Fiscal Year

2020

Case Number

A-19259-58662

Case Status

Certified

Received Date

2019-12-11

Decision Date

2020-04-23

Refile

N

Original File Date

2020-01-01 07:59:33

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

STRASNICK JONATHAN

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

2126670381

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

P10019015095634

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialist

PW Skill Level

Level II

PW Wage

70366.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-03

PW Expiration Date

2019-08-01

Wage Offer From

70366.00

Wage Offer To

0.00

Average Salary

70366.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

13th Floor

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

Business Analyst, Financial Crime Compliance (FCC) Change & Delivery

Job Title Slug

business-analyst-financial-crime-compliance-fcc-change-delivery

Minimum Education

Bachelor's

Major Field of Study

Bus. Admin, Mgmt, Acct, Fin, Econ, Comm or rel.

Required Training

N

Required Experience

Y

Required Experience Months

36

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

36

Accept Alternative Job Title

Any closely related occupation in the Banking industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have 3 years of experience in each of the following implementing testing life cycle and antimoney laundering AML system implementations; working with business requirements documents, functional specifications andor testing collateral, since as AML enterprise case management and detection engine; preparing testing documents include UAT user acceptance testing and UVT user verification testing; working with deticamantas, Microsoft Office Suite Outlook, Word, Excel, PowerPoint and Access, and SQL AML applications; generating pivot tables, graphs, and charts; providing timely and high quality information flows to internal andor external stakeholders; applying internal controls that enables effective financial crime risk management; setting priorities, developing a work schedule, monitoring progress towards goals, and tracking details, data information and activities in order to meet investigative goals and regulatory requirements; collaborating and influencing multiple internal and external stakeholders, globally and within the region; establishing a systematic course of action for self and others to ensure timely execution of deliverables; and implementing procedures to complete deliverables. of the required experience, Must have 1 years of experience in each of the following making decisions based on the knowledge and interpretation of financial crime compliance policies, and practices.br br br Must have a Bachelors degree or foreign equivalent in Business Administration, Management, Accounting, Finance, Economics, Commerce, or a related field, plus 3 years of experience within the banking industry. In lieu of a Bachelors degree, employer will accept 2 additional years of experience within the banking industry.

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

2019-07-09

SWA Job Order End Date

2019-08-13

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-07-14

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-07-21

Employer Website From Date

2019-06-20

Employer Website To Date

2019-07-11

Professional Organization Ad From Date

2020-01-01 07:59:33

Professional Organization Advertisement To Date

2020-01-01 07:59:33

Job Search Website From Date

2019-07-14

Job Search Website To Date

2019-07-22

Employee Referral Program From Date

2019-06-20

Employee Referral Program To Date

2019-07-11

Local Ethnic Paper From Date

2020-01-01 07:59:33

Local Ethnic Paper To Date

2020-01-01 07:59:33

Radio/TV Ad From Date

2020-01-01 07:59:33

Radio/TV Ad To Date

2020-01-01 07:59:33

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

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSITY OF MADRAS

Foreign Worker Education Institution Address 1

NAVALAR NAGAR, CHEPAUK

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHENNAI

Foreign Worker Education Institution State/Province

TAMIL NADU

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

600005

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