Fiscal Year

2020

Case Number

A-19092-87704

Case Status

Certified-Expired

Received Date

2019-04-17

Decision Date

2020-01-13

Refile

N

Original File Date

2020-01-01 07:12:09

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

First Citizens Bank and Trust Co.

Employer Name Slug

first-citizens-bank-and-trust-co

Employer Address 1

4300 Six Forks Road

Employer Address 2

Employer City

Raleigh

Employer City Slug

raleigh

Employer State

NORTH CAROLINA

Employer State Slug

north-carolina

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

27609

Employer Phone

9197162113

Employer Number of Employees

6843

Employer Year Commenced Business

1898

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Shera Stewart

Employer Contact Address 1

4300 Six Forks Road

Employer Contact Address 2

Employer Contact City

Raleigh

Employer Contact State/Province

NORTH CAROLINA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

27609

Employer Contact Phone

9197162113

Employer Contact Email

Shera.Stewart@firstcitizens.com

Agent Attorney Name

Amy R Dalal

Agent Attorney Firm Name

Ogletree, Deakins, Nash, Smoak Stewart, P.C.

Agent Attorney Phone

9197879700

Agent Attorney Address 1

4208 Six Forks Road

Agent Attorney Address 2

Suite 1100

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27609

Agent Attorney Email

Amy.Dalal@ogletreedeakins.com

PW Track Number

P10018197315383

PW SOC Code

15-2031

PW SOC Title

Operations Research Analysts

PW Skill Level

Level I

PW Wage

75192.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-10-22

PW Expiration Date

2019-06-30

Wage Offer From

90000.00

Wage Offer To

0.00

Average Salary

90000.00

Wage Unit of Pay

Year

Worksite Address 1

4300 Six Forks Road

Worksite Address 2

Worksite City

Raleigh

Worksite City Slug

raleigh

Worksite State

NORTH CAROLINA

Worksite Postal Code

27609

Job Title

Model Validation Analyst

Job Title Slug

model-validation-analyst

Minimum Education

Master's

Major Field of Study

Quantitative field of study

Required Training

N

Required Experience

N

Required Experience Months

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

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

The employer will accept any suitable combination of education, experience, or training. The position requires a Masters degree in a quantitative field of study. The position requires any level of knowledge or experience with bank accountingregulatory reporting requirements; Base SAS programming or SAS Enterprise Guide or Matlab; databases and database management; and manipulating large amounts of data. Prior experience with risk management, financial analysis and statistical modeling experience also required. Must have strong organizational skills, a high level of detail, and advanced spreadsheet and database knowledge. Must have ability to handle multiple priorities, and must have strong oral and written communication skills. Experience can be gained concurrently with or as part of graduate curriculum.

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

2018-12-14

SWA Job Order End Date

2019-01-23

Sunday Edition Newspaper

Y

First Newspaper Name

The News and Observer

First Advertisement Start Date

2018-12-23

Second Newspaper Ad Name

The News and Observer

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-12-30

Employer Website From Date

2018-12-19

Employer Website To Date

2019-01-07

Professional Organization Ad From Date

2020-01-01 07:12:09

Professional Organization Advertisement To Date

2020-01-01 07:12:09

Job Search Website From Date

2018-12-23

Job Search Website To Date

2018-12-30

Employee Referral Program From Date

2020-01-01 07:12:09

Employee Referral Program To Date

2020-01-01 07:12:09

Local Ethnic Paper From Date

2019-01-04

Local Ethnic Paper To Date

2019-01-04

Radio/TV Ad From Date

2018-12-27

Radio/TV Ad To Date

2018-12-27

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

FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

WASHINGTON UNIVERSITY IN ST. LOUIS

Foreign Worker Education Institution Address 1

1 BROOKINGS DR.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ST. LOUIS

Foreign Worker Education Institution State/Province

MO

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

63130

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Amy R Dalal

Preparer Title

Attorney

Preparer Email

Amy.Dalal@ogletreedeakins.com

Employer Information Declaration Name

Shera Stewart

Employer Information Declaration Title

VP, HR Governance Counsel