resources Business Partner