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Case Number: A-19240-50375

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19240-50375

Case Status

Withdrawn

Received Date

2019-10-17

Decision Date

2020-08-27

Refile

N

Original File Date

2020-01-01 07:54:11

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

U.S. BANK NATIONAL ASSOCIATION

Employer Name Slug

us-bank-national-association

Employer Address 1

800 NICOLLET MALL

Employer Address 2

Employer City

MINNEAPOLIS

Employer City Slug

minneapolis

Employer State

MINNESOTA

Employer State Slug

minnesota

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

55402

Employer Phone

612-303-9841

Employer Number of Employees

74000

Employer Year Commenced Business

1929

NAICS Code

521110

FW Ownership Interest

N

Employer Contact Name

Stefan Johansson

Employer Contact Address 1

800 Nicollet Mall

Employer Contact Address 2

BCMNH21N

Employer Contact City

Minneapolis

Employer Contact State/Province

MINNESOTA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

55402

Employer Contact Phone

612-303-9841

Employer Contact Email

meghan.list@usbank.com

Agent Attorney Name

Agent Attorney Firm Name

Agent Attorney Phone

Agent Attorney Address 1

Agent Attorney Address 2

Agent Attorney City

Agent Attorney State/Province

Agent Attorney Country

Agent Attorney Postal Code

Agent Attorney Email

PW Track Number

P10018147666599

PW SOC Code

11-3021

PW SOC Title

Computer and Information Systems Managers

PW Skill Level

Level IV

PW Wage

168189.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-09-18

PW Expiration Date

2019-06-30

Wage Offer From

168189.00

Wage Offer To

0.00

Average Salary

168189.00

Wage Unit of Pay

Year

Worksite Address 1

201 S. Tryon Street

Worksite Address 2

Worksite City

Charlotte

Worksite City Slug

charlotte

Worksite State

NORTH CAROLINA

Worksite Postal Code

28202

Job Title

RCA Manager - AML

Job Title Slug

rca-manager-aml

Minimum Education

Bachelor's

Major Field of Study

Computer Information Systems, Computer Science, related

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

Y

Accept Alternative Occupation Months

120

Accept Alternative Job Title

Sys Eng, Tech Analyst, Software Engineer, related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Computer Information Systems, Computer Science or related field and 10 years working with antimoney laundering technology at a large financial institution; 8 years in data capture and storage supporting antimoney laundering transaction monitoring programs, including the resolution of regulatory actions; and 3 years in managing data capture and storage used in the review of antimoney laundering cases

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

2019-06-21

SWA Job Order End Date

2019-07-26

Sunday Edition Newspaper

Y

First Newspaper Name

The Charlotte Observer

First Advertisement Start Date

2019-06-30

Second Newspaper Ad Name

The Charlotte Observer

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-07-07

Employer Website From Date

2019-06-21

Employer Website To Date

2019-07-26

Professional Organization Ad From Date

2020-01-01 07:54:11

Professional Organization Advertisement To Date

2020-01-01 07:54:11

Job Search Website From Date

2019-07-03

Job Search Website To Date

2019-07-09

Employee Referral Program From Date

2020-01-01 07:54:11

Employee Referral Program To Date

2020-01-01 07:54:11

Local Ethnic Paper From Date

2019-07-05

Local Ethnic Paper To Date

2019-07-05

Radio/TV Ad From Date

2020-01-01 07:54:11

Radio/TV Ad To Date

2020-01-01 07:54:11

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

Master's

Foreign Worker Information: Major

COMPUTER INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UTKAL UNIVERSITY

Foreign Worker Education Institution Address 1

VANI VIHAR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BHUBANESWAR

Foreign Worker Education Institution State/Province

ODISHA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

751004

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

Y

Preparer Name

Preparer Title

Preparer Email

Employer Information Declaration Name

Stefan Johansson

Employer Information Declaration Title

Senior Corporate Counsel