Fiscal Year

2020

Case Number

A-19093-88424

Case Status

Certified-Expired

Received Date

2019-04-15

Decision Date

2019-12-17

Refile

N

Original File Date

2020-01-01 07:12:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

American Express National Bank

Employer Name Slug

american-express-national-bank

Employer Address 1

200 Vesey Street

Employer Address 2

MAIL CODE 014906

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

10285

Employer Phone

2126402000

Employer Number of Employees

59000

Employer Year Commenced Business

2018

NAICS Code

522210

FW Ownership Interest

N

Employer Contact Name

Richard N Quinones

Employer Contact Address 1

200 Vesey Street

Employer Contact Address 2

MAIL CODE 014906

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10285

Employer Contact Phone

2126401129

Employer Contact Email

immigrationteam@aexp.com

Agent Attorney Name

Timothy C DArduini

Agent Attorney Firm Name

Mayer Brown LLP

Agent Attorney Phone

2022633887

Agent Attorney Address 1

1999 K Street NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20006

Agent Attorney Email

tdarduini@mayerbrown.com

PW Track Number

P10018296967481

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level II

PW Wage

80517.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-03-25

PW Expiration Date

2019-06-30

Wage Offer From

124530.00

Wage Offer To

0.00

Average Salary

124530.00

Wage Unit of Pay

Year

Worksite Address 1

200 Vesey St.

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10285

Job Title

Senior Manager, Risk Management

Job Title Slug

senior-manager-risk-management

Minimum Education

Master's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Stat, Act Sci, Math, Econometrics, Bus Admin, Op Res, Eng, Computer Science, or a related field

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

Risk Mgmt Spec; Mgr, Model Risk Mgmt; Teaching Assistant; Pricing and Commercial Intern; or rel occ

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Masters degree in Finance, Statistics, Actuarial Science, Mathematics, Econometrics, Business Administration, Operations Research, Engineering, Computer Science, or a related field, and 2 years of experience with enterprise risk management and risk analysis. Experience must include a minimum of 1 year of experience with financial modeling and statistical modeling techniques, including econometrics, regression, cluster analysis, segmentation, and data mining; 1 year of experience with analysis of large datasets; 1 year of experience with translating complex analyses for technical and nontechnical audiences; 1 year of experience with transforming large amounts of unstructured data; 1 year of experience with Bloomberg Terminal, balance sheet analysis, corporate finance, and financial valuation; and 1 year of experience with SAS, SQL, STATA, and MS Excel for spreadsheet modeling and reporting.

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

2018-12-13

SWA Job Order End Date

2019-01-17

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2018-12-16

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-12-23

Employer Website From Date

2018-12-12

Employer Website To Date

2019-01-28

Professional Organization Ad From Date

2020-01-01 07:12:23

Professional Organization Advertisement To Date

2020-01-01 07:12:23

Job Search Website From Date

2018-12-17

Job Search Website To Date

2019-01-02

Employee Referral Program From Date

2018-12-12

Employee Referral Program To Date

2019-01-28

Local Ethnic Paper From Date

2020-01-01 07:12:23

Local Ethnic Paper To Date

2020-01-01 07:12:23

Radio/TV Ad From Date

2020-01-01 07:12:23

Radio/TV Ad To Date

2020-01-01 07:12:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

Y

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ACTUARIAL SCIENCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY

Foreign Worker Education Institution Address 1

2970 BROADWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Timothy C DArduini

Preparer Title

Attorney

Preparer Email

tdarduini@mayerbrown.com

Employer Information Declaration Name

Richard N Quiones

Employer Information Declaration Title

Director, Legal Affairs