Fiscal Year

2020

Case Number

A-19228-45277

Case Status

Certified-Expired

Received Date

2019-10-07

Decision Date

2020-03-12

Refile

N

Original File Date

2020-01-01 07:50:32

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

1095 AVENUE OF THE AMERICAS

Employer Address 2

38TH 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

10036

Employer Phone

212-667-0700

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

JONATHAN STRASNICK

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

Suite 1302

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

201-706-5637

Employer Contact Email

Jonathan.Strasnick@sc.com

Agent Attorney Name

Arash R Bahar

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy LLP

Agent Attorney Phone

2122302886

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

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

abahar@fragomen.com

PW Track Number

P10018238171837

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

117042.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-01-09

PW Expiration Date

2019-06-30

Wage Offer From

117042.00

Wage Offer To

0.00

Average Salary

117042.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

Management Information System Analyst, Financial Crime Compliance, Data Mining, Americas

Job Title Slug

management-information-system-analyst-financial-crime-compliance-data-mining-americas

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Computer Engineering, Information Science or rel.

Required Training

N

Required Experience

Y

Required Experience Months

60

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

60

Accept Alternative Job Title

Any closely related occupation to Data Analytics and Reporting Functions

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree or foreign equivalent in Computer Science, Computer Engineering, Information Science, or a related field, plus 5 years of progressively responsible post baccalaureate experience in data analytics and reporting functions. Of the required experience, must have 5 years of experience in each of the following querying databases and data warehouses; creating and using data marts; analyzing data management systems; applying programming concepts; conducting data quality assessments and applying data cleansing methodologies; using SQL and Oracle relational database management systems, SQL stored procedures, and PLSQL; Conducting data mining and trend analysis; preparing materials for client presentations; and completing SAS coding. Of the required experience, must have 3 years of experience in each of the following utilizing Tableau or SAP Business objects; building productivity improvement by developing macros using VBA and Office Productivity tools; working in financial crime and compliance FCC, or transaction monitoring, or trade surveillance, or fraud detectionprevention analytics within the financial services industry; and performing statistical modelling utilizing Excel and SAS 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

2019-05-13

SWA Job Order End Date

2019-06-13

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-05-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-26

Employer Website From Date

2019-05-14

Employer Website To Date

2019-05-29

Professional Organization Ad From Date

2020-01-01 07:50:32

Professional Organization Advertisement To Date

2020-01-01 07:50:32

Job Search Website From Date

2019-05-19

Job Search Website To Date

2019-05-28

Employee Referral Program From Date

2019-05-14

Employee Referral Program To Date

2019-05-29

Local Ethnic Paper From Date

2020-01-01 07:50:32

Local Ethnic Paper To Date

2020-01-01 07:50:32

Radio/TV Ad From Date

2020-01-01 07:50:32

Radio/TV Ad To Date

2020-01-01 07:50:32

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMPUTER ENGINEERING U.S. EQUIVALENT

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

PUNJAB TECHNICAL UNIVERSITY

Foreign Worker Education Institution Address 1

I K GUJRAL PUNJAB TECHNICAL UNIVERSITY, JALANDHARKAPURTHALA HIGH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KAPURTHALA

Foreign Worker Education Institution State/Province

PUNJAB

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

144603

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Arash R Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Regional International Mobility Immigration Lead