Fiscal Year

2020

Case Number

A-19143-09135

Case Status

Certified-Expired

Received Date

2019-05-23

Decision Date

2020-02-12

Refile

N

Original File Date

2020-01-01 07:20:03

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANK OF CHINA

Employer Name Slug

bank-of-china

Employer Address 1

1045 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

10018

Employer Phone

2129353101

Employer Number of Employees

680

Employer Year Commenced Business

1981

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

ALAN WONG

Employer Contact Address 1

1045 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

10018

Employer Contact Phone

2129353101 3241

Employer Contact Email

ALANWONG@bocusa.com

Agent Attorney Name

Robert S Groban, Jr.

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

6469812200

Agent Attorney Address 1

11 Times Square

Agent Attorney Address 2

11th Floor

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

rgroban@balglobal.com

PW Track Number

P10018197385986

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level III

PW Wage

137946.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-10-22

PW Expiration Date

2019-06-30

Wage Offer From

137946.00

Wage Offer To

0.00

Average Salary

137946.00

Wage Unit of Pay

Year

Worksite Address 1

1045 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10018

Job Title

Associate

Job Title Slug

associate

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance or related

Required Training

N

Required Experience

Y

Required Experience Months

12

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

Y

Accept Alternative Occupation Months

12

Accept Alternative Job Title

Job offered or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

1. One years experience a with the FIMIS Financial Management Information System facility limit system, Spool view report system and the Laserfiche document management system; and b conducting due diligence for new and existing clients using Fenergo KYC system, OFAC Bridge Insight, Dow Jones Negative news search, Prime for monthly activities report, Lloyds Vessel check system, trade products price check website and Promontory financial models.br 2. 5 travel required.

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

2018-11-29

SWA Job Order End Date

2019-01-02

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2018-12-02

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-12-09

Employer Website From Date

2020-01-01 07:20:03

Employer Website To Date

2020-01-01 07:20:03

Professional Organization Ad From Date

2020-01-01 07:20:03

Professional Organization Advertisement To Date

2020-01-01 07:20:03

Job Search Website From Date

2018-12-03

Job Search Website To Date

2018-12-17

Employee Referral Program From Date

2020-01-01 07:20:03

Employee Referral Program To Date

2020-01-01 07:20:03

Local Ethnic Paper From Date

2018-12-05

Local Ethnic Paper To Date

2018-12-05

Radio/TV Ad From Date

2018-12-08

Radio/TV Ad To Date

2018-12-08

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

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

BARUCH COLLEGE OF THE CITY UNIVERSITY OF NEW YORK

Foreign Worker Education Institution Address 1

55 LEXINGTON AVENUE

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

10010

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Robert S Groban, Jr.

Preparer Title

Attorney

Preparer Email

rgroban@balglobal.com

Employer Information Declaration Name

Alan Wong

Employer Information Declaration Title

SVP Head of HR Department